Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance for DFSA VASPs Operational Control Across Jurisdictions
SFTY helps VASPs manage DFSA-specific onboarding, Travel Rule operations, case workflows and audit evidence within a unified compliance operating layer tailored to jurisdictional rules.
The SFTY approach
SFTY builds a jurisdictional compliance layer
SFTY integrates DFSA-specific onboarding, Travel Rule workflows, provider outputs and regulatory rule changes into one compliance operating layer for VASPs managing jurisdiction-tailored reviews and audit evidence.
- 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 DFSA checks to compliance decisions
SFTY routes DFSA-specific provider checks through jurisdictional rules, risk review, case management, decision logging and evidence preservation for operational compliance control.
See how SFTY worksRules
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 slows when jurisdictional rules diverge
VASPs face operational friction as DFSA regulations require nuanced onboarding, Travel Rule handling, and monitoring across fragmented compliance tools. This fragmentation delays reviews, weakens traceability and complicates audit readiness under jurisdiction-specific demands.
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Outdated rules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
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
Not another compliance tool. A provider-neutral layer
SFTY connects fragmented regulatory checks into structured workflows, cases, and audit-ready evidence tailored for DFSA VASP compliance and multi-jurisdictional operational 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
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 helps DFSA-regulated VASPs structure compliance workflows by connecting provider outputs, regulatory requirements and case management into one cohesive compliance operating layer.
How does SFTY support DFSA compliance workflows?
SFTY supports DFSA workflows by applying jurisdiction-specific rules, managing onboarding, Travel Rule messaging, risk reviews, case handling and reporting within one connected platform.
How does SFTY preserve DFSA audit evidence?
SFTY preserves audit evidence through traceable case histories, decision logs, provider results and regulatory change records to support review readiness for DFSA inspections.
Can SFTY integrate with our existing compliance stack?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers without replacement, fitting above current compliance tools and consolidating their outputs.
Does SFTY replace our current compliance providers?
No. SFTY sits above current providers and structures their outputs into workflows, cases, evidence and reports rather than replacing underlying compliance solutions.
Structure DFSA compliance operations with SFTY
Review how SFTY connects onboarding, Travel Rule events, provider outputs and evidence into controlled DFSA workflows.
Request workflow review