Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Sanctions and Adverse Media Compliance Operating Layer for VASPs
SFTY structures and routes multi-provider sanctions and adverse media screening outputs into auditable decisions with case management and evidence preservation for compliance teams.
Compliance decisions stall with disconnected screening outputs
Compliance teams face delays and inconsistent risk assessment when sanctions and adverse media screening results remain siloed across multiple providers. This fragmentation makes it difficult to create clear, auditable records that support defensible compliance decisions and streamlined review workflows.
See the decision layerManual 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Outdated rules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
The SFTY approach
SFTY connects screening outputs into decisions
SFTY links sanctions and adverse media results from multiple providers into one workflow that applies rules, creates cases, records reviewer actions and preserves audit-ready evidence for compliance teams.
- 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 compliance decisions
SFTY routes sanctions and adverse media screening outputs through rules and reviews to create documented cases, record decisions and preserve audit-ready evidence.
See how SFTY worksChecks
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 screening. One decision layer
SFTY turns sanctions and adverse media outputs into structured reviews, documented decisions, routed cases 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 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 sanctions screening teams?
SFTY provides a compliance control layer that connects sanctions screening outputs into structured reviews, cases, decisions and reports for VASP screening and compliance teams.
How does SFTY handle adverse media screening workflows?
SFTY turns adverse media alerts into structured cases, applies internal rules, routes reviews, tracks decisions and supports evidence collection within a connected workflow.
How does SFTY preserve audit-ready sanctions evidence?
SFTY preserves decision logs, case history and evidence packages to provide a clear audit trail of sanctions screening reviews and compliance actions.
Can SFTY integrate multiple screening providers?
Yes. SFTY orchestrates outputs from multiple sanctions and adverse media providers, normalizing results and creating one operational compliance workflow.
Does SFTY replace sanctions screening providers?
No. SFTY connects existing sanctions and screening providers and structures their outputs without replacing them.
Turn screening outputs into audit-ready cases
See how SFTY structures sanctions and adverse media results into controlled workflows, evidence packages and compliance decisions.
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