Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Travel Rule Compliance Operational Rules for VASPs
SFTY Business applies Travel Rule policies as auditable workflows that route messages, trigger alerts, create cases, and preserve evidence across compliance operations.
Travel Rule policies remain operationally disconnected
Travel Rule message handling often sits outside core compliance workflows, causing delays and manual reconciliation for operations teams. This separation hinders consistent application of internal policies and weakens traceability across routing, exception handling, and case escalation.
See compliance workflowManual 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Outdated rules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 connects Travel Rule policies into workflows
SFTY integrates Travel Rule message routing, exception handling, case management, and audit evidence into one operational layer so compliance teams can enforce policies consistently with full traceability.
- 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 applies configured Travel Rule policies to routing and exception data then opens cases, preserves evidence and prepares compliance reports for operational review.
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
Enterprise 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 workflows
SFTY connects Travel Rule provider outputs into structured cases, decision logs and audit evidence, enabling VASPs to manage policies and exceptions within one operational layer.
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 audit-ready workflows
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 VASP Travel Rule workflows?
SFTY provides VASPs a compliance control layer to turn Travel Rule inputs into structured workflows, case management, decision logging and audit-ready reports across jurisdictions.
How does SFTY automate Travel Rule reviews?
SFTY applies internal Travel Rule policies to route message reviews, manage exceptions, open cases and escalate high-risk events for human compliance team action.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in an audit-ready format that supports regulatory review and internal traceability for Travel Rule compliance.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects with existing Travel Rule providers, consolidates their outputs and turns them into structured workflows without replacing any underlying message routing systems.
Does SFTY replace Travel Rule provider services?
No. SFTY does not replace Travel Rule providers but enhances compliance by connecting and structuring provider outputs into operational review and reporting workflows.
Turn Travel Rule policies into controlled workflows
Review how SFTY structures Travel Rule message routing, exceptions, cases and audit evidence into repeatable operational rules.
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