Automate Travel Rule Case Creation Compliance Workflow for VASPs
SFTY helps compliance teams generate and manage cases from Travel Rule exceptions and high-risk events with structured workflows and audit-ready evidence preservation.
Digital asset 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
Travel Rule exception handling delays reviews
Travel Rule failures and high-risk events often generate cases outside unified compliance workflows, causing manual case creation and slower resolution. This fragmentation makes it difficult for operations teams to maintain clear audit trails and consistent evidence across Travel Rule exceptions.
Review case 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Outdated rules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 automates case creation from exceptions
SFTY connects Travel Rule failures, provider alerts, and reviewer actions into one case management workflow that automates routing, preserves audit evidence, and accelerates resolution for 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 Travel Rule exceptions to cases
SFTY captures Travel Rule failures and exceptions then applies rules to route reviews, create cases, preserve evidence and support compliance reporting workflows.
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
Not another workflow tool. Travel Rule case control
SFTY connects Travel Rule exceptions, provider outputs and regulatory triggers into structured cases with decision logs and audit-ready evidence for efficient compliance workflows.
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 provider orchestration
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 case creation?
SFTY helps VASPs create structured cases from Travel Rule failures, exceptions, or high-risk events to support consistent workflows and compliance decisions across jurisdictions.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions into review workflows with risk-based routing, case creation, escalation, and audit-ready documentation for compliance teams to manage and resolve issues efficiently.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and all supporting evidence for Travel Rule events, supporting audit-ready records to support regulatory review and internal inspections.
Can SFTY integrate with existing providers?
Yes. SFTY connects outputs from multiple Travel Rule and compliance providers into a connected workflow layer without requiring replacement of existing tools or systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but turns their outputs into structured workflows, cases, evidence and reports for better operational control.
Structure Travel Rule cases from exceptions
Review how SFTY supports case creation, routing and audit-ready evidence for Travel Rule exceptions and high-risk events.
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