Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure ADGM Compliance Reporting Operational Workflow for VASPs
SFTY connects provider outputs, regulatory rules and case management into one compliance layer to help VASPs manage ADGM reporting with clear audit trails and workflow control.
Reporting workflows slow across disconnected tools
Compliance teams managing ADGM regulatory reporting face delays and errors when case data, provider outputs, and Travel Rule messages remain siloed across multiple systems. This fragmentation weakens audit trails and complicates timely preparation of regulator-ready evidence packages.
Review reporting workflowManual 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Outdated rules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 case creation to ADGM reporting
SFTY organizes provider checks, alerts and case evidence into structured workflows that support compliant reporting and audit readiness for ADGM requirements.
Review compliance workflowChecks
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 layer
SFTY structures ADGM reporting workflows end-to-end
SFTY connects case data, provider outputs and Travel Rule messages into a unified workflow that supports timely preparation, audit-ready evidence and consistent regulatory reporting for ADGM compliance teams.
- 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
Beyond fragmented checks. Review-ready evidence
SFTY integrates disparate ADGM compliance outputs into one workflow that supports structured review, decision tracking, evidence preservation and audit-ready reporting 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
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
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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 layer that connects provider outputs, applies ADGM-specific rules, supports case management and structures reporting workflows workflows for VASP compliance teams in ADGM.
How does SFTY structure ADGM reporting workflows?
SFTY structures reporting by linking cases, alerts and evidence into workflow stages with review, decision logging and report drafting tailored to ADGM regulatory requirements.
How does SFTY preserve audit-ready ADGM evidence?
SFTY preserves comprehensive evidence packages, decision logs and review history supporting audit readiness and regulatory inspections within the ADGM compliance context.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates provider outputs across KYC, KYT, Travel Rule and screening tools as a controlled operational layer without disrupting existing compliance stacks.
Does SFTY replace ADGM Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows and case management tailored to ADGM compliance obligations.
Structure ADGM reporting workflows with SFTY
Review how SFTY connects provider outputs, regulatory rules and cases into audit-ready ADGM compliance workflows.
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