Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Jurisdictional Compliance Workflows Travel Rule Readiness for CASPs
SFTY Business streamlines MiCA-specific Travel Rule operations by unifying provider outputs into a controlled compliance workflow with audit-ready evidence and case management.
Travel Rule workflows remain disconnected across jurisdictions
Compliance teams face delays and manual work as Travel Rule message handling and exception management spread across fragmented systems. This fragmentation complicates consistent oversight, weakens audit evidence, and slows structured decision-making for MiCA-specific regulatory requirements.
Explore Travel Rule workflowsManual 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Outdated rules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 layer
SFTY integrates Travel Rule flows into compliance
SFTY connects Travel Rule message routing, exceptions, provider outputs and jurisdictional policies into one workflow, enabling CASPs to manage MiCA-specific compliance with consistent oversight and audit-ready evidence.
- 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 Travel Rule exceptions to case evidence
SFTY routes Travel Rule messages and exceptions through review, case creation, decision logging and evidence preservation for MiCA-related compliance workflows.
Review compliance workflowChecks
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
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
Beyond Travel Rule workflows. One compliance layer
SFTY connects Travel Rule provider outputs with jurisdiction-specific policies into structured cases, decisions and evidence to support consistent MiCA readiness and audit visibility.
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 Travel Rule readiness?
SFTY supports CASPs by connecting Travel Rule workflows, jurisdictional policies, case management, and audit evidence into one operational compliance layer aligned with MiCA requirements.
How does SFTY handle Travel Rule exceptions?
SFTY routes, monitors, and manages Travel Rule exceptions via structured cases and workflows to support issues are reviewed and resolved consistently within regulatory frameworks.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording decision logs, case history, Travel Rule event data, and provider outputs for comprehensive review and regulatory inspection readiness.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, orchestrating their outputs into cohesive compliance workflows without disrupting existing systems or provider relationships.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows and evidence rather than replacing the underlying technology or service providers.
Review MiCA Travel Rule readiness workflows
Explore how SFTY connects Travel Rule providers, regulatory rules and cases into one audit-ready compliance layer for CASPs.
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