Adverse Media Screening Control For Digital Asset Exchanges
SFTY Business connects adverse media results with onboarding and AML review workflows to streamline decision-making and maintain a clear, auditable compliance record.
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
Adverse media results stay siloed from reviews
Exchanges struggle to link adverse media alerts directly to onboarding and ongoing compliance decisions. This disconnect creates gaps in risk visibility, manual triage delays, and inconsistent audit evidence across AML operations.
Map 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Outdated rules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
Provider orchestration
SFTY connects adverse media to workflows
SFTY aggregates adverse media alerts with onboarding and review data, linking risk signals, case details, decisions and evidence into one streamlined workflow for exchange 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 case evidence
SFTY channels adverse media screening results through risk rules, alert triage, case creation, reviewer decisions and evidence preservation for 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
Not another screening tool. The compliance control layer
SFTY connects adverse media and screening outputs into structured reviews, cases, decisions and audit-ready evidence for clearer onboarding and risk management workflows.
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 exchange compliance teams?
SFTY provides exchange compliance teams with a connected layer that connects adverse media results to onboarding, case management, risk rules and reporting within a structured AML compliance workflow.
How does SFTY handle adverse media alerts?
SFTY aggregates adverse media alerts, applies internal risk policies, routes cases for review, records decision logs and links evidence to compliance cases for streamlined escalation and audit readiness.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by capturing decision logs, case histories and provider outputs in an organized, reviewable format that supports internal audits and regulatory inspections.
Can SFTY integrate with existing screening tools?
Yes, SFTY connects existing sanctions and adverse media screening providers, structuring their outputs into one compliance workflow without requiring replacement or direct integration changes.
Does SFTY replace adverse media providers?
No. SFTY does not replace adverse media providers but sits above them to connect their results, applying consistent policies and managing cases within a controlled compliance operating layer.
Connect adverse media results to compliance decisions
Review how SFTY links exchange adverse media screening with onboarding, case workflows and audit-ready evidence.
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