Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Normalize Screening Results Efficiently Compliance Operations for VASPs
SFTY connects and consolidates sanctions, PEP, and adverse media outputs into one structured workflow to reduce manual reviews and strengthen audit readiness for digital asset teams.
Business solution
SFTY normalizes screening results into one workflow
SFTY consolidates sanctions, PEP and adverse media outputs from multiple providers into a unified review workflow that preserves decision evidence and accelerates consistent, auditable compliance operations.
- 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
Screening results remain inconsistent across providers
Compliance teams struggle with disjointed sanctions, PEP and adverse media outputs that create duplicated efforts and unclear risk context. This fragmentation slows decision-making and weakens the audit trail needed for defensible reviews and regulatory reporting.
See the normalization 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Outdated rules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
Workflow
From screening results to normalized alerts
SFTY collects and normalizes screening results from multiple providers then routes alerts into consistent reviewable cases with audit evidence and reporting.
Explore case 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
Beyond fragmented outputs. Structured screening control
SFTY turns fragmented screening results from multiple providers into normalized workflows, cases, decisions and audit-ready evidence for clearer compliance 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
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
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 screening operations?
SFTY centralizes sanctions, PEP and adverse media screening results into one compliance workflow for VASP screening operations, reducing fragmentation and improving operational oversight.
How does SFTY normalize screening results?
SFTY aggregates and normalizes outputs from multiple screening providers, turning varied results into connected alerts, structured cases and consistent review workflows for operational clarity.
How does SFTY preserve audit-ready evidence?
SFTY preserves screening evidence, decision logs and case history with timestamps and reviewer actions to support review readiness and audit traceability.
Can SFTY integrate existing screening providers?
Yes. SFTY connects with existing sanctions, PEP and adverse media screening providers, orchestrating their outputs without disrupting current compliance stacks.
Does SFTY replace sanctions or PEP providers?
No. SFTY does not replace screening providers but layers their outputs into structured workflows, evidence and reports for clearer compliance control.
Bring screening results into controlled workflows
Review how SFTY normalizes sanctions, PEP and adverse media outputs into structured cases and audit-ready evidence.
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