Comprehensive Transaction Sanctions Monitoring For VASP Compliance Operations
SFTY consolidates wallet risk, transaction activity, and sanctions exposure into a unified compliance workflow to streamline detection and audit-ready case management for VASPs.
Workflow control
SFTY connects wallet risk to cases
SFTY links wallet and transaction risk data with sanctions alerts, provider outputs and customer profiles to create consolidated case workflows that support timely review and audit-ready evidence for compliance teams.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Transaction sanctions exposure hides in silos
Compliance teams struggle to identify sanctions risks when wallet and transaction data remain isolated across multiple tools. This separation causes delays in detecting exposure and weakens case evidence needed for thorough reviews and reporting.
See the sanctions workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Workflow
From sanctions alerts to case evidence
SFTY aggregates transaction sanctions alerts, routes reviews into cases, records decisions, preserves evidence, and prepares compliance reports for effective risk management.
Review audit flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Digital asset compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Beyond wallet alerts. One audit-ready layer
SFTY connects sanctions exposure signals with wallet activity, transactions, cases and evidence to give compliance teams clear, auditable oversight across digital asset risk.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about provider orchestration
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for transaction sanctions exposure?
SFTY connects wallet and transaction risk signals to sanctions rules, linking alerts, cases and evidence into one structured compliance workflow for digital asset sanctions exposure review.
How does SFTY handle sanctions alert workflows?
SFTY routes sanctions alerts into case workflows with linked wallet and transaction data, enabling manual review, escalation, decision logging and evidence collection within one platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in an auditable format, supporting traceability for sanctions exposure reviews and compliance reporting.
Can SFTY integrate with existing KYT providers?
Yes. SFTY works above existing KYT and blockchain analytics providers by connecting their outputs into a connected sanctions and transaction monitoring workflow.
Does SFTY replace sanctions or KYT providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, decisions and reports for effective sanctions exposure management.
Connect transaction sanctions risk into case workflows
Review how SFTY links wallet risk, sanctions alerts and transaction data into structured cases and audit-ready evidence.
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