Checks
KYC, KYB, KYT and screening outputs enter SFTY
Adverse Media Screening for Directors Streamline VASP Compliance Reviews
SFTY helps compliance teams structure and manage adverse media workflows to review directors and control persons with clear audit trails and connected case evidence.
Provider orchestration
SFTY connects adverse media results to cases
SFTY organizes scattered adverse media screening outputs for directors into unified cases with linked evidence, reviewer actions, decision logs, and audit trails to streamline AML compliance workflows and 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 organizes adverse media screening results for directors into structured cases with decision logs, evidence packages and compliance reporting workflows.
See workflow modelRules
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
Digital asset 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
Adverse media reviews depend on manual workflows
Compliance teams struggle to consolidate adverse media results for directors and control persons within fragmented tools and disconnected provider outputs. This creates slow review cycles, incomplete case context, and a weaker audit trail for AML compliance and regulatory inspections.
See the adverse media 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Outdated rules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 checks. Review-ready evidence
SFTY connects adverse media screening outputs into structured cases, decisions and audit-ready evidence to support clear, traceable director risk reviews for compliance teams.
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 provider orchestration
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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 screening outputs into connected workflows, enabling compliance teams to review director and control person risks with linked cases, decisions, evidence and reporting workflows support.
How does SFTY handle adverse media cases?
SFTY routes adverse media alerts into case workflows, supports reviewer assignments, maintains escalation paths and logs decisions for clear, auditable compliance action regarding directors and control persons.
How does SFTY preserve adverse media evidence?
SFTY preserves audit-ready evidence including screening results, reviewer notes, decision logs and case histories to support transparent and defensible adverse media compliance records.
Can SFTY integrate with existing screening tools?
Yes, SFTY connects multiple adverse media screening providers and orchestrates their outputs within one compliance layer without disrupting existing vendor setups.
Does SFTY replace adverse media screening providers?
No. SFTY complements adverse media providers by connecting their data into structured workflows but does not replace the screening or data sourcing functions.
Structure adverse media reviews with SFTY
See how SFTY connects adverse media screening outputs into structured director case reviews with clear evidence and audit-ready records.
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