Connect KYC and KYB Workflows Aligned with DFSA Jurisdictional Standards
SFTY Business supports VASPs by linking KYC and KYB provider outputs into a single compliance workflow that meets DFSA onboarding, review, and audit evidence requirements.
KYC and KYB workflows lack jurisdictional alignment
Compliance teams struggle to integrate KYC and KYB checks with DFSA-specific onboarding and review standards. This disconnect slows onboarding, weakens audit readiness, and complicates regulatory case management across multiple jurisdictions.
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Outdated rules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
Compliance layer
SFTY aligns KYC and KYB workflows
SFTY integrates KYC and KYB provider outputs into one jurisdiction-specific workflow that applies DFSA onboarding rules and preserves audit-ready evidence across multi-jurisdiction compliance operations.
- 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 onboarding checks to DFSA approval
SFTY integrates KYC and KYB provider results with risk rules and case review to support DFSA-compliant onboarding decisions and maintain audit-ready evidence.
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
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 fragmented workflows. One jurisdictional evidence layer
SFTY connects KYC and KYB outputs into structured workflows, allowing compliance teams to meet DFSA rules with consistent decision evidence and audit-ready case management.
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 DFSA compliance teams?
SFTY structures DFSA-specific KYC, KYB and onboarding processes into one workflow, supporting regulatory rules, case management, evidence preservation and audit-ready reporting for VASPs and digital asset businesses.
How does SFTY manage DFSA KYC and KYB workflows?
SFTY orchestrates provider outputs, applies DFSA rules, routes reviews, creates cases and records decisions to support compliance workflows align with DFSA onboarding and regulatory expectations.
How does SFTY preserve audit-ready evidence?
SFTY preserves complete audit trails including decision logs, case histories and evidence packages to support DFSA inspections and internal compliance reviews with clear traceability.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY connects multiple KYC and KYB providers into a connected workflow layer without disrupting existing integrations or data sources.
Does SFTY replace onboarding or compliance providers?
No. SFTY sits above onboarding and compliance providers, connecting their outputs into structured workflows without replacing any underlying system.
Structure DFSA onboarding with connected workflows
Review how SFTY links KYC and KYB outputs into aligned DFSA compliance workflows, cases and audit-ready evidence.
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