Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Adverse Media Review Corporate Compliance for VASPs
SFTY links corporate adverse media screenings with provider outputs and case workflows to preserve audit trails and streamline AML compliance operations for digital asset firms.
Adverse media reviews depend on manual workflows
Compliance teams struggle to consolidate adverse media screening results from multiple providers into a clear and auditable case record. This fragmentation delays risk assessment for corporate clients and weakens traceability for ongoing AML operations and reporting.
See the 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Outdated rules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
Business solution
SFTY creates one compliance control layer
SFTY connects adverse media screening outputs, regulatory rules, case evidence and reviewer actions into a unified workflow to help compliance teams manage corporate risk with clear audit trails and consistent reporting.
- 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 routing alerts into structured cases with evidence and decision logs for thorough compliance review and reporting.
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
Workflow automation 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 checks. One audit-ready layer
SFTY connects adverse media outputs into structured reviews, cases, decisions and audit evidence, enabling compliance teams to manage corporate risk with clearer operational 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 operational compliance
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 connects adverse media screening outputs into structured workflows, case management, regulatory rule monitoring and reporting for digital asset compliance teams reviewing corporate clients.
How does SFTY handle corporate adverse media cases?
SFTY routes adverse media alerts into review workflows, opens cases for risk investigation, records decisions and links evidence to build a clear audit trail for corporate compliance.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting documents with traceable evidence packages to support audit readiness and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates seamlessly with sanctions, PEP and adverse media providers to connect their results within one operational compliance layer.
Does SFTY replace sanctions or PEP screening tools?
No. SFTY does not replace screening tools but connects their outputs, turning raw alerts into structured reviews, decisions, cases and regulatory reports.
Structure corporate adverse media reviews with SFTY
Review how SFTY connects adverse media screening outputs into case workflows with audit-ready evidence and operational compliance controls.
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