KYC
Identity checks connected to onboarding decisions
Unify Travel Rule Compliance Workflows Consistent Handling Across Providers
SFTY helps VASP compliance teams integrate fragmented Travel Rule events into one structured workflow to reduce manual tasks and maintain audit-ready evidence.
Workflow automation 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
Provider orchestration
SFTY unifies Travel Rule events into workflow
SFTY connects multiple Travel Rule provider outputs, exception handling, case creation and audit evidence into one consistent workflow to reduce manual handoffs and improve review efficiency 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
Travel Rule handling breaks across providers
Compliance teams face delays and errors when Travel Rule events are processed separately by multiple providers. This inconsistency creates manual handoffs, fragmented workflows and gaps in audit evidence that slow reviews and complicate compliance decisions.
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Outdated rules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
Workflow
From Travel Rule exceptions to case evidence
SFTY consolidates Travel Rule events and exceptions across providers into structured case workflows with review, evidence preservation and compliance reporting steps.
See workflow modelChecks
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 fragmented Travel Rule. One evidence layer
SFTY connects Travel Rule outputs from multiple providers into consistent workflows, cases and audit-ready evidence without replacing existing compliance tools or teams.
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 operational compliance
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 handle inconsistent Travel Rule events?
SFTY connects fragmented Travel Rule outputs into consistent workflows, applying internal policies to support aligned handling of originator, beneficiary, routing, exceptions and status tracking.
How are Travel Rule cases created and managed?
Travel Rule exceptions, incomplete events or high-risk flags automatically trigger case creation for detailed review, decision logging and evidence collection within SFTY’s structured compliance workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves case history, decision logs, provider outputs and supporting evidence to support a complete audit record for Travel Rule compliance reviews or inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects multiple Travel Rule providers’ outputs without disruption, orchestrating messaging, routing and status tracking across existing systems and compliance teams.
Does SFTY replace Travel Rule compliance providers?
No. SFTY does not replace Travel Rule providers but sits above them, turning their outputs into structured workflows, cases and audit-ready evidence for compliance teams.
Structure Travel Rule events into connected workflows
Review how SFTY helps VASP teams connect Travel Rule cases, provider outputs and audit-ready evidence for consistent compliance handling.
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