Structured Adverse Media Screening Compliance Workflows for UBO Risk
SFTY helps VASPs connect adverse media checks on ultimate beneficial owners to rules, cases and audit evidence within a unified AML compliance operating layer.
The SFTY approach
SFTY links UBO adverse media findings
SFTY connects UBO adverse media results with customer profiles, alerts, case workflows and decision evidence so compliance teams can conduct faster reviews with clearer risk context and stronger audit trails.
- 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
Adverse media checks remain disconnected and slow
Compliance teams struggle to connect UBO adverse media findings with broader AML cases, creating incomplete risk views and delayed reviews. This fragmentation weakens audit readiness and complicates traceability across regulatory and operational workflows.
Review compliance 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Outdated rules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
Workflow
From UBO adverse media alerts to cases
SFTY processes adverse media alerts on UBOs through risk scoring, case creation, reviewer workflow, decision logging and audit-ready compliance evidence.
See how SFTY worksChecks
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
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
Beyond fragmented checks. One compliance layer
SFTY provides VASPs a provider-neutral layer that turns adverse media checks into structured reviews, cases, decisions, and audit-ready evidence for effective UBO risk management.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected platform to connect screening, monitoring, case management, regulatory rule updates and audit evidence across digital asset AML operations.
How does SFTY handle UBO adverse media cases?
SFTY structures adverse media alerts on UBOs into cases, links evidence, applies rules, routes for review, logs decisions and monitors regulatory changes related to adverse media risk.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and all related evidence in structured records to support review readiness and regulator audit requirements.
Can SFTY connect existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, sanctions and screening providers, connecting their outputs into a single operational compliance workflow.
Does SFTY replace adverse media screening tools?
No. SFTY does not replace screening providers but integrates adverse media outputs into structured workflows and consolidated case management.
Connect UBO adverse media into audit-ready cases
Review how SFTY structures adverse media results, applies rules, preserves evidence and supports end-to-end AML compliance workflows.
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