Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Travel Rule Compliance Workflows For FATF-Aligned VASPs
SFTY connects multiple Travel Rule providers into one operational layer that supports jurisdiction-specific routing, exception handling, case management, and audit-ready compliance workflows.
Workflow
From Travel Rule exceptions to evidence
SFTY routes Travel Rule message exceptions through exception handling, case creation, review and evidence preservation into structured compliance reporting workflows.
See how SFTY worksRules
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 unifies Travel Rule provider outputs and cases
SFTY connects message routing, exception data and provider results into one workflow that structures reviews, preserves audit evidence and supports FATF-aligned Travel Rule operations across jurisdictions.
- 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 workflows remain disconnected and manual
VASP compliance teams struggle to unify Travel Rule messages, exception handling and provider data across jurisdictions. This fragmentation slows review processes and weakens audit readiness for FATF-aligned compliance operations.
Explore orchestration modelFragmented 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Outdated rules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
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
Beyond Travel Rule outputs. One evidence-ready layer
SFTY connects Travel Rule provider data with jurisdiction-specific policies, cases and evidence to enable structured workflows, exception handling and audit-ready 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 FATF-aligned VASPs?
SFTY offers VASPs a compliance control layer to manage FATF-aligned Travel Rule workflows, provider outputs, exceptions, case management and audit evidence in one operational system.
How does SFTY orchestrate Travel Rule providers?
SFTY connects multiple Travel Rule providers’ outputs into a connected operational workflow, supporting message routing, status tracking, exception handling and case creation for review and escalation.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule case history, message states, decision logs and related evidence to support audit-ready, defensible review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, layering their outputs into consistent workflows without disrupting current compliance systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but transforms their data into structured reviews, decisions, cases and regulatory reports for compliance teams.
Connect Travel Rule exceptions into structured cases
Review how SFTY orchestrates FATF-aligned Travel Rule providers into audit-ready workflows and jurisdiction-specific compliance operations.
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