KYC
Identity checks connected to onboarding decisions
Risk-Based Travel Rule Routing Provider-Neutral Protocol Hub for VASPs
SFTY helps VASP operations teams route Travel Rule messages by risk, status, and policy while linking provider outputs into an auditable case and evidence workflow.
Workflow automation capabilities
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 events by risk and policy
SFTY connects Travel Rule message status, risk signals, provider outputs and internal policies into automated routing workflows that generate audit-ready cases and evidence for efficient VASP compliance review.
- 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
Travel Rule routing depends on manual review
Travel Rule message handling often relies on manual processes that delay risk assessment and routing decisions. This fragmentation creates gaps in compliance workflows and weakens audit readiness for VASP operations.
See Travel Rule workflowsFragmented 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Outdated rules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
Workflow
From Travel Rule events to case evidence
SFTY routes Travel Rule messages through risk-based policies into exception handling, case creation, evidence preservation and compliance reporting for operational review.
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
Beyond Travel Rule routing. Risk-based workflow control
SFTY connects Travel Rule providers’ outputs into policy-driven routing, case creation, exception handling and audit-ready evidence without replacing existing compliance tools.
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 operational compliance
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 layer that connects and manages Travel Rule workflows, routing, case creation, and evidence preservation for VASPs without replacing underlying providers.
How does SFTY route Travel Rule messages?
SFTY routes Travel Rule events using risk scores, message status, jurisdiction policies and internal rules to prioritize, escalate, or create cases for manual review and exception handling.
How does SFTY preserve Travel Rule evidence?
SFTY records Travel Rule decision logs, message status changes, case evidence and review history to support audit-ready reporting and compliance review.
Can SFTY connect existing Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers, normalizing their outputs into connected workflows without requiring replacement or disruption of existing protocols.
Does SFTY replace Travel Rule protocol providers?
No. SFTY does not replace Travel Rule providers but orchestrates their outputs into structured workflows, evidence and reporting to support compliance teams.
Structure risk-based Travel Rule routing workflows
Review how SFTY connects Travel Rule events, risk signals and provider outputs into audit-ready cases and evidence packages.
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