Checks
KYC, KYB, KYT and screening outputs enter SFTY
MAS Travel Rule Compliance Operational Control for VASPs
SFTY streamlines MAS-specific Travel Rule workflows by connecting provider outputs into one compliance operating layer for audit-ready cases and regulatory readiness.
Workflow
From Travel Rule message to case evidence
SFTY routes MAS-specific Travel Rule messages through status tracking, exception handling, case creation, evidence preservation and compliance reporting workflows for VASPs.
See how SFTY worksRules
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
The SFTY approach
SFTY connects MAS Travel Rule workflows
SFTY integrates Travel Rule messages, routing status, exception handling and beneficiary data into one workflow with linked cases and audit evidence to streamline compliance under MAS requirements.
- 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
Travel Rule workflows slow and fragmented
Compliance teams managing MAS Travel Rule obligations struggle with disconnected message routing and incomplete beneficiary data. This fragmentation slows case reviews and weakens audit readiness across multi-jurisdictional regulatory demands.
See Travel Rule 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Outdated rules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 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
Not another provider. The MAS compliance layer
SFTY connects Travel Rule and regulatory outputs into structured workflows, cases, decisions, evidence and reports for MAS compliance readiness without replacing existing providers.
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 Travel Rule compliance?
SFTY supports MAS Travel Rule readiness by connecting provider outputs into structured workflows, cases, decisions and audit-ready evidence tailored for VASPs managing jurisdiction-specific compliance.
How does SFTY handle Travel Rule workflows?
SFTY routes Travel Rule messages, tracks status and exceptions, applies MAS-specific policies, and creates cases for review, integrating these into broader compliance workflows for structured operational control.
How does SFTY preserve Travel Rule evidence?
SFTY preserves complete audit trails of Travel Rule decisions, message histories, exception handling, and evidence packages to support regulatory reviews and inspection readiness under MAS requirements.
Can SFTY integrate with existing providers?
Yes, SFTY connects existing Travel Rule, KYC, KYT and screening providers into one compliance layer without disrupting current systems, enabling coordinated workflows and consolidated evidence management.
Does SFTY replace current Travel Rule providers?
No. SFTY does not replace providers; it complements them by structuring their outputs into explainable workflows, cases, evidence and reports aligned with MAS Travel Rule obligations.
Structure MAS Travel Rule compliance workflows
Review how SFTY supports MAS-specific Travel Rule routing, exception cases, audit-ready evidence and reporting workflows workflows.
Assess compliance workflow