Checks
KYC, KYB, KYT and screening outputs enter SFTY
Jurisdictional Compliance for MAS Optimized KYT Workflows for VASPs
SFTY connects MAS-specific KYT monitoring with provider orchestration to streamline compliance workflows, preserve audit evidence, and support regulated VASPs across jurisdictions.
Workflow control
SFTY integrates MAS KYT workflows end-to-end
SFTY unifies wallet risk signals, transaction alerts, and jurisdictional MAS requirements into one compliance workflow that supports case management, evidence preservation, rule updates, and audit-ready reporting for VASPs.
- 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 wallet risk to MAS compliance review
SFTY aggregates KYT wallet risk alerts, routes them through jurisdiction-specific reviews, opens cases, records decisions and preserves evidence for MAS compliance workflows.
Review audit flowRules
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
KYT monitoring remains disconnected from MAS workflows
Compliance teams struggle to integrate jurisdiction-specific MAS KYT requirements into existing digital asset monitoring processes. This separation slows risk detection, weakens audit trails, and complicates defensible compliance under MAS regulatory expectations.
See MAS compliance 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Outdated rules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
Compliance operating 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. One jurisdictional layer
SFTY connects MAS-specific KYT outputs into structured workflows, cases, decisions and evidence to unify compliance across jurisdictional rules and operational requirements.
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 risk operations
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 connected platform to connect KYT data, regulatory rules, cases and reports into structured workflows tailored for Singapore's jurisdiction-specific requirements.
How does SFTY support MAS KYT workflows?
SFTY structures MAS KYT workflows by aggregating wallet and transaction risks, routing alerts, applying MAS rules, creating cases and linking them to regulatory obligations in one operational layer.
How does SFTY preserve MAS audit evidence?
SFTY preserves audit evidence by maintaining decision logs, case histories and provider outputs for MAS regulatory reviews, supporting traceability and defensible documentation across compliance operations.
Can SFTY integrate existing MAS KYT providers?
Yes. SFTY connects and orchestrates existing MAS-approved KYT and screening providers’ outputs into a single compliance workflow without replacing or duplicating underlying provider functions.
Does SFTY replace MAS KYT or Travel Rule providers?
No. SFTY does not replace MAS KYT or Travel Rule providers but complements them by turning their outputs into structured cases, evidence and reporting workflows workflows.
Connect MAS KYT monitoring to compliance workflows
Review how SFTY structures MAS-specific KYT alerts into controlled cases with audit-ready evidence and provider orchestration.
Discuss enterprise deployment