Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect Screening Data Silos Compliance Workflow for VASPs
SFTY unifies fragmented screening outputs into structured risk profiles and case workflows to streamline escalation and preserve audit-ready evidence for digital asset compliance teams.
Compliance layer
SFTY connects screening data into cases
SFTY integrates sanctions, PEP and adverse media screening outputs with risk profiles, case management and escalation workflows to create a unified, auditable compliance operating layer for VASP 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
Workflow
From screening data to case escalation
SFTY links fragmented screening outputs with customer risk profiles then routes alerts into cases, decisions and audit evidence for consistent compliance review.
Review compliance workflowRules
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
Screening slows when data stays siloed
Compliance teams struggle to connect sanctions, PEP and adverse media data with risk profiles and case workflows. This separation leads to manual reconciliation, inconsistent escalation and weak audit evidence across screening channels.
See the screening 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Outdated rules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
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 fragmented checks. Structured escalation control
SFTY consolidates screening data silos by connecting provider outputs into risk profiles, case escalation workflows and audit-ready evidence for clearer operational control.
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.
How does SFTY connect fragmented screening data?
SFTY consolidates fragmented screening outputs into connected risk profiles, enabling structured escalation and consistent review workflows within one operational compliance layer.
How are compliance cases handled in SFTY?
SFTY creates structured cases from screening alerts, routes them based on rules, records reviewer actions, and links evidence and decisions for efficient compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence within its workflow, supporting audit-ready records for internal reviews and regulatory inspections.
Can SFTY integrate with existing screening tools?
Yes. SFTY integrates with existing KYC, KYB, KYT and screening providers by bringing their outputs into a single compliance orchestration platform without disrupting current systems.
Does SFTY replace our current screening providers?
No. SFTY does not replace screening providers but works above them to connect outputs into structured workflows, cases and audit evidence.
Connect screening data into structured case workflows
Explore how SFTY connects screening outputs into risk profiles, escalation paths and audit-ready evidence for VASP compliance teams.
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