KYC
Identity checks connected to onboarding decisions
Jurisdiction-Specific Compliance Workflows Travel Rule Readiness for Hong Kong VASPs
SFTY Business streamlines Hong Kong Travel Rule operations by connecting provider outputs into one auditable workflow for exception handling, case management, and regulatory alignment.
Audit-ready compliance capabilities
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
Travel Rule workflows remain disconnected and slow
Hong Kong VASPs struggle to align Travel Rule message routing and exception handling within their compliance processes. This fragmentation causes delays, incomplete audit evidence and gaps in regulatory readiness across jurisdictions.
Explore 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Outdated rules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 one layer
SFTY organizes Travel Rule message routing, exception handling, case creation and audit evidence into a unified compliance workflow tailored for Hong Kong VASPs managing jurisdiction-specific requirements.
- 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 manages Travel Rule message routing, exception handling and review, linking exceptions to structured cases with preserved evidence for compliance assessment.
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
Not another Travel Rule tool. One compliance layer
SFTY connects Travel Rule outputs with onboarding, case workflows, exceptions and audit evidence to give Hong Kong VASPs clearer compliance control and traceability across jurisdictions.
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 workflow automation
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 Hong Kong VASPs?
SFTY provides Hong Kong VASPs a connected compliance layer that connects local regulatory rules, Travel Rule requirements, KYC/KYB checks, cases, evidence and reporting workflows into one operational system.
How does SFTY support Travel Rule workflows?
SFTY structures Travel Rule workflows by routing messages, tracking statuses, managing exceptions, linking originator and beneficiary data, and applying Hong Kong-specific policies within broader compliance operations.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording Travel Rule event data, decision logs, exception handling, reviewer actions and related case materials to support regulatory review and internal governance.
Can SFTY integrate with our existing providers?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without requiring replacement or disruption of current systems.
Does SFTY replace current Travel Rule providers?
No. SFTY acts as a compliance control layer above Travel Rule providers, structuring their outputs into workflows, cases and reports without replacing any underlying provider.
Structure Travel Rule workflows for Hong Kong VASPs
Review how SFTY connects Travel Rule messages, exceptions and provider outputs into audit-ready cases and regulatory workflows.
Start compliance review