Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect Sanctions and Adverse Media Screens Provider Orchestration for VASP Compliance
SFTY integrates sanctions, PEP, and adverse media checks into a unified compliance workflow that consolidates provider outputs, preserves audit evidence, and streamlines case management for VASPs.
Workflow
From sanctions screening to case evidence
SFTY connects sanctions, PEP and adverse media results through risk rules, review workflows, cases, decisions and evidence for structured compliance management.
Review compliance workflowRules
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
Compliance layer
SFTY connects sanctions screening into workflow
SFTY connects sanctions, PEP and adverse media provider outputs with case management, decision logs and evidence so VASP compliance teams gain a unified, auditable and traceable review process.
- 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 remains disconnected from workflows
Compliance teams often receive sanctions, PEP and adverse media results in isolated systems, creating gaps in risk visibility and case context. This fragmentation slows review processes and weakens audit trails across digital asset compliance operations.
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Outdated rules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
Audit-ready 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
Beyond fragmented alerts. One compliance layer
SFTY connects sanctions, PEP and adverse media results into structured workflows, cases, decisions and 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 workflow automation
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 connects sanctions, PEP and adverse media outputs into structured workflows, cases and compliance actions tailored for VASPs and digital asset businesses.
How does SFTY manage sanctions and adverse media cases?
SFTY routes screening alerts into case management with policy-driven review, escalation, decision logging and linkage to customer profiles and transaction risk.
How does SFTY preserve audit-ready screening evidence?
SFTY preserves screening results, decision logs and evidence packages to support audit readiness and regulatory review within compliance workflows.
Can SFTY integrate with existing screening providers?
Yes. SFTY operates above existing providers, normalizing output and orchestrating their results without replacing or disrupting current vendor integrations.
Does SFTY replace sanctions or adverse media providers?
No. SFTY does not replace sanctions or adverse media providers but turns their outputs into connected, auditable workflows and compliance records.
Connect sanctions screening into controlled workflows
See how SFTY integrates sanctions, PEP and adverse media outputs into connected cases, evidence and compliance review for VASPs.
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