Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Adverse Media Evidence Compliance Audit Trail for VASPs
SFTY helps compliance teams consolidate adverse media screening results into structured cases with defensible audit trails for clearer review and regulatory readiness.
Audit trails weaken across adverse media reviews
Compliance teams struggle to preserve clear evidence for adverse media review decisions when screening outputs and case management remain disconnected. This gap slows review workflows and undermines defensible audit records needed for regulatory and internal scrutiny.
See audit trailManual 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Outdated rules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
Business solution
SFTY connects adverse media review workflows
SFTY links screening results, reviewer actions, case records and decision evidence into one workflow that preserves audit-ready trails for adverse media compliance teams in digital asset businesses.
- 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
Provider orchestration 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
Workflow
From adverse media alerts to case evidence
SFTY routes adverse media alerts through structured review, case creation, decision logging and evidence preservation to support audit-ready compliance outcomes.
Explore case flowChecks
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 fragmented checks. Audit-ready evidence
SFTY connects adverse media screening outputs into structured reviews, case workflows, decision logs and preserved evidence for clearer, audit-ready compliance 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 compliance evidence
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 compliance?
SFTY provides a compliance layer that connects adverse media screening outputs into structured reviews, cases, decisions and evidence for digital asset businesses and VASPs.
How does SFTY handle adverse media cases?
SFTY organizes adverse media alerts into cases, routes them for review, logs decisions and collects evidence, enabling consistent workflows and traceability across compliance teams.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and supporting evidence with audit-ready records to support regulatory reviews and internal compliance traceability.
Can SFTY integrate with existing screening providers?
Yes. SFTY integrates with multiple adverse media and sanctions screening providers, consolidating their outputs into a connected compliance workflow without disrupting existing tools.
Does SFTY replace adverse media screening tools?
No. SFTY does not replace screening tools but connects their results into structured workflows, decision records and evidence packages for review and reporting.
Preserve adverse media evidence with SFTY
Review how SFTY structures adverse media outputs into audit-ready cases, decisions and evidence for clearer compliance workflows.
Assess compliance workflow