Checks
KYC, KYB, KYT and screening outputs enter SFTY
Operate FATF-Aligned Travel Rule Workflows Compliance Control Layer for VASPs
SFTY connects jurisdiction-specific Travel Rule policies, provider outputs, and regulatory changes into a structured compliance workflow with audit-ready evidence and case management.
Workflow
From Travel Rule events to case evidence
SFTY routes Travel Rule messages through routing, exception handling, case creation and evidence preservation for FATF-aligned compliance and reporting workflows.
Review compliance workflowRules
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
Compliance layer
SFTY connects Travel Rule messages into workflows
SFTY integrates Travel Rule data, exception handling, and messaging status with compliance cases, decision logs, and audit evidence to streamline multi-jurisdictional workflows and strengthen operational control for VASP 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
Travel Rule messages remain operationally disconnected
Compliance teams struggle when Travel Rule data, exception handling and messaging status are not integrated into broader workflows. This separation slows review processes, weakens audit evidence and complicates multi-jurisdiction compliance management for VASPs.
See the compliance layerFragmented 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Outdated rules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
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
Beyond fragmented workflows. One FATF compliance layer
SFTY provides VASPs a provider-neutral layer that connects Travel Rule messages, jurisdictional policies, cases and audit evidence into one consistent FATF-aligned operating workflow.
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 compliance?
SFTY provides a compliance layer connecting Travel Rule workflows, regulatory rules, provider outputs, case management and reporting for FATF-aligned digital asset businesses such as VASPs.
How does SFTY manage Travel Rule exceptions?
SFTY routes and flags Travel Rule exceptions to structured review workflows, enabling teams to manage, investigate and resolve failed or incomplete message events efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and all supporting evidence to support audit readiness and enable defensible compliance reviews across Travel Rule operations.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY connects outputs from multiple Travel Rule providers into a connected operational layer without disrupting existing vendor integrations or workflows.
Does SFTY replace Travel Rule or compliance providers?
No. SFTY does not replace Travel Rule or compliance providers; it connects their outputs into structured workflows, audit evidence and reporting for better oversight.
Structure FATF Travel Rule workflows with SFTY
Review how SFTY connects jurisdictional Travel Rule policies, message routing, exceptions and audit-ready compliance cases.
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