Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Jurisdictional AML Controls for MiCA Compliance Layer for Digital Asset Businesses
SFTY Business connects regulatory rules, onboarding, screening, Travel Rule workflows and audit evidence into one operational system designed to meet MiCA AML compliance requirements.
Jurisdictional AML controls remain fragmented
Compliance teams struggle to align AML workflows with MiCA requirements due to fragmented provider outputs and inconsistent rule application across jurisdictions. This creates manual workload, weak audit trails, and gaps in evidencing regulatory adherence for CASPs operating under evolving MiCA obligations.
Explore compliance workflowsManual 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Outdated rules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 layer
SFTY connects MiCA compliance into workflows
SFTY unifies provider outputs, regulatory updates, case management and audit evidence into one operational layer that helps CASPs apply MiCA AML controls consistently and demonstrate adherence across jurisdictions.
- 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
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
Workflow
From regulatory update to internal rules
SFTY links jurisdictional regulatory changes to internal policy updates enabling structured review, case creation, decision recording and audit-ready compliance evidence.
Review compliance workflowChecks
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
Beyond fragmented checks. One compliance layer
SFTY connects jurisdiction-specific MiCA provider outputs into structured workflows, cases, decisions and audit evidence without replacing existing compliance tools.
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 MiCA compliance teams?
SFTY helps CASP compliance teams connect jurisdiction-specific MiCA AML rules, Travel Rule data, screening results and case workflows into one operational compliance layer.
How does SFTY support MiCA AML workflows?
SFTY connects provider outputs and applies MiCA policies to route reviews, manage cases, track decisions and update internal controls across multiple jurisdictions.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, rule changes, decision logs and supporting evidence to help teams maintain audit-ready workflows for MiCA regulatory reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with KYC, KYB, KYT, Travel Rule and screening providers, layering policies and cases without disrupting existing compliance environments.
Does SFTY replace MiCA compliance providers?
No. SFTY sits above providers and does not replace KYC, KYT, Travel Rule or screening tools but structures their outputs within MiCA AML controls.
Structure MiCA AML controls into one workflow
Review how SFTY connects regulatory rules, onboarding, Travel Rule events and audit evidence into a connected MiCA compliance layer.
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