Checks
KYC, KYB, KYT and screening outputs enter SFTY
Jurisdiction-Specific Compliance Control MiCA Readiness for Digital Exchanges
SFTY helps digital asset exchanges unify multi-jurisdictional compliance workflows under MiCA by connecting provider outputs, regulatory rules, and audit evidence into one operational layer.
Workflow
From regulatory updates to internal rules
SFTY monitors jurisdiction-specific regulatory changes and maps them to internal compliance rules supporting timely updates, policy alignment and audit evidence for exchange teams.
Explore case flowRules
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
Business solution
SFTY connects exchange compliance into workflow
SFTY integrates jurisdiction-specific rules, provider outputs, onboarding data and case workflows to create one operational compliance layer that supports audit-ready MiCA alignment for exchanges.
- 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
Compliance gaps slow MiCA exchange readiness
Exchanges struggle to align fragmented compliance controls with evolving MiCA requirements across jurisdictions. This creates delays in onboarding, inconsistent risk reviews and weak audit trails that challenge defensible regulatory reporting and operational oversight.
Explore compliance 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Outdated rules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
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
Beyond fragmented checks. One compliance layer
SFTY connects multiple provider outputs into coordinated workflows, decisions, cases and evidence to help exchanges manage MiCA readiness across jurisdictions efficiently.
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 exchanges align MiCA compliance by connecting multi-jurisdictional rules, onboarding, screening, reporting workflows and evidence into one consistent, auditable compliance operating layer.
How does SFTY support Travel Rule workflows?
SFTY manages Travel Rule workflows by routing messages, tracking exceptions, linking originator and beneficiary data, creating cases for issues, and preserving relevant evidence for MiCA readiness.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by securely logging decisions, case histories, provider outputs and regulatory updates to support review, compliance verification and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into a connected workflow without disrupting current systems, enabling controlled integration across jurisdictions.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, decisions, cases and reports for clearer compliance management under MiCA.
Structure MiCA compliance workflows with SFTY
Review how SFTY connects provider outputs, regulatory rules and audit evidence into one controlled MiCA compliance workflow.
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