Jurisdiction-Specific Compliance Workflows MiCA Operating Layer for CASPs
SFTY Business connects multi-provider compliance data and regulatory rules to structure jurisdictional workflows and preserve audit-ready evidence for MiCA-regulated digital asset firms.
The SFTY approach
SFTY organizes multi-jurisdiction compliance operating layer
SFTY connects jurisdiction-specific rules, regulatory updates, provider outputs and case workflows into one operational layer that helps CASPs streamline MiCA compliance with clear audit trails and consistent decision evidence.
- 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
Core 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
Compliance slows with fragmented jurisdiction rules
CASPs face operational friction when multiple jurisdictional requirements and regulatory updates remain unconnected. This creates manual work, inconsistent decisions and weak traceability across onboarding, screening and reporting workflows under MiCA obligations.
Explore MiCA compliance layerFragmented 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Outdated rules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
Workflow
From regulatory update to internal rules
SFTY monitors jurisdictional regulatory changes and maps them to internal policies to support consistent rule updates, case workflows and audit-ready compliance evidence.
See how SFTY worksChecks
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 rules. One MiCA compliance layer
SFTY connects jurisdiction-specific provider outputs into structured workflows, decisions, cases and audit-ready evidence to support consistent MiCA compliance for CASPs.
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 control
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 MiCA readiness, connecting regulatory rules, screening, onboarding, Travel Rule and reporting workflows into one operational system for CASPs.
How does SFTY support multi-jurisdiction workflows?
SFTY monitors region-specific rules, maps regulatory updates to internal policies, routes reviews and manages cases across jurisdictions, supporting consistent compliance amid evolving MiCA and related regulations.
How does SFTY preserve audit-ready MiCA evidence?
SFTY preserves case history, decision logs and evidence packages with audit-grade records, supporting traceability between regulatory changes, internal rule updates and compliance actions under MiCA.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, KYT and Travel Rule providers, connecting their outputs into structured workflows without disrupting current compliance stacks or provider agreements.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace underlying providers but connects their outputs into structured cases, decisions, rules monitoring and audit-ready reporting workflows for MiCA compliance.
Structure MiCA compliance workflows with SFTY
Review how SFTY connects jurisdictional rules, provider outputs and case workflows into audit-ready MiCA compliance evidence.
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