KYC
Identity checks connected to onboarding decisions
Audit-Ready Compliance Workflows For VASPs Operating in ADGM
SFTY connects fragmented ADGM compliance data into structured workflows that preserve audit evidence and simplify regulatory review for digital asset businesses.
Workflow automation 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
Audit readiness falters without connected workflows
Compliance teams struggle to prepare consistent, audit-ready evidence when ADGM-specific workflows remain disconnected across providers and tools. This fragmentation slows review cycles, weakens traceability and complicates defensible responses to regulator inquiries.
Review audit readinessFragmented 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Outdated rules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 regulatory update to audit evidence
SFTY maps ADGM regulatory changes to internal rules, routes compliance reviews, and preserves audit evidence for defensible case management and reporting.
Explore case 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
Business solution
SFTY connects audit evidence into workflow
SFTY links ADGM-specific provider outputs, regulatory alerts, case reviews and decision logs into one operational workflow for compliance teams to deliver clear, consistent and defensible audit evidence.
- 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
Beyond fragmented audits. One evidence-ready layer
SFTY structures fragmented ADGM compliance outputs into connected cases, decisions and audit-ready evidence without replacing existing providers or workflows.
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 ADGM compliance teams?
SFTY provides ADGM compliance teams a connected platform to manage jurisdiction-specific rules, Travel Rule workflows, onboarding, case management, and regulatory monitoring within a connected compliance operating layer.
How does SFTY support audit-ready evidence?
SFTY preserves evidence packages, decision logs, and workflow history to support audit-ready compliance records aligned with ADGM regulatory expectations and internal policy enforcement.
How are compliance cases and decisions tracked?
Compliance cases, reviewer actions and decision logs are recorded within SFTY, linking provider outputs, regulatory triggers and operational evidence for traceable and defensible audit history.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects multiple KYC, KYT, Travel Rule and screening providers, orchestrating their outputs into structured workflows without disrupting existing compliance technology stacks.
Does SFTY replace KYC, KYT or Travel Rule tools?
No. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, turning their outputs into integrated reviews, cases, policy updates and regulatory reports for ADGM compliance.
Prepare audit-ready evidence for ADGM compliance
Review how SFTY structures ADGM-specific provider outputs, regulatory rules and cases into clear, defensible compliance workflows.
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