Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Ongoing Adverse Media Monitoring Compliance Control Layer for VASPs
SFTY connects KYC and KYB provider data into continuous adverse media monitoring workflows that preserve audit evidence and support risk-based onboarding and ongoing review.
Workflow
From adverse media alerts to case evidence
SFTY channels adverse media signals through automated reviews, case creation, risk assessment and evidence preservation within ongoing KYC and KYB monitoring workflows.
See how SFTY worksRules
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
The SFTY approach
SFTY integrates adverse media into workflows
SFTY connects adverse media alerts with onboarding data, ongoing monitoring actions, case management and audit evidence to help compliance teams maintain continuous due diligence and produce a clear audit trail.
- 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 signals remain disconnected
Compliance teams struggle to track and act on adverse media risk without a unified view across onboarding and ongoing monitoring workflows. This gap slows investigation, weakens audit trails and creates challenges in maintaining continuous counterparty due diligence.
See monitoring 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Outdated rules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
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 onboarding layer
SFTY connects KYC and KYB provider outputs into structured onboarding workflows with risk-based reviews, decision evidence and ongoing adverse media monitoring for audit readiness.
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 ongoing adverse media monitoring?
SFTY structures adverse media and sanctions signals into continuous monitoring workflows, supporting ongoing review and risk escalation after initial onboarding for regulated digital asset businesses.
How does SFTY handle onboarding risk reviews?
SFTY combines KYC, KYB, sanctions, PEP and adverse media results into risk-based workflows, enabling teams to assess, escalate and document onboarding decisions efficiently.
How does SFTY preserve onboarding evidence?
SFTY preserves audit logs, decision records and linked evidence to support onboarding reviews and adverse media alerts are fully traceable and defensible for compliance audit.
Can SFTY connect multiple KYC and KYB providers?
Yes. SFTY orchestrates multiple KYC and KYB providers, consolidating disparate outputs into connected, auditable onboarding workflows and policy-driven decision routing.
Does SFTY replace existing KYC or KYB providers?
No. SFTY acts as a compliance control layer above providers and does not replace KYC, KYB or screening services.
Structure adverse media monitoring into controlled workflows
Review how SFTY connects KYC and KYB outputs into ongoing monitoring cases with audit-ready evidence and risk-based decision support.
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