Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Travel Rule Readiness For ADGM-Regulated VASPs
SFTY provides a unified compliance layer that connects Travel Rule messaging with case management, routing, exception handling and audit evidence to support ADGM-specific workflows.
Workflow
From Travel Rule messages to cases
SFTY moves Travel Rule messages through routing, exception handling, case creation, evidence preservation and reporting for compliance under ADGM requirements.
Review compliance workflowRules
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 connects Travel Rule exceptions to cases
SFTY links Travel Rule messages, exception flags, reviewer actions and audit evidence into one structured workflow so ADGM VASPs can manage exceptions with clear traceability and faster decision cycles.
- 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
Travel Rule exceptions slow compliance workflows
VASPs operating under ADGM face delays when Travel Rule messages and exception handling are managed outside connected case workflows. This fragmentation creates gaps in audit evidence and complicates regulatory review readiness for high-risk events.
Review 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Outdated rules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
Digital asset 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 Travel Rule. Evidence-ready workflows
SFTY provides a provider-neutral layer that connects Travel Rule message routing, exceptions, cases and evidence into structured workflows for ADGM compliance readiness.
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 provider orchestration
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 Travel Rule compliance?
SFTY supports VASPs operating under ADGM by connecting Travel Rule message routing, jurisdictional policies, cases, exceptions and audit evidence into one compliance workflow layer.
How does SFTY handle Travel Rule exceptions?
SFTY routes and tracks exceptions by flagging incomplete or high-risk transfers, opening cases for review and preserving relevant evidence for jurisdiction-specific decision-making under ADGM.
How does SFTY preserve Travel Rule evidence?
SFTY preserves evidence by storing decision logs, message status, case history and related provider outputs to support defensible compliance reviews and audit readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers by turning their routing, status and exception data into structured reviews and case workflows without replacing provider functions.
Does SFTY replace Travel Rule compliance tools?
No. SFTY operates above existing Travel Rule providers, connecting their outputs into structured compliance workflows without replacing the underlying tools or providers.
Structure Travel Rule exceptions into audit-ready cases
Review how SFTY connects ADGM Travel Rule messaging, exception handling, case workflows and evidence for compliance teams.
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