Prepare Audit-Ready Compliance Evidence For MAS-Regulated Digital Asset VASPs
SFTY helps VASPs organize jurisdiction-specific MAS compliance workflows by preserving audit trails, connecting provider outputs, and structuring evidence for regulatory review.
Workflow
From regulatory updates to compliance evidence
SFTY links MAS regulatory changes with internal rule updates, provider checks, case workflows and evidence preparation for audit-ready compliance review.
See workflow modelChecks
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
Audit readiness weakens across disconnected evidence
Compliance teams struggle to prepare consistent audit evidence when MAS-related workflows and provider outputs remain siloed. This fragmentation slows MAS audit readiness and creates gaps in traceability between regulatory rules and internal compliance actions.
Review audit readinessFragmented 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Outdated rules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 connects MAS audit evidence workflows
SFTY integrates provider outputs, regulatory updates, case management and decision logs into one workflow designed to support VASPs preparing consistent audit evidence for MAS compliance reviews.
- 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
Digital asset 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. Review-ready evidence
SFTY links multiple provider outputs into structured workflows, audit evidence and reporting to help VASPs prepare for MAS-specific compliance reviews efficiently.
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 provider orchestration
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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 audit readiness?
SFTY helps VASPs prepare MAS audit-ready evidence by connecting multi-jurisdiction compliance workflows, regulatory rules, case management and reporting into one structured operational layer.
How does SFTY support Travel Rule workflows?
SFTY supports Travel Rule by managing message routing, exception handling, linking events to cases, and preserving evidence for MAS compliance review without replacing Travel Rule providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence including decision logs, case history, provider outputs and regulatory rule changes with traceable workflows suitable for MAS inspections and internal reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect multiple existing KYC, KYB, KYT, Travel Rule and screening providers into a connected compliance workflow layer for MAS and multi-jurisdictional requirements.
Does SFTY replace MAS compliance providers?
No. SFTY does not replace KYC, KYB, KYT or Travel Rule providers but turns their outputs into structured workflows, evidence and reports aligned with MAS compliance guidelines.
Prepare MAS audit-ready workflows with SFTY
Review how SFTY structures jurisdiction-specific provider outputs into cases, evidence packages and compliance records for MAS audits.
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