Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Travel Rule Workflows Overcome Multi-Dashboard Fragmentation
SFTY helps VASP operations teams consolidate fragmented Travel Rule data and provider outputs into one structured compliance workflow that reduces blind spots and strengthens auditability.
Provider orchestration
SFTY connects Travel Rule data into workflow
SFTY integrates fragmented Travel Rule messages, status, exceptions and provider outputs into one unified workflow that streamlines review, preserves audit evidence and strengthens operational oversight 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
Workflow
From Travel Rule exceptions to case evidence
SFTY channels Travel Rule message exceptions through structured review, case creation, evidence collection and compliance reporting to reduce operational blind spots for VASPs.
See workflow modelRules
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 suffer from dashboard fragmentation
Compliance teams struggle with scattered Travel Rule data across multiple provider dashboards, causing blind spots in message tracking and exception handling. This fragmentation slows review processes and weakens the audit trail needed for operational oversight and regulatory preparedness.
See the 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Outdated rules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
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 fragmented dashboards. Travel Rule evidence control
SFTY connects Travel Rule message data, exceptions, provider outputs and case evidence into one workflow layer to eliminate operational blind spots and audit gaps.
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.
How does SFTY address Travel Rule fragmentation?
SFTY consolidates fragmented Travel Rule data from multiple providers into one operational workflow, enhancing visibility and reducing blind spots in message tracking and case management for VASPs.
How are Travel Rule exceptions handled in SFTY?
SFTY routes incomplete or failed Travel Rule messages into structured review cases, enabling teams to manage exceptions with clear workflows and decision logging.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed evidence history, decision logs and case records related to Travel Rule events to support audit readiness and compliance review.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY connects outputs from existing Travel Rule providers without requiring replacements, creating a connected compliance layer above fragmented dashboards and tools.
Does SFTY replace Travel Rule compliance providers?
No. SFTY does not replace Travel Rule providers but integrates their outputs into structured workflows, cases, evidence and reports for better operational control.
Connect Travel Rule outputs into structured workflows
Review how SFTY connects fragmented Travel Rule data, provider results and exception cases into one controlled compliance layer.
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