Structure Jurisdictional Compliance Workflows MAS Crypto Compliance for VASPs
SFTY helps crypto businesses operationalize MAS guidelines by connecting jurisdiction-specific rules, Travel Rule workflows, onboarding and screening into one auditable compliance layer.
Compliance layer
SFTY connects MAS compliance into workflow
SFTY links MAS-specific regulatory rules, onboarding checks, Travel Rule messages and case evidence into one structured workflow enabling VASPs to manage reviews with stronger audit readiness and operational clarity.
- 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
Provider orchestration 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
Compliance gaps persist across MAS requirements
Crypto businesses often struggle to keep MAS-specific rules, onboarding standards and Travel Rule obligations aligned within fragmented compliance tools. This leads to slower reviews, weaker audit readiness and challenges managing multi-jurisdiction workflows under MAS expectations.
Explore jurisdictional 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Outdated rules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
Workflow
From regulatory updates to internal rules
SFTY tracks MAS regulatory changes and maps updates into internal policies, supporting rule configuration, review workflows and compliance audit evidence.
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
Beyond fragmented checks. One MAS compliance layer
SFTY connects MAS-specific regulatory rules, provider outputs and case evidence into a unified workflow that supports audit-ready compliance and clearer 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 evidence
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 crypto compliance?
SFTY provides a compliance control layer tailored for MAS-regulated VASPs, connecting jurisdiction-specific rules, regulatory changes, onboarding, screening, and reporting into one workflow.
How does SFTY support MAS Travel Rule workflows?
SFTY manages MAS Travel Rule by routing originator and beneficiary data, tracking message status, handling exceptions, and linking events to cases and evidence for regulatory review.
How does SFTY preserve audit-ready evidence?
SFTY preserves a complete audit trail including decision logs, supporting evidence, regulatory rule changes, and case history to help compliance teams prepare for audits and inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects seamlessly above existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs without disrupting current systems or workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but converts their outputs into structured workflows, decisions, regulatory rule updates, cases, evidence packages and reports.
Structure MAS compliance workflows with SFTY
Review how SFTY connects MAS-specific rules, Travel Rule events, onboarding and screening into structured, auditable compliance operations.
Assess compliance workflow