KYC
Identity checks connected to onboarding decisions
Audit-Ready Travel Rule Compliance Jurisdiction-Specific Workflow for VASPs
SFTY helps VASPs prepare structured, auditable Travel Rule records across jurisdictions by connecting provider data, regulatory rules, case management, and evidence preservation.
Audit-ready compliance 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
Travel Rule evidence remains hard to audit
Compliance teams face challenges in producing coherent audit trails for Travel Rule events due to dispersed data across multiple providers and systems. This fragmentation complicates FATF-related reviews, delaying reporting readiness and increasing manual workload during audits.
Review audit readinessFragmented 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Outdated rules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 exceptions to evidence
SFTY moves Travel Rule exceptions through case creation, review and evidence preservation to support audit-ready FATF compliance records and reporting workflows.
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
The SFTY approach
SFTY consolidates Travel Rule evidence into workflow
SFTY connects Travel Rule messages, provider data, case activities and regulatory rule monitoring into one structured workflow that delivers audit-ready evidence for FATF-focused compliance teams.
- 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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule outputs into structured cases, decisions and audit-ready evidence to support jurisdiction-specific compliance and FATF review preparation.
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 workflow automation
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 FATF Travel Rule audits?
SFTY helps VASP compliance teams prepare audit-ready Travel Rule cases by connecting provider data, jurisdictional rules, decision logs and evidence into one structured workflow.
How does SFTY manage Travel Rule workflows?
SFTY supports Travel Rule event routing, exception handling, jurisdiction-specific policies, case creation and decision logging across workflows to meet FATF audit requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves Travel Rule message history, case evidence, decision logs and regulatory rule updates to provide a traceable audit trail for FATF inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects with multiple Travel Rule providers, orchestrating their outputs into a single compliance layer without disrupting existing systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured cases, policies and audit evidence for compliance teams.
Prepare audit-ready Travel Rule evidence
Review how SFTY connects Travel Rule data, regulatory rules, cases and evidence into structured workflows for FATF audit readiness.
Start compliance review