Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Centralize Adverse Media Screening Compliance Workflow for VASPs
SFTY connects adverse media alerts with KYC, screening and case workflows to help crypto compliance teams structure risk reviews and preserve audit-ready evidence.
Adverse media results remain disconnected
Compliance teams struggle to monitor and review adverse media signals when screening outputs are scattered across providers. This leads to slow case escalation, weak audit evidence, and inconsistent risk assessments for digital asset customers and entities.
Review 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Outdated rules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
Business solution
SFTY connects adverse media into cases
SFTY aggregates adverse media screening outputs, links alerts to customer and entity profiles, and structures case workflows with decision logs and audit evidence for streamlined and consistent compliance review.
- 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 screening alerts through compliance review, case creation, decision logging and evidence preservation for structured AML operations in crypto businesses.
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
Audit-ready 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 fragmented alerts. One evidence-ready control
SFTY connects adverse media screening outputs into structured workflows, case evidence and audit-ready decisions without replacing existing provider tools.
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 workflow automation
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, cases, decisions and reports, helping VASPs manage AML compliance efficiently and maintain audit-ready review processes.
How does SFTY handle adverse media alerts?
SFTY routes adverse media alerts into compliance workflows, links them to customer profiles and cases, and supports triage, investigation, escalation and decision logging within a connected platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision records and supporting data for each adverse media alert or case, enabling audit-ready documentation and defensible compliance reporting.
Can SFTY integrate with existing screening tools?
Yes. SFTY sits above existing screening tools and connects their outputs into one compliance layer without replacing the underlying providers or tools.
Does SFTY replace adverse media screening providers?
No. SFTY does not replace screening providers but integrates their results into cohesive review workflows to improve operational consistency and oversight.
Connect adverse media alerts into structured reviews
Review how SFTY turns adverse media screening results into controlled workflows, cases, evidence packages and audit-ready records.
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