KYC
Identity checks connected to onboarding decisions
Operate Jurisdictional Compliance Workflows ADGM Compliance Operating Layer
SFTY helps VASPs structure onboarding, Travel Rule routing, regulatory monitoring and case management into one unified ADGM compliance workflow with audit-ready evidence.
Digital asset compliance 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
Compliance slows when providers stay disconnected
Digital asset compliance teams face inefficiencies when jurisdiction-specific data and provider outputs remain separated across multiple systems. This fragmentation creates delays in onboarding, weakens audit evidence and complicates defensible compliance decisions within the ADGM regulatory environment.
Review compliance operating layerFragmented 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Outdated rules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 control
SFTY connects ADGM compliance outputs seamlessly
SFTY brings together jurisdiction-specific provider data, onboarding checks, Travel Rule events and regulatory rules into one operational workflow tailored for VASPs in the ADGM compliance environment.
- 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 change to internal rules
SFTY monitors ADGM regulatory updates, maps changes to internal policies, routes reviews, opens cases, records decisions and preserves evidence for compliance control.
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 workflows. Review-ready evidence
SFTY connects disparate provider outputs into a unified ADGM compliance layer, enabling structured workflows, case management, audit evidence, and regulatory rule alignment for VASPs.
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 provider orchestration
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 with a connected operating layer that connects onboarding, KYC, KYT, Travel Rule checks, cases, rules monitoring and reporting in one structured workflow.
How does SFTY support ADGM Travel Rule workflows?
SFTY supports ADGM Travel Rule by managing message routing, status tracking, exception handling, case creation and audit evidence within the wider compliance workflow.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves decision logs, case histories and linked provider outputs as audit-ready evidence to support regulatory review and compliance traceability under ADGM rules.
Can SFTY integrate with existing ADGM providers?
Yes. SFTY connects outputs from existing ADGM-compliant KYC, KYT, Travel Rule and screening providers without requiring replacement or disruption to your current stack.
Does SFTY replace ADGM onboarding or KYT providers?
No. SFTY operates above existing onboarding, KYC and KYT providers and structures their outputs into auditable compliance workflows without replacing the underlying services.
Structure ADGM compliance into connected workflows
Review how SFTY connects onboarding, Travel Rule routing, regulatory monitoring and case evidence into one controlled ADGM compliance layer.
Book compliance demo