Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Normalize Travel Rule Statuses Unified Provider Output for VASPs
SFTY helps compliance operations teams consolidate and standardize Travel Rule message statuses across multiple providers into one auditable workflow for clearer case management and reporting.
Travel Rule status stays fragmented across providers
Compliance teams struggle to aggregate Travel Rule message statuses from multiple providers and protocols into a consistent view. This fragmentation causes delays in case management, complicates review workflows and weakens audit readiness for digital asset businesses.
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Outdated rules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
Provider orchestration
SFTY normalizes Travel Rule status across providers
SFTY aggregates and standardizes Travel Rule message statuses from multiple providers into one unified workflow, enabling compliance teams to manage exceptions, cases and audit evidence with consistent visibility and control.
- 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
Provider orchestration 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 status to case evidence
SFTY normalizes Travel Rule message statuses from multiple providers and protocols into consistent cases, supporting review, evidence preservation and compliance reporting.
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 Travel Rule statuses. One workflow layer
SFTY unifies fragmented Travel Rule provider outputs into consistent cases, decisions and evidence, enabling VASPs to streamline workflows and maintain audit-ready compliance control.
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 compliance evidence
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 Travel Rule operations?
SFTY connects fragmented Travel Rule messages, routing, status updates and exceptions into one structured compliance workflow tailored for VASP operations.
How does SFTY normalize Travel Rule statuses?
SFTY aggregates and standardizes Travel Rule message statuses from different providers to create a connected, normalized view across protocols and jurisdictions.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and related Travel Rule evidence to support audit readiness and regulatory reviews.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY works above multiple Travel Rule providers, connecting their outputs into consistent workflows without altering underlying systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured cases, evidence, and operational compliance layers.
Connect Travel Rule statuses into connected workflows
Review how SFTY normalizes provider outputs into audit-ready cases, evidence and structured compliance workflows for Travel Rule events.
Assess compliance workflow