Build Precise AML Controls DFSA Compliance for VASPs
SFTY helps digital asset businesses structure jurisdiction-specific AML workflows by connecting provider outputs, regulatory rules, case management and audit evidence into one operational layer.
Provider orchestration
SFTY connects AML controls into workflow
SFTY integrates DFSA-specific AML checks, provider outputs, risk rules and case management into a unified compliance workflow that supports efficient decisions and maintains audit-ready evidence for VASP 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
Compliance becomes slower without unified controls
Digital asset VASPs often manage DFSA AML controls across fragmented systems and disconnected providers. This creates manual burdens, inconsistent decision-making and gaps in audit-ready evidence needed for regulatory review.
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Outdated rules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
Workflow
From regulatory updates to internal rules
SFTY monitors DFSA regulatory changes and maps them to internal policies enabling controlled rule updates, case creation, review and audit-ready compliance evidence.
See workflow modelChecks
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
Enterprise 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. One DFSA compliance layer
SFTY turns dispersed DFSA AML controls into connected workflows with audit-ready evidence, regulatory rule updates and clear decision tracking across compliance 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 audit-ready workflows
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 DFSA compliance teams?
SFTY helps DFSA compliance teams connect onboarding, AML controls, Travel Rule workflows and regulatory rule updates into structured, auditable cases and reports tailored for local compliance operations.
How does SFTY support DFSA AML workflows?
SFTY connects fragmented provider outputs and applies DFSA-specific policies to automate risk reviews, case routing, decision logging and regulatory rule monitoring within a connected AML workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence with audit logs to support review readiness and traceability during internal or external compliance inspections.
Can SFTY integrate with existing DFSA providers?
Yes, SFTY integrates with existing AML, KYC, KYT and Travel Rule providers to orchestrate their outputs while maintaining policy control and transparent governance for DFSA compliance.
Does SFTY replace existing AML or Travel Rule providers?
No. SFTY operates above AML and Travel Rule providers, structuring their outputs into workflows without replacing the core screening, verification or messaging systems.
Structure DFSA AML controls with SFTY
Review how SFTY supports jurisdiction-specific workflows, audit-ready evidence and controlled compliance for DFSA-facing VASPs.
Assess compliance workflow