KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Workflows MiCA Readiness for CASPs
SFTY helps CASPs structure operational compliance workflows that align with MiCA requirements by connecting jurisdictional rules, Travel Rule processes, case management, and audit evidence into one platform.
Core compliance capabilities
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 workflows stall without jurisdiction clarity
CASPs struggle to align operational processes with evolving MiCA requirements across multiple jurisdictions. This leads to manual reconciliations, inconsistent rule application and gaps in audit-ready evidence for compliance reviews.
Explore compliance 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Outdated rules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
Business solution
SFTY structures CASP compliance workflows for mica
SFTY connects jurisdictional rules, Travel Rule events, onboarding checks, case workflows and audit evidence into one aligned compliance operating layer that supports MiCA readiness for CASPs.
- 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 compliance
SFTY links jurisdiction-specific onboarding, screening and Travel Rule inputs through rules, cases, decisions and evidence to support MiCA readiness for CASPs.
Explore case 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 compliance layer
SFTY provides CASPs a provider-neutral compliance layer that connects jurisdiction-specific MiCA outputs into structured workflows, cases, decisions and audit-ready evidence.
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 control
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 CASP compliance?
SFTY provides a connected compliance layer for CASPs to manage MiCA-specific onboarding, screening, Travel Rule workflows, regulatory monitoring, case management and audit evidence across jurisdictions.
How does SFTY support MiCA Travel Rule workflows?
SFTY structures Travel Rule message routing, status tracking, exception handling and data linkage into broader compliance cases aligned with MiCA jurisdiction-specific policies.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case history and provider outputs in an auditable format to support compliance review and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into a single workflow without replacing any underlying tools.
Does SFTY replace existing MiCA compliance tools?
No. SFTY acts as a control layer above existing providers, structuring their outputs into operational workflows, cases and reports for MiCA compliance readiness.
Structure MiCA compliance workflows with SFTY
Review how SFTY connects jurisdictional rules, Travel Rule exceptions, cases and audit evidence for MiCA-ready CASP operations.
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