Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Travel Rule Events Operational Control for VASPs
SFTY links Travel Rule messaging with case workflows and audit evidence to streamline reporting and exception handling across multiple providers.
Compliance layer
SFTY connects Travel Rule events to reporting
SFTY integrates Travel Rule message data with compliance cases, decision logs and audit evidence to streamline reporting workflows and improve operational efficiency 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
Travel Rule events create reporting gaps
Travel Rule message data often remains disconnected from broader compliance and reporting workflows, causing manual reconciliation and delayed reviews. This separation slows operational teams and complicates audit readiness for VASPs managing regulatory reporting obligations.
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Outdated rules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 events to reports
SFTY routes Travel Rule messages through exception handling, case creation, evidence preservation and reporting workflows to support structured compliance review and audit readiness.
Review compliance workflowChecks
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. Evidence-ready workflows
SFTY connects Travel Rule events, exception cases and provider data into one layer, enabling consistent reporting, audit evidence and operational control without replacing existing 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
Digital asset 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
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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 connects Travel Rule events into structured workflows, routing, case management and reporting workflows for VASPs and digital asset businesses to support transparent and auditable compliance operations.
How does SFTY handle Travel Rule exceptions?
SFTY manages Travel Rule exceptions by routing incomplete or failed messages into cases for manual review, escalation and decision logging within a controlled compliance workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit evidence for Travel Rule events by recording message data, decision logs, review history and related case materials in a secure, traceable compliance record.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, connecting their routing, status and message data into a connected compliance layer without requiring provider replacement.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule providers but orchestrates their outputs into structured workflows, evidence packages and reporting workflows for operational efficiency.
Connect Travel Rule events to reporting workflows
Review how SFTY links Travel Rule messaging, exception handling and audit evidence into structured compliance cases.
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