Checks
KYC, KYB, KYT and screening outputs enter SFTY
Coordinate Travel Rule Workflows Case Management for VASPs
SFTY connects multi-provider Travel Rule outputs into structured cases that streamline exception handling, preserve audit evidence and support regulatory review for VASPs.
Workflow control
SFTY connects Travel Rule messages into cases
SFTY integrates Travel Rule message data, exception details and provider outputs into one case management workflow so VASPs can streamline reviews, preserve audit evidence and maintain operational traceability.
- 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 routes Travel Rule messages and exceptions through status tracking, case creation, evidence preservation and structured reporting within one operational workflow.
Review audit flowRules
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 data remains disconnected from cases
Travel Rule messages and exception details often sit outside structured case workflows, creating gaps in compliance reviews. This separation slows operational response and weakens traceability between message routing, risk assessment and case evidence for VASPs.
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Outdated rules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
Compliance operating 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 Travel Rule. Structured case control
SFTY connects Travel Rule message data, exceptions, and provider outputs into a unified case management layer with decision evidence and audit-ready workflows.
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 risk operations
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 connects Travel Rule outputs into structured workflows, routing messages, tracking status, handling exceptions and linking relevant data for comprehensive case and compliance management.
How does SFTY manage Travel Rule cases?
SFTY creates cases from failed, high-risk or incomplete Travel Rule events, routes them for review and tracks decisions while maintaining audit logs and evidence packages.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule audit evidence by recording message histories, decisions, reviewer notes and linked transaction data to support internal and regulatory reviews.
Can SFTY integrate with existing providers?
Yes. SFTY sits above Travel Rule providers, connecting their outputs into one compliance layer without disrupting existing provider relationships or operations.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but complements them by orchestrating outputs into connected workflows, case management and audit-ready reporting.
Connect Travel Rule outputs into structured cases
Review how SFTY links multi-provider Travel Rule data into cases, preserving audit evidence and supporting controlled operational workflows.
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