Jurisdictional Compliance Workflows Designed for ADGM-Regulated VASPs

SFTY helps digital asset businesses connect KYC and KYB checks into structured onboarding workflows that meet ADGM regulatory expectations with audit-ready evidence and case management.

Explore onboarding

Onboarding slows with disconnected KYC and KYB

Compliance teams face manual efforts and delays when customer identity and corporate checks remain siloed across different providers. This fragmentation complicates adherence to ADGM-specific onboarding policies and weakens audit readiness for regulatory review.

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Fragmented 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Outdated rules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

Audit-ready infrastructure

Built for ADGM compliance workflows

SFTY supports VASPs operating under ADGM to unify KYC and KYB onboarding with audit-ready evidence and controlled deployment for clearer compliance oversight.

Discuss provider orchestration

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Business solution

SFTY connects KYC and KYB workflows

SFTY integrates individual and corporate onboarding checks into a unified ADGM-specific workflow that links provider results, internal reviews and audit evidence for streamlined, compliant customer due diligence.

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 onboarding checks to approval decisions

SFTY connects KYC and KYB provider outputs with jurisdiction-specific policies to route reviews, create cases, record decisions and preserve approval evidence.

Explore case flow

Checks

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

Compliance operating 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

Beyond fragmented checks. One onboarding layer

SFTY connects KYC and KYB provider outputs into a unified compliance workflow tailored for ADGM requirements, enabling structured reviews, decisions, traceable evidence and regulatory audit support.

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 compliance teams?

SFTY provides a compliance control layer that connects KYC, KYB, Travel Rule, and regulatory updates into structured workflows for ADGM-regulated VASPs.

How does SFTY manage ADGM KYC and KYB workflows?

SFTY structures ADGM KYC and KYB processes by orchestrating provider outputs, applying jurisdictional policies, routing reviews, and creating cases with clear audit trails.

How does SFTY preserve audit evidence for ADGM?

SFTY preserves decision logs, case history, provider results and evidence packages following ADGM standards to support audit readiness and regulatory review.

Can SFTY integrate with existing ADGM compliance tools?

Yes. SFTY works above existing compliance providers and tools, integrating data and workflows without requiring replacement of current ADGM compliance systems.

Does SFTY replace KYC or KYB providers in ADGM?

No. SFTY does not replace KYC or KYB providers but connects their outputs to enable consistent, auditable ADGM compliance workflows.

Structure KYC and KYB workflows for ADGM

Review how SFTY connects provider outputs into audit-ready onboarding cases aligned with ADGM regulatory requirements.

Discuss enterprise deployment