Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Crypto Sanctions Screening Compliance Control Layer for VASPs
SFTY Business centralizes sanctions screening workflows by connecting provider outputs into one audit-ready platform with case management and alert triage for crypto compliance teams.
Workflow
From sanctions screening to case evidence
SFTY captures sanctions screening results and routes alerts through risk rules, case creation, review, decision logging and evidence preservation for audit readiness.
Explore case 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
Business solution
SFTY connects sanctions alerts into cases
SFTY centralizes sanctions screening outputs from multiple providers into one structured case workflow that links customers, wallets, transactions and audit evidence for streamlined review and defensible decision-making.
- 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
Sanctions screening slows compliance workflows
Crypto compliance teams struggle with disconnected sanctions data from multiple providers, making risk detection and alert triage manual and time-consuming. This fragmentation weakens audit trails and complicates defensible decision-making across customers, wallets and transactions.
See the 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Outdated rules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
Enterprise 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
Not another screening tool. One compliance layer
SFTY connects fragmented sanctions screening alerts into unified workflows, case management, decision logs and audit-ready evidence for clearer operational control and reporting.
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 audit-ready workflows
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 serves sanctions screening teams by connecting provider outputs into structured alerts, cases, decisions and reports within a connected compliance workflow for digital asset businesses.
How does SFTY manage sanctions alerts workflows?
SFTY organizes sanctions alerts into triage queues, links alerts to cases, automates escalation and documents reviewer actions for consistent and auditable sanctions screening operations.
How does SFTY preserve sanctions screening evidence?
SFTY preserves detailed audit evidence including alert history, decision logs, case notes and provider results to support regulatory review and internal compliance validation.
Can SFTY integrate with existing sanctions providers?
Yes. SFTY integrates with multiple sanctions screening providers, consolidating outputs into one operational layer while enforcing access controls and governance across workflows.
Does SFTY replace our sanctions screening providers?
No. SFTY does not replace sanctions providers; it aggregates and structures their outputs into reviewable workflows and audit-ready evidence for stronger compliance control.
Connect sanctions alerts into structured workflows
Review how SFTY centralizes sanctions screening outputs into case management, audit evidence and streamlined alert triage for VASPs.
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