Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure MAS Compliance Reporting Operational Workflows for VASPs
SFTY organizes MAS-specific regulatory workflows by connecting provider outputs, preserving audit evidence, and automating reporting to support VASP compliance teams efficiently.
Reporting workflows slow under fragmented processes
Compliance teams managing MAS reporting face delays and manual burdens due to disconnected system outputs and scattered evidence. This fragmentation complicates audit readiness and obscures clear linkage between regulatory changes, reviews, and reporting actions.
See MAS reporting 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Outdated rules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
Provider orchestration
SFTY structures MAS reporting and case workflows
SFTY connects MAS provider outputs, regulatory updates, case evidence and reviewer actions into a unified workflow that streamlines reporting preparation and strengthens audit trail 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
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
Workflow
From regulatory updates to MAS reporting
SFTY maps MAS regulatory changes to internal rules then routes provider checks into cases, decisions, evidence and structured MAS reporting 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
Not another compliance tool. The MAS reporting layer
SFTY connects fragmented MAS provider outputs into structured workflows, cases, evidence and reports to streamline jurisdiction-specific compliance and support audit-ready MAS reporting.
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 compliance teams?
SFTY helps MAS-facing compliance teams structure onboarding, monitoring, case management and reporting workflows to meet jurisdiction-specific requirements efficiently within digital asset businesses.
How does SFTY support MAS reporting workflows?
SFTY connects alerts, checks and Travel Rule data into connected MAS reporting cases, supporting draft reports, internal review and structured evidence packages for efficient submissions.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages with detailed audit trails to support regulatory reviews and compliance inspection readiness.
Can SFTY integrate with existing provider stacks?
Yes. SFTY operates above existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into consistent MAS-specific workflows without replacing them.
Does SFTY replace MAS compliance providers?
No. SFTY complements MAS providers by turning their outputs into operational workflows, evidence and reports rather than replacing underlying compliance systems.
Structure MAS reporting workflows with SFTY
Review how SFTY connects MAS-specific provider outputs into audit-ready cases and streamlined reporting workflows for VASP compliance teams.
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