Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Sanctions and Screening Compliance Control Layer for VASPs
SFTY consolidates sanctions and adverse media screening results from multiple providers into a single operational workflow that streamlines review, case management, and audit evidence preservation.
Workflow
From screening outputs to compliance decisions
SFTY normalizes sanctions and adverse media screening results, routes alerts through review and case workflows, preserves evidence, and supports decision recording and reporting.
See workflow modelRules
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
SFTY connects screening outputs into workflow
SFTY integrates sanctions and adverse media results from multiple providers into a unified compliance workflow that normalizes, routes, documents, and preserves audit evidence for faster, consistent reviews.
- 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
Compliance slows when screening outputs remain disconnected
Sanctions and adverse media results often arrive from multiple providers in separate formats, creating manual reconciliation challenges for compliance teams. This fragmentation leads to inconsistent risk assessments, slower reviews, and a weaker audit trail across sanctions screening workflows.
Review screening 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Outdated rules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
Workflow automation 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 and adverse media screening outputs into structured reviews, cases, decisions and audit-ready evidence without replacing existing provider tools.
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 operational compliance
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?
SFTY consolidates sanctions and adverse media screening outputs into a connected compliance workflow, enabling VASPs to manage alerts, reviews, cases and reporting efficiently within one system.
How does SFTY normalize provider outputs?
SFTY standardizes and normalizes results from multiple screening providers to create consistent alerts, route reviews automatically, and open structured cases for operational efficiency and easier decision-making.
How does SFTY preserve screening evidence?
SFTY preserves detailed evidence histories, decision logs and provider results to support audit readiness and support compliance teams can trace and explain sanctions-related decisions.
Can SFTY integrate existing screening tools?
Yes, SFTY integrates with existing sanctions and adverse media screening providers without replacing them, layering a controlled operational workflow on top of their outputs.
Does SFTY replace sanctions screening providers?
No. SFTY operates above screening providers by connecting their outputs into structured workflows rather than replacing the underlying sanctions or adverse media tools.
Bring screening outputs into one compliance layer
Review how SFTY normalizes sanctions and adverse media results into structured cases, review workflows and audit-ready evidence.
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