Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Orchestrate Travel Rule Messaging Compliance Workflow for VASPs
SFTY links multi-provider Travel Rule outputs into structured routing, exception handling, case management, and audit-ready evidence to embed messaging within your compliance operations.
Travel Rule messages disrupt compliance workflows
Travel Rule messages often remain isolated within separate provider systems, creating blind spots in compliance operations. This separation leads to delayed exception handling, fragmented case creation, and challenges in maintaining a cohesive audit trail for compliance teams at VASPs.
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Outdated rules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
Workflow
From Travel Rule messages to case review
SFTY routes Travel Rule message data through routing, exception handling, case creation, evidence collection and compliance review within one integrated workflow.
See how SFTY worksChecks
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
The SFTY approach
SFTY integrates Travel Rule messages into workflow
SFTY connects Travel Rule message data, status updates, exception alerts and related provider outputs into one unified case and review workflow for VASP compliance operations.
- 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. The workflow layer
SFTY connects Travel Rule message outputs into structured workflows, cases, decisions and audit evidence without replacing existing Travel Rule or compliance providers.
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
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
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 compliance?
SFTY provides a compliance control layer that connects Travel Rule provider outputs into structured workflows, cases, decision logs and reports for regulated digital asset businesses such as VASPs.
How does SFTY handle Travel Rule message workflow?
SFTY routes Travel Rule messages, tracks status, manages exceptions and links these events to broader compliance workflows including case creation and evidence preservation.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and transparent review of Travel Rule exceptions and compliance actions.
Can SFTY integrate with existing provider stacks?
Yes. SFTY supports integration with multiple Travel Rule providers and other compliance tools to connect data without requiring replacement of existing systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers; it sits above them to organize outputs into audit-ready workflows and compliance decisions.
Connect Travel Rule outputs into compliance workflows
Review how SFTY structures Travel Rule messaging, exception handling, case management and audit-ready evidence for your compliance operations.
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