Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Travel Rule Workflows For VASP Multi-Provider Operations
SFTY connects and orchestrates multiple Travel Rule providers into a single compliance operating layer to streamline message routing, exception handling, and audit-ready case management.
Provider orchestration
SFTY orchestrates multi-provider Travel Rule workflows
SFTY connects multiple Travel Rule providers into one unified operating layer that centralizes message routing, exception handling, case context and audit evidence 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 messages to case evidence
SFTY routes Travel Rule messages from multiple providers through status tracking, exception handling, case creation and evidence preservation within one connected workflow.
See workflow modelRules
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
Workflow automation 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
Travel Rule workflows slow with fragmented providers
Compliance teams managing multiple Travel Rule providers face scattered message routing and inconsistent status tracking. This fragmentation leads to delays in exception handling, unclear case context, and weaker audit evidence across workflows.
See the 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Outdated rules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
Beyond Travel Rule silos. One compliance layer
SFTY connects multiple Travel Rule provider outputs into unified workflows, cases, decisions and audit evidence without replacing existing systems or scattering operations.
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 operations?
SFTY provides a connected compliance layer that connects multiple Travel Rule providers, routing messages, tracking statuses, managing exceptions and cases within one structured operational workflow.
How does SFTY manage multi-provider workflows?
SFTY normalizes and aggregates outputs from multiple Travel Rule providers, applies internal policies and routes reviews to reduce operational fragmentation and improve workflow efficiency for VASPs.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed case history, decision logs and evidence packages from Travel Rule message events to support defensible compliance reviews and audit-ready reporting workflows.
Can SFTY integrate with existing providers?
Yes. SFTY integrates provider outputs into a single platform without requiring replacement, supporting a provider-neutral architecture to fit your existing Travel Rule compliance stack.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers; it connects their outputs into structured workflows, cases and reports to improve operational control and oversight.
Connect multiple Travel Rule providers into workflows
Review how SFTY orchestrates Travel Rule messages, exception handling and audit-ready cases for multi-provider compliance operations.
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