KYC
Identity checks connected to onboarding decisions
Operate DFSA Compliance Workflows Designed for VASP Regulatory Control
SFTY connects provider outputs, regulatory rules and case workflows into a unified operating layer that structures DFSA compliance for digital asset businesses.
Provider orchestration
SFTY connects jurisdictional compliance workflows into one
SFTY organizes DFSA-specific rules, provider outputs, case workflows and regulatory changes into a unified compliance layer that streamlines evidence capture and accelerates operational review for VASPs.
- 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 operating capabilities
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
Compliance slows when jurisdiction rules fragment
VASPs face operational delays and inconsistent risk views as local DFSA requirements diverge across onboarding, screening and Travel Rule workflows. This fragmentation complicates evidence capture and weakens audit readiness for compliance teams managing multi-jurisdictional obligations.
Explore DFSA 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Outdated rules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 jurisdiction-specific regulatory changes and maps them into internal compliance rules to support operational alignment and preserve audit evidence for DFSA workflows.
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
Beyond fragmented outputs. Review-ready evidence
SFTY unifies DFSA-specific provider results into structured workflows, cases, decisions, and evidence to give compliance teams clearer operational control and audit 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 risk operations
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 provides a compliance operating layer for VASPs to manage DFSA-specific rules, policies, onboarding, screening, reporting and case workflows within one structured and auditable system.
How does SFTY support DFSA Travel Rule workflows?
SFTY connects Travel Rule messages, originator and beneficiary data, exception handling and status tracking into DFSA-compliant case workflows with evidence and decision logging.
How does SFTY preserve audit evidence for DFSA?
SFTY preserves decision logs, case histories and evidence packages aligned with DFSA requirements to support audit readiness and supervisory review.
Can SFTY integrate with existing DFSA providers?
Yes. SFTY integrates existing KYC, KYT, Travel Rule and screening providers into a connected DFSA compliance workflow without disrupting current operations.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above current providers, structuring their outputs into internal policies, cases, reports and evidence without replacing the underlying compliance tools.
Structure DFSA compliance workflows with SFTY
Review how SFTY connects provider outputs, regulatory rules and cases into one operational layer for DFSA compliance.
Discuss enterprise deployment