Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prepare Travel Rule Compliance Workflows For VASPs under DFSA Requirements
SFTY helps digital asset teams structure Travel Rule message routing, exception handling, case management and audit evidence to meet DFSA-specific regulatory expectations.
Workflow
From Travel Rule exceptions to case evidence
SFTY routes Travel Rule exceptions through review workflows to create structured cases with decision logs and preserved evidence for compliance audit readiness.
Review audit flowRules
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
Workflow control
SFTY connects Travel Rule workflows into cases
SFTY integrates jurisdiction-specific Travel Rule message routing, status updates, exception handling and case creation into a unified workflow that preserves audit evidence and supports efficient compliance operations 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
Travel Rule workflows remain fragmented and manual
VASPs operating under DFSA face slow and error-prone Travel Rule processing due to disconnected message routing and exception handling. This fragmentation creates gaps in audit evidence and weakens the ability to demonstrate clear compliance with jurisdiction-specific requirements.
See Travel Rule 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Outdated rules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
Core 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 Travel Rule messages. Evidence-ready workflows
SFTY connects fragmented Travel Rule data into structured cases, decisions, and audit evidence, supporting compliant workflows without replacing existing providers or tools.
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 compliance control
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-regulated VASPs?
SFTY acts as a compliance control layer for DFSA-regulated VASPs, connecting KYC, KYT, Travel Rule, and regulatory data into a connected compliance workflow for improved risk control.
How does SFTY support DFSA Travel Rule workflows?
SFTY supports DFSA Travel Rule by routing messages, tracking status, handling exceptions, applying jurisdiction-specific policies and creating review cases within a structured compliance workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves comprehensive evidence for all Travel Rule events, including message data, decisions, case history and exception handling, supporting audit-ready supervisory reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY integrates with your existing Travel Rule providers by connecting their outputs into structured workflows without replacing your current vendor solutions.
Does SFTY replace our current compliance providers?
No. SFTY complements your existing KYC, KYT and Travel Rule providers by orchestrating their outputs into coherent compliance workflows and evidence packages.
Structure Travel Rule workflows for DFSA readiness
Review how SFTY connects Travel Rule messaging, exceptions and evidence into one controlled compliance workflow for DFSA-regulated VASPs.
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