KYC
Identity checks connected to onboarding decisions
Unified Travel Rule Compliance Seamless Workflow for VASPs
Integrate fragmented Travel Rule data into a single compliance operating layer that links cases, audit trails, and reporting for clearer, faster regulatory oversight.
Compliance operating 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 data remains disconnected from cases
Compliance teams struggle with slow reviews and incomplete audit trails when Travel Rule messages and exception data are kept separate from case workflows. This fragmentation hampers efficient risk assessment and complicates regulatory reporting for VASPs.
Review 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Outdated rules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
Workflow
From Travel Rule exception to case evidence
SFTY links Travel Rule message exceptions through case creation, review, evidence preservation and reporting to maintain audit trail and support compliance operations.
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 Travel Rule data into cases
SFTY links Travel Rule messages, exception events, provider outputs and reviewer actions into structured cases with a clear audit trail to support faster risk assessments and streamlined regulatory reporting workflows.
- 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 data silos. One compliance layer
SFTY connects fragmented Travel Rule data into structured cases, audit trails, and reports, providing VASP compliance teams with clearer workflow control and evidence readiness.
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 risk operations
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 teams with a connected compliance layer that connects Travel Rule, KYC, KYT, cases, evidence and reporting into structured operational workflows for better oversight and control.
How does SFTY connect Travel Rule data?
SFTY aggregates Travel Rule messages, routing data and exceptions into case workflows, linking originator and beneficiary details with alerts and decisions to streamline review and approval processes.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence for Travel Rule events to maintain a clear audit trail for regulatory review and internal compliance assessments.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing providers and compliance tools, orchestrating their outputs into one operational system without replacing current integrations or workflows.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, cases and reports to improve operational efficiency and audit readiness.
Connect Travel Rule data into structured cases
Review how SFTY organizes provider outputs, exception handling, audit logs and reporting into one operational compliance layer.
Discuss enterprise deployment