Operate Jurisdiction-Specific Compliance FATF Travel Rule Control for VASPs
SFTY helps VASPs integrate multi-jurisdiction Travel Rule workflows with provider-neutral routing, case management, exception handling, and audit-ready evidence preservation.
Travel Rule workflows remain disjointed across jurisdictions
VASPs struggle with inconsistent Travel Rule data and exception handling due to fragmented provider outputs and jurisdiction-specific policies. This fragmentation slows case reviews, complicates audit evidence, and makes operationalizing FATF obligations more difficult to manage and trace.
Explore 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Outdated rules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
The SFTY approach
SFTY connects Travel Rule data into workflow
SFTY integrates fragmented provider outputs, jurisdictional policies, exception cases and audit evidence into a unified Travel Rule workflow for VASPs to streamline operational compliance and support FATF obligations.
- 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 messages and exception data through review workflows to create cases, preserve evidence, and prepare audit-ready compliance packages.
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
Provider orchestration 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
Not another workflow tool. The Travel Rule control layer
SFTY links Travel Rule message outputs with jurisdictional policies, cases, reviews and evidence to support structured, auditable compliance workflows 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 compliance evidence
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected platform to connect provider outputs, manage jurisdiction-specific Travel Rule policies, and structure alerts, cases, evidence, decisions, and reporting workflows.
How does SFTY handle Travel Rule workflows?
SFTY supports Travel Rule by routing messages, tracking statuses, handling exceptions, creating cases for issues, and integrating originator and beneficiary data within a connected compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by recording decision logs, case histories, provider outputs and regulatory rule updates to support review readiness and traceable compliance operations.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, consolidating their outputs into structured workflows without disrupting current compliance stacks.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into case management, evidence packages and reporting workflows within one operational compliance layer.
Connect Travel Rule obligations into structured workflows
Review how SFTY supports multi-jurisdiction Travel Rule routing, exception handling, case management and audit-ready evidence for VASPs.
Assess compliance workflow