Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Sanctions Screening Evidence Audit Trail for VASP Operations
SFTY provides a provider-neutral layer that captures and organizes sanctions and adverse media screening decisions with full audit evidence to support compliance review and case management.
Workflow control
SFTY preserves screening decision audit evidence
SFTY consolidates sanctions and adverse media outputs from multiple providers into one compliance workflow that records decision logs, maintains evidence integrity, and supports operational audit readiness for VASPs.
- 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 decision evidence
SFTY consolidates sanctions and adverse media screening outputs, routes reviews into cases, records decisions and preserves detailed evidence for audit and compliance control.
Review audit 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
Provider orchestration 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
Audit trail weakens across screening outputs
Compliance teams struggle to preserve clear evidence for sanctions and adverse media screening decisions when data is dispersed across multiple providers. This fragmentation increases manual workload and complicates audit readiness for digital asset businesses and VASPs.
Review audit 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Outdated rules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
Beyond screening outputs. Audit-ready evidence
SFTY connects sanctions and adverse media screening results into decision workflows, preserving audit evidence without replacing existing provider tools or fragmenting compliance operations.
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 evidence
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 sanctions screening teams?
SFTY provides a neutral orchestration layer that connects sanctions and adverse media screening outputs into structured reviews, cases, documented decisions and audit-ready evidence for digital asset compliance teams.
How does SFTY handle multi-provider screening outputs?
SFTY normalizes and consolidates results from multiple screening providers, routes alerts for review, creates linked cases and supports operational workflows without requiring provider changes.
How does SFTY preserve screening audit evidence?
SFTY preserves detailed logs of screening decisions, reviewer actions and supporting evidence, creating a traceable audit trail for internal and regulatory review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening tools, layering workflows and governance without disrupting current compliance stacks.
Does SFTY replace sanctions or adverse media providers?
No. SFTY does not replace screening providers but connects their outputs into one structured compliance control layer for improved workflow and evidence management.
Preserve sanctions screening decisions with audit evidence
Review how SFTY connects sanctions and adverse media outputs into structured cases, evidence packages and operational compliance workflows.
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