Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Adverse Media Alerts Compliance Workflow for VASPs
SFTY structures adverse media alerts into case workflows that connect screening results, regulatory rules and audit evidence for efficient compliance review.
Workflow
From adverse media alerts to cases
SFTY routes adverse media alerts through risk rules and review steps into structured cases with decisions, evidence capture and regulatory reporting workflows.
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 routes adverse media alerts into cases
SFTY aggregates adverse media alerts from multiple providers and links them to customer profiles and risk signals, creating structured cases with complete evidence and clear audit trails for compliance teams.
- 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 adverse media alerts accumulate
Compliance teams face fragmented insights and manual triage when adverse media alerts come from multiple sources. This slows case review, weakens audit traceability and complicates consistent decision-making across workflows.
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Outdated rules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
Core 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 adverse media. One evidence-ready layer
SFTY turns fragmented adverse media alerts into structured cases with decision evidence, routing and audit readiness 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 compliance control
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 adverse media alerts?
SFTY structures adverse media alerts into reviewable cases, connecting results with customer, transaction and risk data for streamlined compliance workflows and consistent decision-making.
How does SFTY handle adverse media workflows?
SFTY routes adverse media alerts into workflows that track review actions, escalate cases, log decisions and link evidence to support operational and regulatory requirements.
How does SFTY preserve audit evidence?
SFTY preserves detailed case histories, decision logs and evidence packages to support audit readiness and internal or external compliance reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects outputs from screening providers and compliance tools into one operational layer without replacing existing systems.
Does SFTY replace adverse media screening providers?
No. SFTY sits above adverse media providers, organizing their alerts into structured workflows rather than replacing the underlying screening tools.
Turn adverse media alerts into structured cases
Review how SFTY connects adverse media screening, regulatory rules and evidence into controlled compliance workflows for VASPs.
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