Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure DFSA Compliance Reporting Compliance Workflows for VASPs
SFTY helps VASPs organize DFSA reporting by connecting provider outputs, preserving audit evidence, and aligning jurisdiction-specific workflows into one operational system.
The SFTY approach
SFTY connects DFSA reporting inputs into workflow
SFTY consolidates fragmented DFSA reporting data, provider outputs, case evidence and compliance decisions into one structured workflow to streamline evidence tracking and accelerate audit-ready report preparation.
- 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
Reporting workflows slow with fragmented controls
Compliance teams face inefficiencies when DFSA reporting inputs remain separated across multiple tools and providers. This disconnection complicates evidence tracking and delays audit-ready report preparation for regulatory review.
Review reporting workflowManual 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Outdated rules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 DFSA reports
SFTY monitors jurisdictional regulatory changes and maps updates into internal rules that drive case creation, evidence collection and DFSA reporting workflows.
See how SFTY worksChecks
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 reports. Structured DFSA workflows
SFTY connects provider outputs into DFSA-specific workflows, cases, decisions and audit-ready evidence to streamline reporting and maintain clear regulatory control.
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
Compliance operating 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
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 teams?
SFTY helps DFSA-facing compliance teams connect regulatory rules, Travel Rule events, cases and reporting into one structured workflow tailored to jurisdiction-specific obligations.
How does SFTY structure DFSA reporting workflows?
SFTY organizes provider outputs, customer data and case information into reusable DFSA reporting workflows, supporting draft SAR/STR reports and regulatory review processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case evidence and provider outputs in an audit-ready format to support defensible DFSA compliance reviews and regulatory inspections.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects KYC, KYT, Travel Rule and screening providers into a connected workflow layer without disrupting existing systems or data sources.
Does SFTY replace our current compliance providers?
No. SFTY acts as a compliance control layer above existing providers, structuring and connecting outputs rather than replacing them.
Structure DFSA reporting workflows with SFTY
Review how SFTY connects DFSA provider outputs into structured cases, audit evidence and reporting workflows.
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