Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prepare Travel Rule Audit Records Compliance Control Layer for VASPs
SFTY helps compliance teams consolidate Travel Rule events, case evidence, and regulatory rule changes into a structured, audit-ready workflow for efficient review and reporting.
Workflow
From Travel Rule exceptions to case evidence
SFTY tracks Travel Rule exceptions through routing, manual review, case creation and evidence collection to support audit-ready reporting and regulatory review readiness.
Review compliance workflowRules
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 layer
SFTY connects Travel Rule records into workflow
SFTY consolidates Travel Rule messages, exception data, case history and audit evidence into one integrated workflow so compliance teams can prepare and trace regulatory reviews efficiently.
- 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
Travel Rule records complicate audit readiness
Travel Rule messages and exception data often remain outside integrated compliance workflows, creating gaps in evidence and case linkage. This fragmentation slows preparation and weakens traceability for audit and regulatory reviews within compliance teams.
See audit trailFragmented 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Outdated rules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
Audit-ready compliance 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. Evidence-ready review
SFTY connects Travel Rule outputs into structured cases, decisions and audit evidence enabling VASPs to prepare consistent, defensible records without replacing existing providers.
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 workflow automation
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 Travel Rule audit prep?
SFTY structures Travel Rule messages, routing, cases and audit evidence into one workflow to support VASPs preparing for regulatory and audit review.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions to case workflows for manual review, escalation, decision logging and evidence preservation, supporting full traceability across Travel Rule processes.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed decision logs, case records and supporting evidence to provide an audit-ready trail for Travel Rule compliance reviews.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY connects multiple Travel Rule providers’ outputs into a connected compliance layer without disrupting existing workflows or provider operations.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows without replacing the underlying systems.
Prepare Travel Rule records for audit review
Review how SFTY structures Travel Rule events, exceptions, cases and evidence into one audit-ready compliance workflow.
Start compliance review