Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Centralize Travel Rule Decisions Provider-Neutral Compliance Layer
SFTY connects Travel Rule message routing, exception handling, and case workflows into a unified compliance system that preserves audit evidence for VASP operations.
Travel Rule outputs remain disconnected from cases
Travel Rule messages and exception data often sit outside core compliance workflows, leading to fragmented reviews and slower risk resolution. Compliance teams struggle to trace decisions and maintain audit evidence when provider outputs lack seamless integration.
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Outdated rules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
Business solution
SFTY routes Travel Rule messages into cases
SFTY connects Travel Rule messages, exception data and provider outputs into one compliance workflow that creates and routes reviewable cases with full audit evidence for VASP operational 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 decision
SFTY routes Travel Rule messages through status tracking, exception handling, case creation, evidence preservation and compliance decisions within one operational workflow.
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
Core 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
Not another provider. The Travel Rule layer
SFTY connects Travel Rule outputs from multiple providers into structured decisions, cases, exceptions and audit-ready evidence within one operational compliance workflow.
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 control
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 structures Travel Rule provider outputs into workflows, decisions, cases, and audit-ready evidence supporting efficient review and regulatory alignment.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception cases for manual review, enabling compliance teams to address incomplete or high-risk Travel Rule messages within a controlled workflow and generate supporting evidence.
How does SFTY preserve Travel Rule evidence?
Travel Rule cases, decision logs, and related data are preserved within SFTY to maintain review history and support audit readiness across message routing and exceptions.
Can SFTY connect multiple Travel Rule providers?
Yes, SFTY integrates outputs from multiple Travel Rule providers, normalizing data and connecting message routing, status tracking, and exception management in one operational platform.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured compliance workflows, enhancing visibility and auditability without vendor lock-in.
Connect Travel Rule outputs into structured cases
Review how SFTY organizes Travel Rule routing, exception handling and audit-ready evidence into controlled compliance workflows.
Request workflow review