Control Travel Rule Originator Data Compliance for VASPs Across Jurisdictions
SFTY structures jurisdiction-specific Travel Rule workflows by linking originator and beneficiary data with audit-ready case management and regulatory rule alignment for VASPs.
Business solution
SFTY connects originator and beneficiary data flows
SFTY integrates originator and beneficiary information from multiple providers into a unified workflow, enabling VASPs to manage Travel Rule data with clearer audit trails, streamlined exception handling, and consistent review evidence.
- 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
Digital asset 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
Originator and beneficiary data remain fragmented
Travel Rule compliance depends on complete, accurate originator and beneficiary data, yet this information is often incomplete or disconnected across systems. This fragmentation slows review, complicates exception handling, and weakens audit readiness for compliance teams at VASPs.
Explore the compliance 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Outdated rules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
Workflow
From Travel Rule data to case evidence
SFTY moves originator and beneficiary data through policy checks, exception handling, case creation and evidence capture for audit-ready Travel Rule compliance workflows.
Explore case flowChecks
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 checks. Structured originator control
SFTY connects Travel Rule data from multiple providers into reviewable cases, audit-ready evidence and workflows tailored for multi-jurisdiction VASP compliance control.
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 provider orchestration
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 Travel Rule compliance teams?
SFTY helps VASP compliance teams connect Travel Rule data, workflows, provider outputs and policy controls into a connected operational layer for efficient compliance across jurisdictions.
How does SFTY manage originator and beneficiary data?
SFTY collects, structures and routes originator and beneficiary data along with Travel Rule messages, applying jurisdiction-specific rules and enabling case creation for exceptions and high-risk events.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule events to support internal review and regulatory audit readiness without altering original provider data.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY sits above existing Travel Rule providers, connecting their outputs into case workflows, routing, escalation and reporting without requiring provider replacement or duplication.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging or validation providers but enhances visibility and control by integrating their outputs into structured compliance workflows and audit evidence.
Structure Travel Rule originator data workflows
Review how SFTY connects originator and beneficiary data into audit-ready cases, regulatory rules and controlled Travel Rule workflows.
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