Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Jurisdictional Compliance Workflows MAS Guidelines for Crypto Exchanges
SFTY helps crypto exchanges operationalize MAS-specific rules by connecting provider outputs into audit-ready workflows that align onboarding, Travel Rule, case management, and regulatory updates.
Compliance layer
SFTY orchestrates MAS exchange compliance workflows
SFTY centralizes provider data, regulatory rules and case management into a single operational layer that streamlines MAS-specific onboarding, Travel Rule handling and audit-ready evidence for crypto exchanges.
- 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
Jurisdictional rules create operational friction
Exchanges face complex challenges aligning onboarding, Travel Rule, and screening workflows with MAS guidelines across jurisdictions. This results in slow compliance processes, fragmented evidence, and difficulty maintaining a clear audit trail for regulatory review readiness.
Explore MAS compliance workflowManual 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Outdated rules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 provider checks to MAS compliance decisions
SFTY processes jurisdiction-specific provider outputs through rules, case creation, review, evidence preservation and reporting to support MAS compliance workflows for exchanges.
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. Structured compliance control
SFTY connects jurisdiction-specific provider outputs into audit-ready workflows, decisions, evidence, and reporting to support consistent MAS exchange compliance operations.
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
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
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 MAS exchange compliance?
SFTY structures compliance workflows for MAS-regulated exchanges, connecting provider outputs into cases, decisions, evidence and reports to help meet Singapore’s jurisdiction-specific requirements.
How does SFTY support MAS onboarding workflows?
SFTY orchestrates onboarding by linking KYC, KYB and screening outputs into consistent MAS-aligned review workflows with risk-based routing and audit trails.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to provide an audit-ready trail compliant with MAS supervisory expectations.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one controlled compliance operating layer without disrupting current tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but integrates their outputs into structured workflows, enhancing multi-jurisdictional compliance and operational efficiency.
Structure MAS exchange compliance workflows
Review how SFTY connects providers and policies into audit-ready cases, regulatory rule alignment, Travel Rule handling and onboarding processes.
Request workflow review