KYC
Identity checks connected to onboarding decisions
Compliance Operating Layer for MAS Designed for VASP Regulatory Workflows
SFTY connects MAS-specific onboarding, KYC, Travel Rule, case management and audit evidence into a unified compliance workflow tailored for regulated digital asset businesses.
Enterprise compliance capabilities
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 MAS checks. One compliance layer
SFTY connects fragmented MAS compliance workflows into structured decisions, cases, evidence and reporting without replacing existing provider tools or disrupting 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
Compliance slows when providers stay disconnected
MAS compliance for VASPs becomes cumbersome when KYC, KYB, Travel Rule, and screening outputs remain siloed and uncoordinated. This fragmentation creates gaps in operational control, audit readiness, and the traceability of regulatory responses across jurisdictions.
Review compliance frameworkFragmented 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Outdated rules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
Workflow control
SFTY connects MAS compliance outputs into workflow
SFTY unifies KYC, KYB, Travel Rule, and screening results into a single operational layer that structures review, routes cases, preserves evidence, and aligns workflows with MAS regulatory expectations.
- 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 regulatory update to internal rules
SFTY monitors MAS regulatory changes, maps updates to internal policies, and routes workflows through reviews, cases, decisions, evidence, and compliance reporting.
Review audit flowChecks
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
Ask SFTY about audit-ready workflows
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 compliance teams?
SFTY provides MAS compliance teams a centralized workflow layer connecting KYC, KYB, KYT, Travel Rule, regulatory monitoring, case management and reporting for jurisdiction-specific requirements.
How does SFTY support MAS Travel Rule workflows?
SFTY supports MAS Travel Rule by routing messages, tracking statuses, handling exceptions, linking cases and preserving evidence within an integrated compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves case records, decision logs and supporting audit evidence to enable traceable and defensible compliance review under MAS regulatory standards.
Can SFTY integrate with existing MAS compliance tools?
Yes. SFTY integrates with existing compliance providers and tools, orchestrating their outputs into connected workflows without disrupting current MAS regulatory processes.
Does SFTY replace MAS onboarding and screening providers?
No. SFTY sits above onboarding and screening providers, connecting their results into structured workflows rather than replacing any MAS compliance vendors.
Structure MAS compliance operations with SFTY
Review how SFTY connects MAS-specific provider outputs, workflows, cases and audit-ready evidence into a connected compliance layer.
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