KYC
Identity checks connected to onboarding decisions
Orchestrate Travel Rule Workflows Designed for VASP Compliance Teams
SFTY connects Travel Rule messaging with multi-provider outputs to create structured cases, route exceptions, preserve audit evidence and streamline compliance operations.
Business solution
SFTY connects Travel Rule messages into cases
SFTY organizes Travel Rule message data, routing status and exceptions into structured cases with linked evidence and decision logs so VASP operations can review, manage and report within one compliance workflow.
- 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
Compliance operating 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
Travel Rule messages remain outside cases
Travel Rule data and exception details often sit disconnected from broader compliance workflows. This separation slows manual reviews, weakens audit evidence and makes it harder for VASP operations to link message status to regulatory decisions and case management.
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Outdated rules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
Workflow
From Travel Rule messages to cases
SFTY routes Travel Rule messages through status tracking, exception handling, case creation and evidence preservation to support structured compliance review and 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 provider outputs into case workflows, decision logs, exception handling and audit 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 risk operations
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 Travel Rule message routing, status, and protocols into structured workflows, case management, regulatory updates and reporting for digital asset businesses.
How does SFTY manage Travel Rule exceptions?
SFTY routes failed or high-risk Travel Rule events into case workflows for manual review, escalation and evidence preservation, integrating these exceptions into broader compliance operations.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording Travel Rule message details, decisions, case notes and provider outputs to support review, reporting and regulatory obligations.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above multiple Travel Rule providers, connecting and normalizing their outputs without replacing existing vendor relationships or tools.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but structures their outputs into operational workflows, cases, decisions and reports.
Connect Travel Rule outputs to structured cases
Review how SFTY links Travel Rule messaging, exception handling and audit evidence into one compliance workflow.
Discuss enterprise deployment