Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Jurisdiction-Specific KYC and KYB Compliance MAS Workflow for Digital Asset VASPs
SFTY structures KYC and KYB onboarding workflows to align with MAS guidelines while connecting provider outputs into a unified compliance operating layer for audit-ready decisioning.
Onboarding slows with disconnected KYC and KYB
Compliance teams struggle to coordinate identity and corporate checks across multiple providers when MAS-specific workflows are not unified. This leads to manual reviews, inconsistent decisions and weak audit trails that complicate regulatory readiness and operational oversight.
See the onboarding 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Outdated rules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
Enterprise 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
Provider orchestration
SFTY connects MAS onboarding checks into workflow
SFTY integrates KYC and KYB provider outputs with jurisdiction-specific MAS rules to create a unified onboarding workflow that consolidates reviews, enforces consistent decisions and preserves audit evidence for compliance teams.
- 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 KYC and KYB checks to approval
SFTY connects diverse KYC and KYB provider outputs with MAS regulatory rules to guide risk-based reviews, case workflows and auditable onboarding approvals.
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
Not another KYC layer. Jurisdictional review control
SFTY turns fragmented KYC and KYB outputs into connected MAS-specific workflows, decision evidence, cases, and audit-ready records across onboarding and regulatory review.
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 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 a compliance control layer for MAS-regulated VASPs, connecting KYC and KYB outputs into structured workflows, regulatory rule monitoring, evidence preservation and case management.
How does SFTY support MAS KYC and KYB?
SFTY orchestrates jurisdiction-specific MAS workflows by applying internal policies to KYC and KYB outputs, routing reviews, creating cases and preserving onboarding evidence for regulatory alignment.
How does SFTY preserve audit-ready evidence?
SFTY maintains case history, decision logs and supporting evidence linked to MAS KYC and KYB steps, enabling audit readiness and compliance traceability within regulated workflows.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY integrates with existing KYC and KYB providers, consolidating their outputs into one workflow without replacing them, supporting continuity and streamlined MAS compliance operations.
Does SFTY replace KYC or KYB providers?
No. SFTY enhances KYC and KYB operations by layering structured workflows and audit evidence above provider outputs but does not replace the underlying KYC or KYB services.
Structure MAS KYC and KYB workflows with SFTY
Review how SFTY connects MAS-specific onboarding, provider outputs, audit evidence and regulatory rules into one controlled workflow.
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