Monitor Wallet Sanctions Exposure For VASP Compliance Teams
SFTY helps compliance teams escalate and manage high-risk sanctions exposure by linking wallet risks, transaction signals and regulatory alerts into audit-ready workflows.
The SFTY approach
SFTY links wallet risk to cases
SFTY connects wallet and transaction sanctions alerts, provider risk outputs, and compliance workflows into unified cases with audit-ready evidence to accelerate escalation and support timely team decisions.
- 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
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
Sanctions exposure creates compliance blind spots
High-risk sanctions flags often remain isolated across multiple monitoring tools, making escalation workflows slow and inconsistent. Compliance teams struggle to link wallet risk, transaction activity, and sanctions alerts into a single, auditable case for timely action.
Review escalation 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Outdated rules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
From wallet risk to sanctions case review
SFTY aggregates wallet risk signals and sanctions alerts, routes them through review and case workflows, and preserves evidence for compliance decisions and reporting.
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 wallet alerts. One sanctions control
SFTY aggregates wallet and transaction risk signals into structured cases, decisions and audit evidence for clearer sanctions exposure management and compliance workflow control.
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 exposure monitoring?
SFTY connects wallet screening, transaction risk and sanctions alerts into structured cases and workflows, helping compliance teams manage high-risk sanctions exposure efficiently across customers and transactions.
How does SFTY handle sanctions risk alerts?
SFTY aggregates sanctions alerts from multiple providers, applies internal risk rules, routes cases for review and links evidence to support compliance investigations and escalation.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in an audit-ready format to maintain traceability and support regulatory or internal compliance reviews.
Can SFTY integrate existing KYT and sanctions tools?
Yes. SFTY layers above existing KYT, wallet screening and sanctions providers, integrating their outputs into one operational compliance workflow without replacing current tools.
Does SFTY replace our current sanctions providers?
No. SFTY does not replace sanctions or KYT providers but connects their outputs into structured workflows, supporting consistent decisions and audit evidence across the compliance stack.
Connect sanctions exposure to compliance workflows
Review how SFTY links wallet sanctions, transaction risks and provider alerts into structured cases and audit-ready evidence.
Review your stack