Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline Travel Rule Exception Handling Provider-Neutral Workflow for VASPs
SFTY routes Travel Rule exceptions through structured review, case management, and audit evidence workflows to help VASPs resolve compliance exceptions efficiently and transparently.
Travel Rule exceptions disrupt compliance workflows
Travel Rule message failures and incomplete data create gaps that slow exception handling and case resolution. Compliance teams struggle to maintain clear audit trails and consistent review processes across fragmented Travel Rule providers.
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Outdated rules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
Digital asset 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
Business solution
SFTY routes Travel Rule exceptions into cases
SFTY connects Travel Rule message data, provider status, exception details and review actions into one structured workflow to help VASPs manage exceptions with clear audit evidence and consistent case resolution.
- 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 exception to case evidence
SFTY routes Travel Rule exceptions through review, case creation, escalation and evidence preservation to support structured compliance and audit-ready reporting.
Explore case 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
Not another Travel Rule tool. The workflow control layer
SFTY connects Travel Rule message status, exceptions, provider outputs and cases into a single workflow with audit-ready evidence and operational review 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 provider orchestration
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 centralizes Travel Rule data, routing, case creation and exception management into one connected compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions into structured reviews, escalations and remediation workflows, linking them to supporting data and audit evidence for compliance teams to resolve efficiently.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence for all Travel Rule events and exceptions to support audit readiness and regulatory inspections.
Can SFTY connect multiple Travel Rule providers?
Yes. SFTY integrates outputs from multiple Travel Rule providers, normalizes their data and orchestrates message routing, status tracking and workflow automation across systems.
Does SFTY replace existing Travel Rule tools?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reports to improve operational efficiency and compliance visibility.
Connect Travel Rule exceptions into structured cases
Review how SFTY routes exceptions through audit-ready workflows supporting escalation, remediation and compliance visibility for VASPs.
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