Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready Compliance Workflows Structured for DFSA-Regulated VASPs
SFTY helps VASPs prepare and preserve detailed evidence, case workflows, and regulatory rule monitoring to streamline DFSA audit readiness across multi-jurisdictional compliance.
Business solution
SFTY creates one compliance evidence layer
SFTY connects provider outputs, jurisdictional rules, case workflows and audit logs into a unified evidence layer to help VASPs streamline DFSA audit preparations with clear, traceable compliance records.
- 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 regulatory change to audit evidence
SFTY tracks DFSA regulatory updates to map internal rules changes, route cases, preserve evidence, and prepare audit-ready compliance documentation efficiently.
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
Core 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
Audit readiness falters across scattered evidence
Compliance teams face challenges preparing audit-ready evidence when DFSA compliance data remains dispersed across multiple providers and systems. This fragmentation slows case reviews and complicates defensible regulatory reporting for VASPs operating under jurisdiction-specific rules.
Review audit readinessFragmented 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Outdated rules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 checks. Audit-ready evidence
SFTY connects jurisdiction-specific provider outputs into structured workflows, decisions and evidence to support clear DFSA audit readiness without replacing existing compliance tools.
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 compliance control
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?
SFTY supports VASP compliance with DFSA by structuring jurisdiction-specific onboarding, screening, Travel Rule workflows, regulatory rules monitoring, case management and reporting into one operational layer.
How does SFTY handle DFSA audit workflows?
SFTY organizes DFSA audit workflows by connecting alerts, cases and evidence into structured reviews aligned with DFSA requirements, enabling efficient risk-based decision routing and action tracking.
How does SFTY preserve DFSA audit evidence?
SFTY preserves audit evidence with time-stamped decision logs, linked provider results and supporting documents to support traceable and review-ready records for DFSA inspections.
Can SFTY integrate with our existing stack?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers without replacement, adding a centralized compliance layer for DFSA requirements.
Does SFTY replace DFSA compliance providers?
No, SFTY does not replace providers but integrates their outputs into structured workflows, helping VASPs comply with DFSA rules more cohesively.
Prepare audit-ready DFSA compliance workflows
Review how SFTY structures provider outputs, case evidence and rule monitoring to support DFSA audit readiness for VASPs.
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