Integrate KYT Monitoring with MiCA Compliance Control Layer for CASPs
SFTY connects jurisdiction-specific KYT workflows with MiCA regulatory rules to help CASPs preserve audit evidence and maintain a structured compliance operating layer.
Workflow control
SFTY connects KYT to MiCA compliance
SFTY integrates KYT alerts, wallet risk data, regulatory updates and case workflows into a unified operating layer that supports MiCA-specific controls and preserves audit-ready evidence 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
Compliance operating 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
KYT workflows lack MiCA-specific integration
Compliance teams struggle to connect KYT monitoring signals with evolving MiCA regulatory controls across jurisdictions. This disconnect creates gaps in audit readiness, manual case handling, and weak traceability between alerts, policy updates and compliance decisions.
Review KYT compliance flowFragmented 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Outdated rules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 wallet risk to MiCA compliance review
SFTY aggregates wallet risk alerts, applies MiCA-specific rules, routes reviews into cases and preserves evidence for defensible compliance decisions under MiCA.
Review audit flowChecks
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 MiCA compliance layer
SFTY connects KYT monitoring with MiCA-specific rules, turning scattered alerts into structured cases, decisions and audit-ready evidence for CASP compliance control.
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 risk operations
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 connected compliance layer connecting KYT, Travel Rule, onboarding, and regulatory rules into structured workflows tailored for MiCA jurisdiction and CASP requirements.
How does SFTY support MiCA KYT workflows?
SFTY aggregates wallet and transaction risk signals, applies MiCA-specific policies, routes alerts for review, and links cases to support seamless KYT monitoring under MiCA.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs, provider outputs and evidence packages for audit readiness, supporting transparent and traceable MiCA compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects multiple KYC, KYT, Travel Rule and screening providers into one operational workflow without replacing existing compliance tools or providers.
Does SFTY replace KYT or Travel Rule providers?
No, SFTY does not replace KYT or Travel Rule providers; it structures their outputs into consistent compliance cases, decisions and regulatory reports.
Connect KYT workflows to MiCA compliance controls
Review how SFTY supports MiCA-specific KYT monitoring, regulatory rule updates, audit evidence and structured compliance workflows for CASPs.
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