Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Adverse Media Workflows For Digital Asset Compliance Teams
SFTY helps VASPs connect adverse media screening outputs into repeatable AML case workflows with audit evidence, provider orchestration and scalable risk review.
Business solution
SFTY centralizes adverse media alerts into cases
SFTY connects multiple provider alerts, customer data, policy rules and reviewer actions into a structured workflow that streamlines case creation, review routing and audit-ready evidence for VASP 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
Workflow
From adverse media alerts to cases
SFTY processes adverse media screening results by applying rules to escalate alerts into cases, supporting structured reviews, decisions, evidence, and reporting workflows.
Explore case flowRules
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 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
Adverse media alerts create review bottlenecks
Compliance teams face slow and inconsistent workflows when adverse media checks come from multiple disconnected providers. This fragmentation leads to duplicated effort, unclear case context, and weak traceability for audit and regulatory review.
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Outdated rules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
Beyond fragmented alerts. Structured review control
SFTY connects adverse media screening outputs into workflows, cases, decisions and audit-ready evidence without replacing existing screening or KYC 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 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 workflows?
SFTY connects adverse media screening outputs into structured AML workflows, enabling compliance teams to assess, manage and escalate risks within a connected platform designed for digital asset businesses.
How does SFTY structure adverse media cases?
SFTY turns adverse media alerts into cases, linking them with customer profiles, regulatory rules and risk policies, supporting review, decision logging and escalation within consistent workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence, providing audit-ready records that help compliance teams explain and justify adverse media risk decisions.
Can SFTY integrate with existing screening tools?
Yes. SFTY integrates with multiple adverse media and sanctions screening providers, connecting their outputs into one operational compliance layer without disrupting existing systems.
Does SFTY replace our adverse media providers?
No. SFTY does not replace screening providers but aggregates and organizes their outputs into structured workflows for enhanced review and auditability.
Turn adverse media alerts into structured cases
Explore how SFTY connects screening outputs into repeatable workflows, case evidence and audit-ready AML review.
Assess compliance workflow