KYC
Identity checks connected to onboarding decisions
Integrate Adverse Media Screening Compliance Operations for VASPs
SFTY connects adverse media results with sanctions screening and AML case workflows enabling VASPs to manage risk, maintain audit evidence, and streamline adverse media reviews.
Compliance operating capabilities
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
Workflow control
SFTY connects adverse media into workflow
SFTY integrates adverse media provider outputs with AML alerts, case reviews, decision logs and evidence, creating one operational workflow that accelerates adverse media risk assessment and strengthens audit traceability.
- 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 reviews slow compliance workflows
Compliance teams struggle to integrate adverse media results into AML case workflows, causing delays and duplicated efforts. This fragmentation reduces risk visibility and weakens traceability between alerts, reviews, and audit evidence.
See the 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Outdated rules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 adverse media alerts to case evidence
SFTY collects adverse media alerts from multiple providers and guides compliance teams through risk review, case creation, decision logging and evidence preservation.
Review audit 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
Beyond adverse media alerts. One compliance layer
SFTY turns isolated adverse media checks into structured reviews, cases, decisions and evidence linked to broader AML workflows for clearer compliance 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 risk operations
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 adverse media screening?
SFTY centralizes adverse media checks within AML workflows, structuring alerts, case reviews, decision logs and audit evidence to support VASP compliance operations efficiently.
How does SFTY handle adverse media alerts?
SFTY routes adverse media alerts into structured cases, linking them with customer profiles, risk rules and review histories to streamline triage and escalation within AML operations.
How does SFTY preserve adverse media evidence?
SFTY preserves adverse media case history, decision records and supporting evidence to support a clear, auditable trail for compliance reviews and regulator readiness.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening tools to connect provider outputs into one operational compliance workflow without disrupting current setups.
Does SFTY replace adverse media screening providers?
No. SFTY works above existing screening providers, transforming their outputs into structured workflows and audit evidence rather than replacing underlying adverse media services.
Connect adverse media results into case workflows
Review how SFTY structures adverse media checks into AML cases, evidence preservation and regulatory rule updates for VASPs.
Discuss enterprise deployment