Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Travel Rule Workflows Compliance Operating Layer for VASPs
SFTY connects Travel Rule messages, provider outputs, and compliance rules to automate case management, routing, and audit evidence within your existing workflow stack.
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule message routing, exception handling, case creation and audit evidence into a unified workflow that reduces manual handoffs and improves operational transparency for VASP compliance teams.
- 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 message to case review
SFTY routes Travel Rule message status and exceptions into structured cases for manual review, evidence preservation and compliance reporting workflows.
Review compliance workflowRules
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 workflows depend on manual handoffs
Compliance teams at VASPs face delays and operational gaps when Travel Rule message routing and exception handling happen across disconnected systems. This fragmentation makes it difficult to maintain a clear audit trail and coordinate review efforts efficiently.
See Travel Rule 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Outdated rules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
Provider orchestration 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
Not another Travel Rule. The workflow layer
SFTY connects Travel Rule provider outputs into cases, decisions, exception workflows and audit evidence without replacing existing compliance systems or 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
Ask SFTY about compliance evidence
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 supports Travel Rule workflows by connecting message routing, status tracking, exception handling, case management and audit evidence into one compliance layer above providers.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception events to cases for review, enabling compliance teams to manage failed or incomplete Travel Rule messages within structured workflows and maintain audit-ready records.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and evidence packages to support audit readiness and traceable review of Travel Rule events and compliance actions.
Can SFTY integrate with Travel Rule providers?
SFTY integrates with multiple Travel Rule providers by connecting their outputs, normalizing data and enabling coordinated routing, review and reporting within a connected compliance workflow.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, enhancing visibility, traceability and compliance without disrupting existing provider relationships.
Structure Travel Rule workflows into one layer
Review how SFTY connects message routing, exceptions, cases and audit evidence above Travel Rule providers.
Assess compliance workflow