Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Travel Rule Evidence FATF Compliance for VASPs
SFTY connects Travel Rule workflows into a structured compliance layer that preserves audit-ready evidence for jurisdiction-specific regulatory decisions and exception handling.
Travel Rule evidence becomes hard to trace
Compliance teams managing jurisdiction-specific Travel Rule obligations struggle to maintain clear, auditable records across multiple providers and workflows. This fragmentation slows review, complicates exception handling and weakens the traceability of critical compliance decisions for regulators and auditors.
Review 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Outdated rules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
Workflow
From Travel Rule exceptions to evidence
SFTY manages Travel Rule exceptions by routing cases, preserving audit evidence, and supporting jurisdiction-specific reviews for regulatory reporting and compliance decisions.
See workflow modelChecks
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
Provider orchestration
SFTY connects Travel Rule evidence into cases
SFTY connects Travel Rule messages, exception data, provider outputs and reviewer actions into structured cases that preserve audit-ready evidence for jurisdiction-specific compliance workflows and regulatory review.
- 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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule outputs into structured cases, decision logs and audit evidence without replacing existing provider tools or fragmenting compliance workflows.
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
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
Ask SFTY about operational compliance
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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?
SFTY provides a compliance layer that connects Travel Rule data, workflows, cases and reporting to support regulated digital asset businesses in managing jurisdiction-specific Travel Rule requirements.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception events into structured case workflows for review, enabling high-risk or incomplete Travel Rule messages to be investigated and resolved within the compliance process.
How does SFTY preserve Travel Rule evidence?
SFTY preserves evidence-grade logs including message data, case history and decision records to support audit readiness and explainability for Travel Rule compliance reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, ingesting their outputs to orchestrate workflows without replacing or disrupting current provider integrations.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, evidence packages and reports for operational compliance control.
Preserve FATF Travel Rule evidence with SFTY
Review how SFTY structures Travel Rule workflows into audit-ready cases, evidence and compliance layers for regulated VASPs.
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