Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Sanctions and Adverse Media Screenings Case Management for VASP Operations
SFTY connects sanctions and adverse media screening results into structured case workflows that support review, evidence preservation, and regulatory readiness for digital asset businesses.
Screening results remain siloed and disconnected
Compliance teams struggle to unify sanctions, PEP and adverse media alerts when outputs from multiple screening providers are scattered across platforms. This creates gaps in case management, slows alert triage and weakens the audit trail needed for effective review and reporting.
See the compliance 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Outdated rules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
Compliance operating 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
Workflow control
SFTY connects screening results into cases
SFTY integrates sanctions, PEP and adverse media outputs from multiple providers into a single case management workflow to streamline alert triage, preserve audit evidence and support 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
Workflow
From screening alerts to case decisions
SFTY collects sanctions and adverse media alerts from multiple providers, routes them for review, opens cases, records decisions and preserves evidence for reporting.
Review audit 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 screening outputs. Structured case control
SFTY connects sanctions and adverse media screening outputs into a unified case management layer that preserves evidence, records decisions, and supports audit-ready compliance workflows.
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 risk operations
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 does SFTY do for sanctions screening?
SFTY connects sanctions and adverse media screening outputs into structured cases, decisions and workflows to help compliance teams manage risk across wallets, customers and transactions in one platform.
How does SFTY manage screening case workflows?
SFTY orchestrates multiple screening providers’ results, routes alerts for review, opens cases with linked evidence and applies internal rules to support consistent sanction-related compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and all underlying screening evidence in an organized, audit-ready format to support regulatory review and internal inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers and integrates their outputs without requiring replacement or disruption of current systems.
Does SFTY replace sanctions or screening providers?
No. SFTY does not replace underlying sanctions or screening providers but aggregates and structures their outputs into operational compliance workflows and evidence packages.
Connect screening outputs into structured case workflows
Review how SFTY links sanctions and adverse media results into audit-ready cases, decisions and regulatory evidence packages.
Discuss enterprise deployment