Audit-Ready MiCA Compliance Jurisdictional Workflow for CASPs

SFTY structures MiCA-specific onboarding, regulatory rules monitoring, provider orchestration, and evidence preservation to support audit-ready compliance workflows for regulated digital asset businesses.

Review workflow

Workflow automation 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 audits. One evidence-ready layer

SFTY connects jurisdictional compliance data, provider outputs and regulatory updates into structured cases, audit-ready evidence and clear decision workflows for MiCA readiness.

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

Audit readiness falters with fragmented evidence

Compliance teams struggle to produce coherent audit trails when MiCA-related data and review evidence remain scattered across multiple systems and providers. This fragmentation slows case reconstruction, complicates regulatory inspections, and increases the risk of incomplete compliance documentation.

Review audit readiness

Fragmented 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Outdated rules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

The SFTY approach

SFTY creates one audit evidence layer

SFTY consolidates MiCA compliance data, review history, regulatory rules, provider outputs and case evidence into a single traceable layer that supports streamlined audit reconstruction and regulatory inspection readiness.

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 regulatory update to audit evidence

SFTY connects regulatory changes to internal rule updates, case workflows, evidence preservation and prepared reports for MiCA audit readiness and compliance review.

See how SFTY works

Checks

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

Enterprise & compliance trust

Built for MiCA audit readiness

SFTY supports CASPs preparing audit-ready evidence and orchestrating provider outputs with governance and deployment control for jurisdiction-specific MiCA compliance workflows.

Discuss deployment options

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about operational compliance

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 provides a compliance control layer for CASPs to manage MiCA rules, Travel Rule workflows, onboarding, case management, rule monitoring, and reporting within a single operational environment.

How does SFTY support MiCA audit readiness?

SFTY structures regulatory data, provider outputs, cases and decisions into audit-ready workflows aligned with MiCA requirements, helping teams prepare evidence packages and streamline review processes.

How does SFTY preserve MiCA compliance evidence?

SFTY preserves decision logs, case history, provider results and evidence packages with timestamps and versioning to support defensible MiCA audit-ready records.

Can SFTY integrate existing MiCA compliance tools?

Yes. SFTY connects KYC, KYB, KYT, Travel Rule, and screening providers into one workflow layer without disrupting existing systems or provider outputs.

Does SFTY replace KYC or Travel Rule providers?

No. SFTY does not replace KYC, KYT or Travel Rule providers but layers their outputs into structured reviews, cases, regulatory rule updates and reporting.

Prepare audit-ready evidence for MiCA compliance

Review how SFTY structures MiCA onboarding, monitors regulatory rules and preserves evidence to support audit-ready compliance workflows.

Request business demo