Checks
KYC, KYB, KYT and screening outputs enter SFTY
Jurisdictional Compliance Workflow MiCA KYC and KYB Operations
SFTY connects KYC and KYB provider outputs into structured onboarding and review workflows tailored for MiCA compliance across CASPs and digital asset businesses.
Compliance layer
SFTY connects KYC and KYB workflows
SFTY unifies identity and corporate checks into a single MiCA-focused onboarding workflow that links provider results, reviewer actions, regulatory updates and audit evidence for consistent compliance operations.
- 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 onboarding checks to MiCA approval
SFTY connects jurisdiction-specific KYC and KYB checks through risk-based review, case management, decision logging and evidence preservation for MiCA compliance workflows.
Review compliance workflowRules
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
Onboarding slows with disconnected KYC and KYB
Compliance teams struggle to unify customer and corporate checks across fragmented tools in MiCA-specific environments. This separation creates audit gaps and delays review workflows critical for jurisdictional onboarding and ongoing compliance.
See the onboarding 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Outdated rules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
Beyond KYC checks. Review-ready evidence
SFTY connects jurisdiction-specific KYC and KYB outputs into structured workflows, decisions, cases, and evidence to support MiCA compliance and audit-ready onboarding operations.
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 MiCA compliance teams?
SFTY provides a compliance control layer helping CASPs structure MiCA-specific onboarding, regulatory monitoring, case management and reporting workflows within jurisdictional requirements.
How does SFTY support MiCA KYC and KYB workflows?
SFTY orchestrates KYC and KYB checks with MiCA policies to route reviews, manage risk thresholds, trigger cases and maintain audit-ready decision logs across jurisdictions.
How does SFTY preserve audit-ready onboarding evidence?
SFTY preserves onboarding evidence by securely linking provider outputs, regulatory rules, reviewer actions and decisions into traceable, version-controlled records suitable for audits or regulatory reviews.
Can SFTY connect existing KYC and KYB providers?
Yes. SFTY connects and consolidates outputs from your existing KYC and KYB providers into structured workflows without disrupting current onboarding tools or processes.
Does SFTY replace KYC or KYB providers for MiCA?
No. SFTY does not replace KYC or KYB providers but integrates their outputs to create structured, compliant workflows and audit trails tailored for MiCA readiness.
Structure MiCA KYC and KYB workflows with SFTY
Review how SFTY connects KYC and KYB outputs into compliant onboarding, case workflows and audit-ready evidence for MiCA compliance.
Assess compliance workflow