KYC
Identity checks connected to onboarding decisions
Audit-Ready Travel Rule Records Compliance Control Layer for VASPs
SFTY helps VASP compliance teams capture, preserve and govern Travel Rule messages, exceptions and decisions within an auditable workflow for institutional-grade oversight and traceability.
Workflow control
SFTY centralizes Travel Rule audit logs and evidence
SFTY consolidates message data, exception handling, reviewer actions and decision records into one governed audit layer to help VASP teams maintain clear traceability and defensible Travel Rule evidence.
- 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 automation 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
Audit logs lack clear governance controls
Travel Rule messages, exceptions and decisions often generate scattered audit evidence that slows review and complicates operational oversight. Compliance and risk teams struggle to maintain consistent traceability and defensible records across disconnected provider outputs and manual workflows.
Review audit 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Outdated rules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
Workflow
From Travel Rule exception to audit evidence
SFTY captures Travel Rule message exceptions and review decisions through role-based audit logs that support compliance review and evidential reporting workflows.
Review audit 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 Travel Rule logs. One audit-ready layer
SFTY connects Travel Rule message, exception, and decision data into structured cases and evidence, enabling clear audit trails and operational control for institutional VASPs.
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 operational compliance
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 audits?
SFTY provides a compliance layer that captures Travel Rule messages, exceptions, decisions and audit logs to support structured supervisory reviews and governance within VASP operations.
How does SFTY capture Travel Rule exceptions?
SFTY routes and logs Travel Rule exceptions, creating cases for manual review and preserving evidence for compliance teams to assess and resolve flagged events efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive audit logs, decision records and case histories for Travel Rule activities, supporting traceability and review readiness across message routing, exceptions and reporting workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening tools into a connected workflow without disrupting current provider setups or compliance infrastructure.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule message providers but integrates their outputs into structured workflows, decision logs and audit-ready evidence for compliance operations.
Review Travel Rule audit logs with SFTY
Explore how SFTY preserves message, exception and decision records into an auditable workflow for VASP compliance teams.
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