Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control FATF Travel Rule Workflows Compliance Operating Layer for VASPs
SFTY organizes jurisdiction-specific Travel Rule messaging, exception handling, case management and audit evidence into one connected compliance workflow for regulated digital asset businesses.
Travel Rule workflows remain disconnected and manual
VASPs struggle to integrate jurisdiction-specific Travel Rule requirements across multiple providers and regulatory frameworks. This fragmentation slows review processes, complicates exception handling and weakens audit readiness for Travel Rule compliance obligations.
See the 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Outdated rules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 events to case evidence
SFTY organizes Travel Rule messages through routing, exception handling, case creation and evidence preservation for efficient compliance review workflows.
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
The SFTY approach
SFTY connects fragmented Travel Rule workflows
SFTY combines jurisdictional Travel Rule data, provider outputs, exception cases and regulatory updates into one workflow, enabling VASPs to streamline reviews, handle exceptions and maintain audit evidence effectively.
- 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 messages. Evidence-ready workflows
SFTY provides VASPs a provider-neutral layer that turns Travel Rule data into structured workflows, cases, decisions, linked evidence, and audit-ready reporting.
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
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
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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 structures Travel Rule data, routing, exceptions and jurisdiction-specific policies into connected workflows for VASPs and regulated digital asset businesses.
How does SFTY handle Travel Rule workflows?
SFTY manages message generation, routing, status tracking, exception handling and case creation within a single operational compliance workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade case history, decision logs and supporting evidence for Travel Rule events to support review and regulatory inspection readiness.
Can SFTY integrate with Travel Rule providers?
Yes, SFTY connects multiple Travel Rule providers’ outputs into a controlled layer without disrupting existing systems or operational procedures.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects and orchestrates their outputs into structured reviews, cases and reporting workflows.
Structure FATF Travel Rule workflows with SFTY
Review how SFTY supports jurisdiction-specific Travel Rule messaging, exception handling, case management and audit-ready evidence.
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