KYC
Identity checks connected to onboarding decisions
Build Jurisdiction-Specific AML Controls Compliance Workflows for ADGM VASPs
SFTY connects compliance providers and regulatory rules to create structured workflows that support AML operations, evidence preservation, and case management for ADGM-regulated digital asset businesses.
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
Beyond fragmented checks. Review-ready evidence
SFTY connects ADGM compliance outputs into structured workflows, case management, decisions and audit evidence without replacing existing AML and Travel Rule 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
Jurisdictional rules complicate AML workflows
Compliance teams face operational gaps when local ADGM AML requirements are managed alongside fragmented provider outputs. This slows onboarding, weakens audit readiness and makes maintaining up-to-date controls difficult across evolving regulations.
See 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Outdated rules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
Compliance layer
SFTY connects jurisdictional controls into workflow
SFTY integrates ADGM-specific AML rules, provider outputs, case management and audit evidence into one operational workflow so compliance teams maintain up-to-date controls and streamline onboarding.
- 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 regulatory updates to compliance rules
SFTY monitors ADGM regulatory changes and maps them to internal rules while supporting review workflows, case creation, evidence preservation and reporting readiness.
Review compliance workflowChecks
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
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 ADGM compliance teams?
SFTY supports ADGM compliance teams by connecting provider outputs, integrating jurisdiction-specific AML rules, managing cases, workflows and reports within one operational layer tailored for ADGM regulations.
How does SFTY support ADGM Travel Rule workflows?
SFTY helps configure Travel Rule message routing, status tracking and exception handling specific to ADGM, linking data and cases into the wider compliance workflow without siloed operations.
How does SFTY preserve audit-ready AML evidence?
SFTY preserves audit-ready evidence by recording case histories, decision logs and provider results with timestamped records aligned to ADGM regulatory review requirements for traceability.
Can SFTY integrate with existing ADGM providers?
Yes. SFTY integrates with ADGM-approved KYC, KYT, Travel Rule and screening providers by connecting their outputs into a connected compliance operating system without replacing them.
Does SFTY replace ADGM KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but sits above them to turn their outputs into structured workflows, cases, regulatory updates and reports.
Structure ADGM AML controls into one workflow
Review how SFTY supports ADGM-specific rules, provider outputs, case management and audit-ready evidence for regulated VASPs.
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