Checks
KYC, KYB, KYT and screening outputs enter SFTY
Jurisdictional AML Control Frameworks Compliance for MAS-Regulated VASPs
SFTY Business connects MAS-specific AML rules, provider outputs, case workflows and audit evidence into one operational compliance layer for regulated digital asset firms.
Workflow
From regulatory update to internal rules
SFTY monitors MAS AML regulatory changes and maps updates into internal compliance rules, supporting audit-ready policy adjustments and consistent operational control.
See workflow modelRules
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 MAS requirements multiply
MAS AML controls impose jurisdiction-specific rules that often remain disconnected across multiple providers and workflows. This creates slower review cycles, manual workarounds, and gaps in audit evidence for VASP compliance teams operating under MAS guidelines.
See the 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Outdated rules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
Provider orchestration
SFTY unifies MAS AML compliance workflows
SFTY centralizes MAS-specific rules, provider outputs, risk alerts, case management and audit evidence into one aligned workflow, enabling VASP compliance teams to operate efficiently with full traceability under MAS guidelines.
- 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
Not another provider. The MAS compliance layer
SFTY connects jurisdictional provider outputs into structured MAS AML workflows, cases, decisions and audit-ready evidence without replacing existing compliance 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
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
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 MAS-facing compliance teams?
SFTY provides MAS compliance teams with a connected operational layer that connects provider outputs, regulatory rules, cases, evidence and reporting workflows tailored for MAS AML controls.
How does SFTY support MAS AML workflows?
SFTY structures MAS AML workflows by applying jurisdiction-specific rules, monitoring alerts, routing reviews, opening cases and linking regulatory changes to operational compliance actions.
How does SFTY preserve MAS-specific audit evidence?
SFTY preserves detailed audit trails including decision logs, evidence packages and rule change history to support MAS supervisory reviews and regulator inspections.
Can SFTY integrate with existing MAS compliance tools?
Yes, SFTY connects with existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into a single MAS-compliant workflow without replacing underlying systems.
Does SFTY replace KYC or Travel Rule providers?
No, SFTY sits above existing providers and orchestrates their outputs into structured case management and audit-ready compliance workflows without replacing them.
Structure MAS AML controls into one workflow
Explore how SFTY connects MAS-specific provider outputs, policies and case evidence to support controlled AML operations.
Start compliance review