Structured Compliance for ADGM VASPs Operational Control Above Providers
SFTY helps VASPs manage ADGM-specific regulatory workflows by unifying onboarding, Travel Rule operations, rule monitoring, case management, and audit evidence into one compliant system.
Workflow
From provider checks to compliance decisions
SFTY connects ADGM-specific KYC, KYB, Travel Rule and screening results into structured workflows supporting case review, decision logging, evidence preservation and regulatory reporting.
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 operations slow without unified workflows
VASPs operating under ADGM face fragmented compliance checks from multiple providers that slow onboarding and risk review processes. This disconnection creates gaps in audit evidence and complicates regulatory reporting across jurisdiction-specific rules.
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Outdated rules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
Compliance layer
SFTY connects ADGM compliance workflows end-to-end
SFTY unifies provider outputs, jurisdictional rules, onboarding checks, case management and regulatory reporting into one operational layer tailored for ADGM VASPs to accelerate reviews and maintain clear 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
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 fragmented checks. One compliance layer
SFTY connects jurisdiction-specific regulatory rules with provider outputs into structured workflows, cases, decisions, evidence and reports for clearer ADGM VASP compliance 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 ADGM VASP compliance?
SFTY helps VASPs meet ADGM compliance by connecting provider outputs, jurisdictional rules, case workflows and evidence into one structured operational layer tailored for ADGM requirements.
How does SFTY support ADGM Travel Rule workflows?
SFTY manages ADGM Travel Rule workflows by routing originator and beneficiary data, tracking message status, handling exceptions and linking events to case and evidence records.
How does SFTY preserve compliance audit evidence?
SFTY preserves audit evidence including decision logs, case history, provider results and regulatory change records to support review readiness under ADGM supervisory expectations.
Can SFTY integrate with existing ADGM compliance tools?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers while providing controlled role-based access, audit logs and secure workflow orchestration for ADGM compliance stacks.
Does SFTY replace ADGM KYC or Travel Rule providers?
No, SFTY does not replace KYC, Travel Rule or screening providers but connects and structures their outputs into auditable workflows, evidence and reports for ADGM VASP compliance.
Structure ADGM VASP compliance operations clearly
Review how SFTY connects onboarding, Travel Rule events, rules monitoring and case management for ADGM jurisdiction workflows.
Review your stack