Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Compliance for MiCA Jurisdiction-Specific Workflows for CASPs
SFTY helps CASPs consolidate multiple compliance providers into a unified operational layer that manages MiCA rules, Travel Rule workflows, case tracking, and audit evidence across jurisdictions.
Provider orchestration
SFTY connects multi-provider compliance into workflow
SFTY integrates KYC, KYB, KYT and Travel Rule outputs with MiCA-specific rules, cases and audit evidence into a unified operational workflow for seamless cross-jurisdiction compliance management.
- 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 provider checks to MiCA decisions
SFTY orchestrates provider outputs through rule mapping, review workflows, case creation, decision logging and evidence preservation to support MiCA compliance operations.
See workflow modelRules
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
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
Compliance slows when providers stay disconnected
CASPs preparing for MiCA face fragmented workflows as multiple compliance providers operate in isolation. This separation creates gaps in regulatory rule updates, case evidence, and audit readiness, increasing manual workload and risking inconsistent compliance reviews across jurisdictions.
Explore provider orchestrationFragmented 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Outdated rules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
Beyond provider orchestration. MiCA compliance control
SFTY unifies multi-provider outputs into structured cases, decisions, evidence and regulatory rule updates tailored for MiCA compliance workflows across jurisdictions.
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 supports CASP compliance teams by connecting MiCA-specific rules, provider outputs, workflows, cases and reports into a single operational layer for jurisdictional oversight and audit readiness.
How does SFTY orchestrate MiCA providers?
SFTY aggregates and routes outputs from multiple KYC, KYT, Travel Rule and screening providers based on MiCA policies, enabling consistent case creation, review, escalation and evidence collection under local rules.
How does SFTY preserve MiCA audit evidence?
SFTY preserves decision logs, provider outputs, case files and regulatory rule changes to build audit-ready evidence packages for MiCA compliance reviews and supervisory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates flexibly with existing provider systems and compliance tools, connecting their outputs without requiring replacement and supporting layered MiCA workflows and governance.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY acts as a compliance control layer above KYC, KYT, Travel Rule and screening providers and does not replace the underlying services or technology.
Orchestrate MiCA compliance with provider workflows
Review how SFTY connects compliance providers into structured cases, rule updates and audit-ready evidence for MiCA preparedness.
Assess compliance workflow