Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Travel Rule Compliance Control Layer Provider-Neutral Audit Trail for VASPs
SFTY connects multi-provider Travel Rule data into a unified workflow that preserves audit evidence, supports exception handling, and enables defensible compliance decisions.
Travel Rule audit trails become fragmented
Travel Rule message handling often remains disconnected from case workflows and decision records. This separation makes it difficult for compliance teams to preserve consistent evidence and trace actions for review or audit purposes.
See audit trail detailsManual 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Outdated rules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 exception to evidence
SFTY captures Travel Rule message exceptions, routes them into structured cases, preserves review decisions and assembles audit evidence for compliance 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
Workflow control
SFTY links Travel Rule messages to audit evidence
SFTY connects Travel Rule message events, exception handling, reviewer actions and decision logs into one preserved audit trail for operational teams managing regulatory evidence and case workflows.
- 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
Not another Travel Rule tool. The evidence-ready layer
SFTY connects Travel Rule message data, provider results and exception cases into structured workflows that preserve audit evidence for consistent operational review and reporting.
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
Audit-ready 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
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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 support Travel Rule workflows?
SFTY connects Travel Rule messages, routing, status and exceptions into structured workflows, enabling case creation, decision logging and operational oversight within one compliance control layer.
How are Travel Rule exceptions managed in SFTY?
SFTY routes incomplete or failed Travel Rule messages for review and exception handling, supporting case creation and escalation according to internal policy and jurisdictional requirements.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves detailed audit logs, decision records and evidence packages for all Travel Rule events to support compliance review and traceability in regulated environments.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY operates above multiple Travel Rule providers, connecting their outputs into a connected workflow without requiring replacement or direct modification of existing systems.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule providers but turns their outputs into structured cases, audit evidence and workflow steps within one compliance control platform.
Preserve audit evidence for Travel Rule workflows
Review how SFTY connects Travel Rule messages, exceptions and decisions into structured cases with evidence and operational controls.
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