Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Jurisdictional Compliance ADGM Provider Integration for VASPs
SFTY connects compliance providers and regulatory rules to structure ADGM-specific workflows, preserving audit evidence and streamlining case management for digital asset businesses.
Workflow
From provider checks to ADGM compliance decisions
SFTY connects onboarding, KYC, KYB and Travel Rule provider outputs through rules and case management into compliant decisions and audit-ready evidence for ADGM workflows.
Explore case flowRules
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 orchestrates aDGM provider workflows
SFTY connects onboarding, Travel Rule, screening and case data into one operational layer that aligns with ADGM policies and preserves audit evidence across jurisdiction-specific compliance steps.
- 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
Compliance slows when providers remain disconnected
Compliance teams managing ADGM obligations face delays and inefficiencies as onboarding, Travel Rule, screening and case workflows rely on fragmented provider outputs. This separation weakens audit readiness and makes it harder to trace decisions across jurisdiction-specific compliance processes.
Review the compliance 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Outdated rules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
Audit-ready compliance 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. Provider-neutral control
SFTY connects ADGM provider outputs into structured workflows, cases, decisions, evidence, and reporting without disrupting existing compliance tools or processes.
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 workflow automation
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 supports compliance teams managing ADGM rules by connecting provider outputs into connected workflows, regulatory monitoring, case management and audit-ready evidence for jurisdiction-specific obligations.
How does SFTY orchestrate ADGM providers?
SFTY aggregates data from ADGM-regulated KYC, KYB, KYT, Travel Rule and screening providers to enforce internal policies and create structured reviews, cases and reports.
How does SFTY preserve audit-ready evidence?
SFTY preserves a full audit trail with decision logs, case histories and evidence packages that support operational traceability and review readiness for ADGM compliance.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects seamlessly to existing provider tools and internal systems, layering orchestration, workflow control, audit logging and regulatory rules monitoring without replacing current stacks.
Does SFTY replace ADGM compliance providers?
No. SFTY sits above ADGM compliance providers to orchestrate their outputs into structured workflows and reports, rather than replacing underlying provider services.
Connect ADGM compliance providers into one workflow
Review how SFTY structures provider outputs, regulatory rules and cases into audit-ready workflows for ADGM-focused VASPs.
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