Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Sanctions and Adverse Media Alerts Compliance Routing for Digital Asset VASPs
SFTY connects multi-provider screening outputs to route sanctions and adverse media alerts into structured compliance workflows with audit-ready evidence and case management.
Workflow
From sanctions alerts to case evidence
SFTY routes sanctions and adverse media alerts through review queues, case creation, decision logging and evidence preservation within one structured compliance workflow.
Explore case flowRules
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
Business solution
SFTY routes screening alerts into workflow
SFTY connects sanctions and adverse media alerts from multiple providers into structured review queues, applies internal policies for escalation, and preserves audit evidence to streamline compliance officer workflows.
- 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 alerts slow without clear routing
Compliance teams struggle when sanctions and adverse media alerts remain isolated across multiple providers. This creates manual bottlenecks, inconsistent escalation and weak audit evidence for review and reporting in digital asset businesses.
See alert routing flowFragmented 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Outdated rules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
Enterprise 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 alerts. One routing layer
SFTY turns disparate sanctions and adverse media alerts into structured routing, cases, decisions and audit-ready evidence without replacing existing screening 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 audit-ready workflows
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 route sanctions alerts?
SFTY collects sanctions and adverse media alerts, applies internal policies, and routes them into structured compliance queues and escalation workflows for timely review by operations teams.
Can SFTY connect multiple screening providers?
SFTY sits above screening providers, normalizing and connecting alert outputs from multiple sources into a single operational workflow without requiring provider replacement.
How does SFTY preserve alert evidence?
SFTY preserves case records, decision logs and supporting evidence for sanctions alerts to support audit-ready traceability and defensible compliance reviews.
How does SFTY integrate with compliance stacks?
SFTY connects with existing compliance tools via APIs and configured workflows, enabling controlled deployment and role-based access within current enterprise stacks.
Does SFTY replace sanctions or screening providers?
No. SFTY complements existing sanctions and screening providers by organizing their outputs into structured cases, decisions and reports without replacing them.
Route sanctions alerts into controlled workflows
Review how SFTY connects multi-provider screening outputs into structured cases, decision logs and audit-ready compliance evidence.
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