Structured Travel Rule Evidence Compliance Workflow for VASPs

SFTY helps compliance teams collect and preserve Travel Rule messages, exceptions and decisions within a unified operational workflow to support evidence review and audit readiness.

Review workflow

Travel Rule evidence remains siloed and incomplete

Compliance teams struggle to compile and connect Travel Rule messages, exceptions, and decisions across multiple systems. This slows evidence collection and makes audit readiness and regulatory review more complex and time-consuming.

See the workflow

Fragmented 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Outdated rules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 infrastructure

Built for Travel Rule evidence

SFTY supports VASPs with controlled workflows that preserve Travel Rule audit evidence, enable provider orchestration and prepare compliance-ready records for banking and internal review.

Discuss provider orchestration

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Business solution

SFTY connects Travel Rule events into evidence

SFTY consolidates Travel Rule messages, exceptions, decisions and provider outputs into one audit-ready workflow that supports case management, evidence preservation and streamlined regulatory review for VASPs.

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 exception to evidence

SFTY routes Travel Rule exceptions through case review, compliance decisions and evidence preservation to support operational audit trails and reporting workflows.

Explore case flow

Checks

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 message routing. Evidence-ready workflows

SFTY turns Travel Rule messages and exceptions into structured cases, audit evidence and review-ready workflows without replacing existing providers or tools.

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 Travel Rule compliance?

SFTY structures Travel Rule messages, routes data, manages exceptions, and creates cases to support VASP compliance workflows within a connected operational layer.

How does SFTY handle Travel Rule exceptions?

SFTY routes, tracks and documents Travel Rule exceptions, enabling structured case creation and human review while preserving related decisions and audit evidence.

How does SFTY preserve Travel Rule evidence?

SFTY preserves detailed logs, decision records and linked evidence from Travel Rule messages and exception handling to support audit readiness and supervisory review.

Can SFTY integrate with existing Travel Rule stacks?

Yes. SFTY connects with existing Travel Rule providers and compliance tools, applying internal rules and workflows without requiring replacement of current systems.

Does SFTY replace Travel Rule providers?

No. SFTY does not replace Travel Rule providers but integrates their outputs into structured workflows, cases and evidence for operational compliance control.

Structure Travel Rule evidence into controlled workflows

Review how SFTY connects message, exception and decision data into audit-ready cases for efficient Travel Rule evidence management.

Discuss enterprise deployment