Checks
KYC, KYB, KYT and screening outputs enter SFTY
Align KYT Workflows with ADGM Standards Compliance Control Layer for VASPs
SFTY connects wallet risk signals, provider outputs, and regulatory rules into one structured KYT workflow that supports audit-ready evidence and ADGM-specific compliance operations.
The SFTY approach
SFTY connects KYT risk into workflow
SFTY centralizes ADGM-specific wallet and transaction risk data from multiple providers into a single operational workflow enabling compliance teams to manage cases, preserve evidence, and maintain audit-ready records efficiently.
- 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 wallet risk to case evidence
SFTY aggregates KYT wallet risk alerts, routes them into review workflows, creates cases, records decisions and preserves evidence for compliance operations under ADGM.
See how SFTY worksRules
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
Workflow automation 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
KYT workflows slow without jurisdictional control
Compliance teams managing ADGM-specific KYT requirements face delays due to fragmented provider outputs and manual case coordination. This fragmentation makes audit readiness harder to maintain and weakens the traceability of wallet risk and transaction monitoring evidence.
See the KYT 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Outdated rules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
Beyond fragmented KYT. One evidence-ready layer
SFTY connects KYT provider outputs into structured cases, decisions, evidence and reporting to support audit-ready ADGM compliance workflows for VASP operations.
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 connect KYT monitoring, regulatory rules, case management and reporting into one structured workflow adapted to ADGM requirements.
How does SFTY support KYT workflows in ADGM?
SFTY aggregates wallet and transaction risk signals from multiple providers, applies ADGM-specific compliance rules, creates cases, routes reviews and supports reporting workflows workflows.
How does SFTY preserve audit-ready KYT evidence?
SFTY preserves comprehensive case history, decision logs and supporting KYT evidence to support traceability and audit readiness for compliance reviews under ADGM.
Can SFTY integrate with existing KYT providers?
Yes. SFTY is provider-neutral and connects existing KYT vendors and Travel Rule providers into one operational layer without replacing them.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY sits above KYT and Travel Rule providers, turning their outputs into structured workflows, evidence and reports tailored to jurisdictional compliance needs.
Connect KYT monitoring to ADGM compliance workflows
Review how SFTY aggregates wallet risk, provider outputs and regulatory rules into audit-ready KYT cases for ADGM-regulated VASPs.
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