KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Control Operational Workflows for ADGM Exchanges
SFTY helps digital asset exchanges structure onboarding, provider orchestration, Travel Rule operations and case management into one unified workflow for ADGM compliance readiness.
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
Compliance workflows slow without operational control
Digital asset exchanges struggle to manage ADGM compliance when onboarding, screening and Travel Rule processes remain disconnected across providers. This creates delays, manual work and weak audit traceability that hinder regulatory review readiness and consistent decision-making.
Review compliance workflowsFragmented 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Outdated rules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 onboarding checks to regulatory review
SFTY connects onboarding data, provider checks, regulatory rule updates, and case workflows to support structured approvals in ADGM exchange compliance.
See workflow modelChecks
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
Provider orchestration
SFTY structures ADGM compliance control layer
SFTY connects onboarding checks, Travel Rule events, screening outputs and regulatory rule changes into one operational workflow with audit-ready evidence for exchanges managing ADGM compliance.
- 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
Not another dashboard. The compliance control layer
SFTY connects jurisdiction-specific provider outputs into structured workflows, cases, decisions and evidence, giving exchanges operational clarity and audit-ready compliance control for ADGM requirements.
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 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 exchange compliance?
SFTY provides structured workflows, case management, regulatory rules monitoring and reporting tailored for exchanges operating within ADGM’s jurisdiction-specific compliance framework.
How does SFTY support Travel Rule workflows?
SFTY supports Travel Rule by routing messages, handling exceptions, linking originator and beneficiary data, and embedding these events within broader compliance workflows for ADGM exchanges.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence to support audit readiness and defensible review for ADGM regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from KYC, KYB, KYT, screening and Travel Rule providers into one compliance control layer without disrupting existing systems.
Does SFTY replace ADGM compliance providers?
No. SFTY does not replace providers but acts as an orchestration and workflow platform above them to help exchanges meet ADGM compliance requirements.
Structure ADGM compliance workflows with SFTY
Review how SFTY connects onboarding, Travel Rule routing, provider outputs and case management for ADGM exchanges.
Discuss enterprise deployment