Manage Travel Rule Compliance Tailored for FCA-Regulated VASPs
SFTY supports FCA-aligned Travel Rule workflows by connecting multi-provider data, automating exception handling, and preserving audit evidence for regulatory review.
Workflow
From Travel Rule exceptions to case evidence
SFTY routes Travel Rule exceptions through review workflows to generate structured cases, preserve audit evidence, and support FCA-specific compliance reporting requirements.
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
Travel Rule workflows struggle with fragmentation
Compliance teams managing FCA Travel Rule requirements operate with disconnected message routing and case handling systems. This fragmentation slows reviews, complicates exception management and weakens audit evidence for regulatory readiness.
See the Travel Rule 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Outdated rules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 workflows into cases
SFTY integrates Travel Rule message routing, exception handling and jurisdictional rules into one case management workflow to streamline review, support traceability and preserve audit-ready evidence for FCA compliance.
- 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
Enterprise 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. Evidence-ready workflows
SFTY connects Travel Rule outputs across providers into structured cases, decisions and audit evidence to support FCA-specific compliance with clear operational 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 audit-ready workflows
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 FCA-regulated VASPs?
SFTY provides FCA-regulated VASPs a compliance control layer connecting Travel Rule, KYC, KYT, case management, regulatory rules and evidence into connected, auditable workflows.
How does SFTY support FCA Travel Rule workflows?
SFTY structures message routing, status tracking, exception handling and case creation to support FCA-specific Travel Rule requirements within broader compliance workflows.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule events to support structured audit readiness under FCA supervision.
Can SFTY integrate with existing FCA compliance tools?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers, enhancing FCA compliance without requiring tool replacement.
Does SFTY replace Travel Rule providers for FCA?
No. SFTY sits above providers, orchestrating their outputs into structured FCA-compliant workflows without replacing them.
Review Travel Rule workflows tailored for FCA
See how SFTY connects provider data, supports exception handling and preserves audit evidence for FCA-regulated Travel Rule compliance.
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