Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure MiCA Compliance Reporting For CASP Regulatory Teams
SFTY connects jurisdiction-specific MiCA rules, provider outputs, and case workflows to help CASPs maintain traceable reporting and audit-ready evidence across multiple regulatory obligations.
Reporting workflows become slow and fragmented
Compliance teams managing MiCA obligations struggle with disconnected data sources and manual coordination that delay reporting processes. This fragmentation weakens audit readiness and obscures clear traceability across regulatory case evidence and internal compliance actions.
Review reporting workflowManual 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Outdated rules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
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
The SFTY approach
SFTY structures MiCA reporting workflow end-to-end
SFTY connects provider data, regulatory updates, case management and evidence preservation into a unified workflow that streamlines MiCA reporting while improving audit readiness and internal traceability for CASP compliance teams.
- 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 regulatory updates to MiCA reporting
SFTY monitors jurisdiction-specific regulatory changes, maps updates to internal rules, structures cases and preserves evidence for MiCA compliance reporting workflows.
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 outputs. One MiCA evidence layer
SFTY connects jurisdiction-specific provider results into structured cases, decisions and audit-ready evidence to support MiCA compliance reporting workflows 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 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 that connects provider outputs into structured workflows, cases, evidence and reports tailored to MiCA regulatory requirements for CASPs and digital asset firms.
How does SFTY structure MiCA reporting workflows?
SFTY organizes MiCA reporting by linking alerts, transactions, and onboarding data into case workflows, supporting regulatory rule updates and preparing audit-ready evidence packages for MiCA reports.
How does SFTY preserve audit-ready MiCA evidence?
SFTY preserves detailed decision logs, supporting evidence and case histories to maintain clear audit trails aligned with MiCA compliance and supervisory review needs.
Can SFTY integrate with existing MiCA providers?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers to aggregate their outputs into one compliant MiCA workflow without disrupting current setups.
Does SFTY replace MiCA compliance providers?
No. SFTY sits above providers and structures their outputs; it does not replace MiCA compliance tools but enhances operational control and audit readiness.
Structure MiCA reporting workflows with SFTY
Review how SFTY organizes jurisdiction-specific rules, provider outputs and evidence into controlled MiCA compliance cases and reports.
Discuss enterprise deployment