Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unify Disconnected Travel Rule Checks Compliance Workflow for VASPs
SFTY connects fragmented Travel Rule provider outputs into structured workflows that preserve evidence, enable case management, and support regulatory rule monitoring for digital asset compliance.
Workflow control
SFTY connects Travel Rule checks into workflow
SFTY integrates Travel Rule messages, exception handling, case creation, decision logs and audit evidence into one connected compliance workflow for VASP operations teams to reduce manual effort and improve review traceability.
- 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
Compliance slows when Travel Rule checks disconnect
Travel Rule messages and exception data often exist outside core compliance workflows, creating gaps in case management and audit evidence. This fragmentation forces manual reconciliation, slows reviews, and weakens the traceability and defensibility of compliance decisions for VASPs.
See the 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Outdated rules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
From Travel Rule checks to case evidence
SFTY links Travel Rule message routing, exception handling and provider checks into cases with preserved evidence and structured compliance review workflows.
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
Beyond disconnected checks. One Travel Rule layer
SFTY connects fragmented Travel Rule outputs into structured workflows, cases, decisions and audit-ready evidence without replacing existing provider systems.
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
Compliance operating 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
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 connects provider outputs into structured workflows, enabling VASPs to connect KYC, KYT, Travel Rule, case management, and reporting for clearer compliance operations.
How does SFTY handle disconnected Travel Rule checks?
SFTY overlays fragmented Travel Rule checks by routing message data, handling exceptions, opening cases, and linking compliance actions into one controlled workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, case history, and supporting evidence for Travel Rule events to support an auditable compliance record.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY works alongside existing Travel Rule providers, aggregating their outputs into a single review and evidence platform without disrupting current integrations.
Does SFTY replace Travel Rule providers or tools?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured cases, reviews, rule updates, evidence and reporting workflows.
Connect Travel Rule checks into structured workflows
Review how SFTY connects Travel Rule provider outputs into cases, evidence packages, compliance decisions and audit-ready records.
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