Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Prepare Travel Rule Workflows For VARA-Regulated VASPs
SFTY connects Travel Rule messaging, jurisdictional policies and case workflows to help VASPs under VARA maintain audit-ready evidence and manage exceptions efficiently.
Travel Rule workflows remain disconnected and manual
Digital asset compliance teams face delays and inefficiencies when Travel Rule messaging, exception handling, and case management remain siloed from broader workflows. This fragmentation slows readiness under VARA rules and complicates audit evidence preparation and regulatory reporting.
See the Travel Rule 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Outdated rules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 control
SFTY connects Travel Rule messaging into workflow
SFTY integrates Travel Rule messages, exception cases, provider outputs and regulatory rules into one structured workflow to streamline VARA readiness, case management and audit evidence for compliance teams.
- 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
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
Workflow
From Travel Rule exceptions to case evidence
SFTY moves Travel Rule messages through exception handling, case creation, evidence preservation and compliance review to support VARA readiness and reporting requirements.
Review audit flowChecks
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. The workflow layer above providers
SFTY connects Travel Rule messaging, provider status, exception handling, cases and audit evidence into one operational layer for VARA readiness and multi-jurisdiction compliance.
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 provider orchestration
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 VARA-compliant VASPs?
SFTY provides VARA-compliant VASPs a connected compliance layer connecting Travel Rule, KYC, KYB, monitoring and reporting workflows into one structured operational system.
How does SFTY handle VARA Travel Rule workflows?
SFTY routes Travel Rule messages, tracks statuses, manages exceptions, applies jurisdiction-specific policies and creates cases for incomplete or high-risk VARA events.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed Travel Rule case history, decision logs and supporting evidence packages to support audit readiness and compliance review under VARA requirements.
Can SFTY integrate existing Travel Rule providers?
Yes, SFTY connects outputs from multiple Travel Rule providers into coordinated workflows without replacing them, providing a single operational hub for VARA obligations.
Does SFTY replace Travel Rule or KYC providers?
No. SFTY complements existing Travel Rule, KYC and screening providers by structuring their outputs into controlled workflows, cases and regulatory evidence.
Structure VARA Travel Rule workflows with SFTY
Review how SFTY connects Travel Rule messaging, jurisdictional policies and case evidence for regulated VARA VASPs.
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