Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Data Retention Compliance Control for Institutional VASPs
SFTY helps digital asset businesses apply role-based retention policies to Travel Rule messages and evidence while preserving audit-ready workflows and maintaining enterprise compliance governance.
Travel Rule data retention creates compliance gaps
Institutional teams struggle to maintain consistent retention of Travel Rule messages, statuses and related evidence across multiple providers and jurisdictions. This fragmentation slows audit readiness and complicates regulatory review of Travel Rule workflows and decision histories.
Review retention challengesManual 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Outdated rules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
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
The SFTY approach
SFTY preserves Travel Rule data and evidence
SFTY centralizes retention of Travel Rule messages, statuses and audit evidence across providers and jurisdictions, creating a unified compliance record that supports traceable review and regulatory inspection readiness.
- 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 messages to evidence retention
SFTY manages Travel Rule message routing, status updates and exceptions while preserving audit-ready evidence under defined retention and access policies.
See how SFTY worksChecks
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 data. Evidence-ready retention
SFTY provides a provider-neutral layer that connects Travel Rule message outputs into structured cases, durable evidence, and audit-ready workflows for institutional compliance needs.
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 Travel Rule data retention?
SFTY provides a compliance layer that structures Travel Rule messages, statuses and evidence with configurable retention policies to meet institutional governance and auditability requirements for VASPs.
How does SFTY handle Travel Rule evidence?
SFTY preserves Travel Rule case history, message status, decisions and evidence packages to support traceability and defensible records across compliance and supervisory workflows.
Can SFTY preserve audit-ready decision logs?
Yes, SFTY records detailed decision logs and approval histories linked to Travel Rule events, supporting audit readiness and internal review for regulated digital asset businesses.
How does SFTY support enterprise deployment?
SFTY supports controlled deployment with role-based access, audit logs, configurable data retention and governance features tailored for enterprise compliance operations and bank due diligence.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows without replacing the underlying message routing or validation services.
Review Travel Rule retention and audit readiness
Explore how SFTY supports role-based retention, evidence preservation and compliance governance for Travel Rule workflows.
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