Checks
KYC, KYB, KYT and screening outputs enter SFTY
Translate Cross-Border Travel Rule Policies Compliance Workflows for VASPs
SFTY structures multi-jurisdiction Travel Rule workflows by linking policy, case management and audit evidence to support VASP compliance with cross-border regulations.
Workflow
From Travel Rule exceptions to case evidence
SFTY routes cross-border Travel Rule exceptions through review workflows to generate structured cases, preserve evidence, and prepare compliance reports across jurisdictions.
Review audit flowRules
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
Workflow control
SFTY translates cross-border Travel Rule policies into workflows
SFTY connects jurisdiction-specific Travel Rule requirements, provider outputs, exception cases and regulatory updates into one unified workflow for VASP compliance teams managing cross-border operations with clear 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
Cross-border Travel Rule workflows remain disconnected
Compliance teams struggle to translate varied jurisdiction-specific Travel Rule policies into consistent operational workflows. This gap creates delays in case handling and weakens the traceability of Travel Rule exceptions across borders.
Explore Travel Rule 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Outdated rules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
Provider orchestration 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. One compliance layer
SFTY transforms fragmented Travel Rule outputs into structured workflows, cases, decisions and audit-ready evidence across jurisdictions without replacing existing providers.
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 compliance evidence
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 cross-border Travel Rule?
SFTY structures cross-border Travel Rule workflows by connecting provider outputs, applying jurisdiction-specific policies, creating cases for high-risk events, and preserving audit-ready evidence for compliance review.
How does SFTY handle Travel Rule exceptions?
SFTY routes and documents Travel Rule exceptions in a connected workflow, supporting case creation for manual review and maintaining clear records of decision rationale and follow-up actions.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed evidence, including message data, case history, decision logs and provider outputs, to support audit-ready review and regulatory inspection readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers to connect routing, status tracking, exception handling and reporting without disrupting current compliance stacks.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, cases and reports to enhance operational control and auditability.
Structure cross-border Travel Rule workflows
Explore how SFTY connects jurisdictional policies, exception handling, case management and audit evidence for multi-jurisdiction Travel Rule compliance.
Assess compliance workflow