Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Eliminate Duplicate Sanctions Reviews Unified Screening for VASP Operations
SFTY streamlines sanctions alert triage by consolidating multi-provider screening outputs into one actionable workflow that preserves audit-ready evidence and reduces operational risk.
Duplicate sanctions reviews create operational friction
Compliance teams face manual overload and slow review cycles when sanctions screening results come from multiple disconnected providers. This fragmentation leads to duplicated efforts, inconsistent case handling and weaker audit trails that complicate investigations and regulatory readiness.
Review compliance workflowManual 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Outdated rules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
Compliance layer
SFTY connects sanctions screening into workflow
SFTY integrates fragmented sanctions screening results from multiple providers into one unified compliance workflow enabling VASP operations teams to reduce duplicate reviews, centralize alert triage and preserve audit-ready evidence.
- 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 sanctions alerts to case evidence
SFTY consolidates sanctions alerts from multiple providers into structured cases for review, decision logging, evidence preservation and reporting within one unified workflow.
Review compliance workflowChecks
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
Workflow automation 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 duplicate reviews. One sanctions control
SFTY connects fragmented sanctions screening outputs into structured workflows, case management, decision evidence and reporting, reducing duplicate reviews and strengthening audit readiness.
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 operational compliance
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 reduce duplicate sanctions reviews?
SFTY connects multiple sanctions screening providers into one workflow, reducing repeated reviews by consolidating alerts and cases for streamlined operational risk management.
How does SFTY connect sanctions screening alerts?
SFTY aggregates sanctions alerts from different sources, applies internal policies, and routes triage tasks into a connected review process minimizing duplicated efforts across tools.
How does SFTY preserve audit-ready sanctions evidence?
SFTY preserves detailed decision logs, case files and provider outputs to support audit-ready, defensible evidence for sanctions reviews and regulatory inspections.
Can SFTY integrate with existing screening providers?
Yes. SFTY integrates with your current KYC, KYT, sanctions screening and Travel Rule providers to connect outputs without replacing existing tools.
Does SFTY replace sanctions or KYC providers?
No. SFTY is a compliance control layer that connects provider outputs into structured workflows; it does not replace sanctions, KYC, KYT or Travel Rule providers.
Reduce duplicate sanctions reviews with SFTY
See how SFTY consolidates multi-provider screening outputs into one workflow that supports audit-ready evidence and efficient alert triage.
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