Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Sanctions and PEP Screening Compliance Orchestration for VASPs
SFTY connects sanctions, adverse media and PEP screening results into seamless onboarding and ongoing workflows to streamline decisions and preserve audit-ready evidence.
The SFTY approach
SFTY connects sanctions screening into workflow
SFTY integrates PEP, sanctions, and adverse media results with onboarding and monitoring operations to create unified case workflows that streamline reviews, preserve audit evidence, and accelerate compliance decisions.
- 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 hits to compliance decisions
SFTY normalizes sanctions, PEP and adverse media screening results, routes alerts for review, opens cases and preserves evidence to support informed compliance decisions.
See how SFTY worksRules
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
Sanctions screening slows compliance workflows
PEP, sanctions, and adverse media results often arrive disconnected from onboarding and ongoing monitoring processes. This fragmentation creates manual handoffs, delays decision-making, and weakens audit readiness across compliance and operations teams.
See the 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Outdated rules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
Core 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 outputs. One compliance layer
SFTY connects sanctions, PEP and adverse media results into workflows, decisions, cases and evidence to provide clearer control without replacing existing providers.
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 compliance control
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 VASP compliance teams?
SFTY provides VASPs a connected compliance layer that connects KYC, KYB, KYT, sanctions, PEP and adverse media screening outputs into structured workflows and case management.
How does SFTY handle PEP screening workflows?
SFTY normalizes and routes PEP screening results into onboarding and ongoing monitoring workflows, triggering case creation and decision logging according to configured internal policies.
How does SFTY preserve sanctions screening evidence?
SFTY preserves audit-ready evidence for sanctions and adverse media results by capturing provider outputs, decision logs, case notes and policy application history in one secure system.
Can SFTY integrate with existing screening providers?
Yes. SFTY works above existing screening providers to connect their outputs without requiring provider replacement or disruption to your current compliance stack.
Does SFTY replace sanctions or KYC providers?
No. SFTY connects and structures outputs from sanctions and KYC providers into connected cases but does not replace the underlying verification or screening services.
Connect PEP screening into onboarding workflows
Review how SFTY links sanctions and adverse media results into structured cases and audit-ready compliance evidence.
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