Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Consistent Sanctions Escalation Compliance Operating Layer for VASPs
SFTY Business helps VASPs apply sanctions escalation rules uniformly by connecting fragmented provider outputs into structured workflows with audit-ready evidence and case management.
Sanctions escalation slows with inconsistent policies
Compliance teams face delays and errors when sanctions escalation rules are applied unevenly across fragmented provider outputs. This creates gaps in case management, weakens audit evidence and complicates defensible review for digital asset businesses.
Review escalation 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Outdated rules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
Provider orchestration
SFTY unifies sanctions escalation into workflow
SFTY connects fragmented provider results, sanctions rules and case management into a single operational workflow to enforce consistent escalation, preserve audit evidence and streamline sanctions reviews 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
Workflow
From sanctions hits to case escalation
SFTY consolidates fragmented sanctions alerts, applies escalation policies, routes cases for review, records decisions and preserves evidence within one consistent sanctions workflow.
See workflow modelChecks
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 fragmented policies. Consistent sanctions control
SFTY unifies sanctions alerts and case workflows, turning fragmented provider outputs into consistent policy enforcement with clear decision evidence and audit-ready sanctions escalation.
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 help with sanctions escalation?
SFTY connects fragmented sanctions alerts and provider outputs into consistent, rule-based escalation workflows to enforce sanctions policies across cases efficiently.
How are sanctions cases managed in SFTY?
Sanctions cases are structured by applying internal policies, routing reviews, recording decisions and escalating alerts within one connected operational compliance layer.
How does SFTY preserve sanctions case evidence?
SFTY preserves decision logs, audit trails and supporting evidence in cases to support review readiness and traceability of sanctions escalation actions.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects outputs from KYC, KYT, Travel Rule and screening providers, integrating them into a connected workflow without replacing existing systems.
Does SFTY replace sanctions screening providers?
No. SFTY does not replace providers but layers above them to orchestrate sanctions screening data into structured case management and escalation workflows.
Structure sanctions escalation into one workflow
Review how SFTY connects fragmented sanctions checks into consistent case workflows, decision logs and audit-ready evidence for VASPs.
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