KYC
Identity checks connected to onboarding decisions
Orchestrate Sanctions and Screening Compliance Workflow for VASP Operations
SFTY connects and normalizes screening provider outputs to streamline sanctions and adverse media reviews while preserving audit-ready evidence for digital asset compliance teams.
Digital asset compliance capabilities
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
Not another dashboard. One compliance layer
SFTY connects sanctions and adverse media screening outputs into structured workflows, 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
Manual sanctions screening creates compliance gaps
Compliance teams struggle when sanctions and adverse media results come from multiple disconnected providers. This fragmentation slows alert triage, weakens audit evidence, and complicates case management workflows for regulated digital asset businesses.
See the 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Outdated rules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
Provider orchestration
SFTY connects screening outputs into workflow
SFTY aggregates sanctions and adverse media results from multiple providers and routes alerts into a unified case management workflow with full decision logging and audit-ready evidence.
- 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 results to compliance decisions
SFTY consolidates sanctions and adverse media screening outputs, applies rules, routes reviews, opens cases, preserves evidence and records decisions within one workflow.
See workflow modelChecks
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
Ask SFTY about provider orchestration
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 workflows?
SFTY acts as a compliance control layer that connects sanctions and adverse media screening outputs into structured workflows, decisions, case management, and reporting for VASPs and digital asset businesses.
How does SFTY manage screening alerts and cases?
SFTY normalizes screening provider outputs, applies internal policies, routes alerts for review, creates cases, logs decisions and links evidence into one controlled compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence with traceable audit records to support compliance review and regulatory inspection readiness.
Can SFTY integrate with existing screening providers?
Yes, SFTY connects multiple existing screening providers without disruption, aggregating their outputs to deliver a connected compliance workflow and supporting rule enforcement across jurisdictions.
Does SFTY replace our current screening tools?
No. SFTY does not replace screening tools but works above them, turning fragmented outputs into structured, auditable workflows, decision records and evidence packages.
Connect sanctions screening into compliance workflows
Review how SFTY integrates sanctions and adverse media provider outputs into structured cases, decision logs and audit-ready evidence.
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