KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific KYT Compliance Designed for DFSA-Regulated VASPs
SFTY streamlines KYT workflows with provider-neutral aggregation, regulatory rules monitoring, and audit-ready evidence to support DFSA compliance operations for digital asset businesses.
Enterprise compliance 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
KYT risk visibility weakens across jurisdictions
Compliance teams struggle to maintain consistent KYT monitoring when provider outputs and regulatory rules differ by jurisdiction. This creates delays, manual reconciliation, and gaps in audit-ready evidence for DFSA-specific digital asset compliance.
Review KYT 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Outdated rules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 wallet risk to compliance decisions
SFTY aggregates KYT signals with DFSA-specific rules to route wallet risk through structured reviews, case management, evidence collection and compliance decisions.
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
Compliance layer
SFTY connects KYT outputs to workflows
SFTY integrates provider data, jurisdictional rules, alert triage, case management and audit evidence into one operational workflow tailored for DFSA-specific KYT compliance and multi-jurisdiction risk visibility.
- 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
Not another KYT tool. The compliance control layer
SFTY connects fragmented KYT alerts and provider outputs into structured workflows, cases, decisions and audit-ready evidence tailored for DFSA 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 KYT monitoring, provider outputs, cases, decision logs and regulatory rule updates into one operational workflow tailored for local jurisdiction requirements.
How does SFTY support DFSA KYT workflows?
SFTY structures DFSA KYT workflows by aggregating wallet and transaction risk signals, applying jurisdiction-specific rules, routing alerts, creating cases, and supporting reviewer actions and outcomes.
How does SFTY preserve KYT audit evidence?
SFTY preserves all KYT-related decision logs, provider outputs and supporting evidence to create a reviewable audit trail suitable for DFSA supervisory and inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect with existing KYC, KYT, screening and Travel Rule providers, preserving their outputs within a controlled, governed compliance operating layer.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace KYT, Travel Rule or other providers but integrates their data into structured workflows, cases and evidence for compliance operations.
Connect KYT alerts to DFSA compliance workflows
Review how SFTY structures provider-neutral KYT outputs, regulatory rules and evidence into controlled case workflows for DFSA-regulated VASPs.
Review your stack