Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate DFSA Compliance Workflow Control Layer for Regulated VASPs
SFTY connects multi-provider outputs into a structured compliance operating layer, enabling VASPs to manage DFSA obligations with audit-ready cases and regulatory rule alignment.
Compliance slows when providers stay disconnected
Digital asset firms managing DFSA obligations face fragmented workflows as multiple compliance providers produce isolated outputs. This separation creates gaps in onboarding, risk review and audit trail that increase manual work and reduce operational clarity.
Review workflow challengesManual 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Outdated rules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
Audit-ready 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
Business solution
SFTY connects provider outputs into compliance workflow
SFTY integrates multiple provider outputs, regulatory rules and case data into a unified DFSA-specific compliance workflow that streamlines onboarding, risk review and preserves audit-ready evidence 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
Workflow
From provider outputs to DFSA decisions
SFTY organizes DFSA-specific provider checks, applies jurisdictional rules, routes reviews into cases, records decisions and preserves audit evidence for compliance teams.
Explore case flowChecks
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 checks. Jurisdictional evidence control
SFTY connects provider outputs across DFSA rules into one operational layer that structures reviews, preserves evidence and supports audit-ready compliance for VASPs.
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 workflow automation
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 VASPs managing DFSA obligations by connecting provider outputs into one workflow covering onboarding, Travel Rule, risk reviews, case management and reporting workflows.
How does SFTY orchestrate DFSA providers?
SFTY maps DFSA-specific rules to provider outputs, automates alerts, routes reviews and connects cases to streamline compliance across identity, transaction, wallet and Travel Rule data.
How does SFTY preserve DFSA audit evidence?
SFTY preserves decision logs, case history and evidence packages with detailed audit trails to support internal and regulator review of DFSA compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with your KYC, KYB, KYT, Travel Rule and screening providers without replacement, adding a controlled orchestration and audit layer to your current stack.
Does SFTY replace DFSA compliance providers?
No. SFTY works above existing DFSA compliance providers, structuring their outputs into auditable workflows, cases, rules updates and reports rather than replacing them.
Structure DFSA compliance with provider orchestration
Review how SFTY connects DFSA provider outputs into structured cases, regulatory rules, audit evidence and controlled workflows.
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