Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Operationalize FATF Travel Rule Workflows Compliance Control Layer for CASPs
SFTY connects fragmented Travel Rule events, jurisdictional policies and alerts into one workflow that supports case management, exception handling and audit-ready evidence for CASPs.
Travel Rule workflows break across jurisdictions
CASPs face fragmented compliance when jurisdiction-specific Travel Rule obligations remain disconnected from core operations. This separation slows exception handling and weakens audit evidence needed for regulatory review and internal compliance control.
See the 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Outdated rules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
The SFTY approach
SFTY connects jurisdictional Travel Rule workflows
SFTY integrates jurisdiction-specific Travel Rule policies, exception cases, provider outputs and audit evidence into one compliance workflow for CASPs managing multi-jurisdictional obligations.
- 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
Audit-ready 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
Workflow
From Travel Rule exceptions to case evidence
SFTY captures Travel Rule exceptions, routes them for review, creates cases, preserves evidence, and prepares documentation to support compliant decision workflows for CASPs.
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. Provider-neutral control
SFTY connects Travel Rule provider outputs into jurisdiction-specific workflows, cases, decisions and audit-ready evidence without replacing existing compliance tools.
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 CASP Travel Rule compliance?
SFTY helps CASPs manage FATF Travel Rule obligations by connecting provider outputs into structured workflows, regulatory updates, case management and audit-ready evidence across jurisdictions.
How does SFTY handle Travel Rule exceptions?
SFTY routes, tracks and documents exceptions within Travel Rule workflows, enabling case creation, reviewer decisions and evidence preservation for compliance review and regulatory response.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit logs, case history, decision records and supporting evidence to support Travel Rule compliance decisions are traceable and reviewable over time.
Can SFTY connect existing Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers and other compliance systems, consolidating their outputs without disrupting current operations.
Does SFTY replace existing compliance providers?
No. SFTY sits above providers and does not replace KYC, KYT, Travel Rule or screening vendors but structures their outputs into controlled workflows.
Structure Travel Rule workflows for CASP compliance
Review how SFTY connects Travel Rule events, exception handling and audit evidence into one controlled compliance workflow.
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