Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unify Travel Rule Compliance Control Layer for VASP Operations
SFTY connects multiple Travel Rule providers into a single workflow that helps VASPs manage message routing, exception handling, case management and audit evidence.
The SFTY approach
SFTY connects Travel Rule messages into workflow
SFTY integrates messaging, exception data and provider outputs into one case-driven compliance workflow, enabling VASPs to manage reviews, route exceptions and preserve audit evidence efficiently.
- 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 messages to case evidence
SFTY manages Travel Rule message routing, exception handling, case creation and evidence preservation within a structured compliance workflow for VASPs.
See how SFTY worksRules
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
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
Travel Rule vendor outputs remain disconnected
Travel Rule messages and exception data often exist outside unified case and compliance workflows. This separation causes manual reconciliation, slows review cycles, and weakens audit evidence for operational teams managing multiple providers.
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Outdated rules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
Beyond vendor chaos. One Travel Rule layer
SFTY connects fragmented Travel Rule provider outputs into structured workflows, cases, decisions and evidence to streamline vendor management in one unified compliance layer.
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.
What is SFTY for Travel Rule workflows?
SFTY provides a connected compliance layer that connects Travel Rule outputs, routing messages, handling exceptions, tracking statuses, and supporting case management within digital asset compliance workflows.
How does SFTY manage Travel Rule vendors?
SFTY consolidates multiple Travel Rule provider outputs into a single operational workflow, enabling streamlined message routing, exception escalation, jurisdiction-specific policy enforcement and consistent case creation.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule cases, message histories, decision logs and related evidence within structured workflows to support review readiness and audit capability.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening tools by connecting their outputs into coordinated workflows and provider orchestration layers.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers; it connects their outputs into structured review, case, evidence and reporting workflows to improve compliance operations.
Bring Travel Rule vendor outputs into workflow
Review how SFTY connects Travel Rule providers to manage routing, exceptions, cases and audit-ready compliance evidence efficiently.
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