Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline Adverse Media Case Review Compliance Workflow for VASPs
SFTY organizes adverse media risk signals into structured AML cases with linked evidence and audit trails to support efficient compliance review and regulatory reporting.
Adverse media case review slows compliance
Compliance teams struggle to connect adverse media alerts with related customer and transaction data in one workflow. This fragmentation creates delays, weakens audit trails and complicates defensible case documentation for AML reviews.
See adverse media workflowManual 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Outdated rules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
Provider orchestration
SFTY connects adverse media alerts to cases
SFTY links adverse media signals with customer profiles, transaction data and review workflows to create structured cases that support faster triage, defensible decision-making and a complete audit trail.
- 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
Workflow
From adverse media alerts to cases
SFTY routes adverse media alerts through review, case creation, evidence collection and decision logging to support structured AML compliance workflows.
See workflow modelChecks
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
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
Beyond alerts and signals. One evidence-ready layer
SFTY connects adverse media signals with workflows, cases, decisions and audit-ready evidence to help compliance teams manage risk beyond isolated alerts.
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 adverse media compliance?
SFTY structures adverse media alerts into reviewable cases to support VASP compliance teams in triage, risk assessment, escalation and consistent AML decisions within digital asset operations.
How does SFTY manage adverse media cases?
SFTY routes adverse media alerts through configurable workflows that assign cases, track reviews, log decisions and escalate suspicious findings with linked evidence for compliance teams.
How does SFTY preserve evidence and audit trails?
SFTY preserves case histories, decision logs and linked provider outputs, creating audit-ready trails that support internal reviews and regulator inspections for adverse media workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with existing KYC, KYB, screening, and monitoring tools, orchestrating their outputs into a connected, auditable compliance workflow without disrupting current systems.
Does SFTY replace adverse media screening providers?
No. SFTY operates above screening providers by connecting their outputs into structured case management, rather than replacing underlying adverse media or sanctions screening tools.
Structure adverse media cases into clear workflows
Review how SFTY connects adverse media alerts into structured cases, evidence packages and audit-ready compliance records for VASPs.
Review your stack