Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Comply with FATF Travel Rule Transfers Streamline Jurisdictional Cross-Border Workflows
SFTY helps VASPs manage FATF-aligned Travel Rule operations by linking multi-jurisdiction policies, message routing, exception handling and audit-ready evidence into one compliance layer.
Travel Rule workflows remain fragmented across jurisdictions
Compliance teams struggle with disconnected Travel Rule data and inconsistent cross-border transfer policies. This creates delays, manual exception handling, and gaps in audit-ready evidence needed for defensible regulatory review.
Explore Travel Rule 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Outdated rules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
The SFTY approach
SFTY connects Travel Rule workflows across jurisdictions
SFTY centralizes Travel Rule message routing, exception cases, regulatory policy updates and audit evidence into one workflow, enabling VASPs to manage cross-border transfers consistently and with clearer operational control.
- 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 exceptions to case evidence
SFTY routes Travel Rule message exceptions through review, case creation, evidence preservation and reporting to support jurisdiction-specific compliance workflows for VASPs.
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
Workflow automation 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. Evidence-ready workflows
SFTY connects Travel Rule provider data into structured cases, decision logs and audit evidence to support multi-jurisdiction compliance and operational control for VASPs.
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 operational compliance
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 helps VASPs manage FATF Travel Rule workflows by connecting provider outputs, applying multi-jurisdiction policies, routing messages, creating cases, and preserving audit-ready evidence for cross-border transfers.
How does SFTY manage Travel Rule exceptions?
SFTY structures exception handling by routing failed or incomplete Travel Rule events into cases for manual review, investigation and resolution according to configured jurisdictional rules and internal policies.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting documents, creating audit-ready evidence packages for each Travel Rule event to support regulatory review and compliance inspection readiness.
Can SFTY integrate with existing provider stacks?
Yes. SFTY sits above existing Travel Rule and compliance providers, connecting their outputs into connected workflows without requiring replacement or disrupting the current compliance stack.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their data into one operational layer, enabling structured review, case management and reporting across jurisdictions.
Structure Travel Rule transfers into controlled workflows
Review how SFTY connects jurisdictional Travel Rule policies, routing, exceptions and audit-ready evidence into one compliance layer.
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