Unified Adverse Media Compliance Workflow Control for VASPs
SFTY streamlines adverse media screening by orchestrating multiple providers into one operational workflow that links risk results to cases with audit-ready evidence and regulatory updates.
Workflow control
SFTY connects sanctions to case workflows
SFTY integrates adverse media and sanctions screening outputs into one structured workflow that links risk reviews, alerts and case evidence for faster operational response and audit readiness.
- 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 automation 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 remain disconnected
Compliance teams struggle to link sanctions and adverse media outputs with case workflows and risk reviews. This gap slows manual investigations and weakens audit readiness across digital asset compliance operations.
Review orchestration approachFragmented 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Outdated rules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 hits to case review
SFTY consolidates adverse media and sanctions screening results, applies risk rules, routes for review, creates cases, preserves evidence, and supports compliance decisions.
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 fragmented checks. One audit-ready layer
SFTY connects adverse media and sanctions outputs into structured cases, decisions and evidence while preserving audit readiness without replacing existing screening providers.
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 operational compliance
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 adverse media workflows?
SFTY structures adverse media and sanctions results into connected risk reviews, cases, decision logs and evidence to support efficient compliance workflows for VASPs and digital asset teams.
How does SFTY connect sanctions screening providers?
SFTY normalizes multiple sanctions and screening provider outputs, applies internal risk rules, routes high-risk cases for review, and links alerts to adverse media findings within one operational workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by recording case histories, decision logs and supporting documentation in an organized, auditable format to support review readiness and traceability.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening systems, sitting above them to connect and orchestrate provider outputs without replacing current tools.
Does SFTY replace sanctions or screening providers?
No. SFTY does not replace providers; it connects their outputs and turns fragmented data into structured workflows, audit evidence and compliance cases for better operational control.
Connect adverse media results into structured cases
Review how SFTY orchestrates sanctions and adverse media outputs into controlled risk reviews and audit-ready evidence.
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