Orchestrate MAS Compliance Workflows Compliance Control Layer for VASPs
SFTY connects multiple providers into a unified compliance operating layer to manage MAS-specific onboarding, Travel Rule operations, case management, and audit evidence workflows.
Compliance slows when providers stay disconnected
VASP compliance under MAS guidelines becomes cumbersome as multiple provider outputs remain unintegrated across onboarding, screening and Travel Rule workflows. This fragmentation causes manual reviews, inconsistent decisions and weak audit trails that challenge regulatory readiness and operational efficiency.
See the 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Outdated rules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
Provider orchestration
SFTY orchestrates MAS compliance provider workflows
SFTY connects provider outputs across onboarding, screening and Travel Rule checks into unified workflows that support consistent decisions, audit-ready evidence and efficient MAS compliance operations 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 provider outputs to MAS compliance
SFTY connects MAS-specific provider checks through rules, case creation, decisions, evidence logging and reporting for seamless jurisdictional compliance workflows.
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
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. Review-ready evidence
SFTY connects MAS-specific provider outputs into structured workflows, cases, decisions, and audit evidence while preserving regulatory context across jurisdictions for clearer compliance 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 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 supports MAS-regulated VASPs by connecting provider outputs into connected compliance workflows, enabling jurisdiction-specific onboarding, Travel Rule operations, screening, case management and audit evidence.
How does SFTY orchestrate MAS providers?
SFTY layers above MAS providers, routing data and alerts into structured reviews, case management and regulatory rule updates specific to MAS guidelines and local jurisdictional needs.
How does SFTY preserve audit-ready evidence?
SFTY preserves case records, decision logs and provider outputs with audit-grade history for MAS regulatory reviews and internal compliance inspections.
Can SFTY integrate with existing MAS stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers commonly used by MAS-regulated entities to provide a controlled compliance layer.
Does SFTY replace MAS compliance providers?
No. SFTY does not replace existing MAS compliance providers but connects their outputs into explainable, auditable workflows and reporting frameworks.
Connect MAS provider outputs into controlled workflows
Review how SFTY structures MAS-specific onboarding, Travel Rule cases and audit evidence within a connected compliance operating layer.
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