KYC
Identity checks connected to onboarding decisions
Audit Trail for Travel Rule Events Provider-Neutral Orchestration Hub
SFTY preserves and connects Travel Rule provider outputs into a structured workflow for VASPs, ensuring detailed audit evidence, case linkage, and compliance-ready review history.
Audit-ready compliance 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
Not another workflow tool. Travel Rule evidence control
SFTY connects Travel Rule provider outputs into structured cases, decisions, audit evidence and workflows without replacing existing message routing or compliance systems.
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
Travel Rule audit evidence remains scattered
Compliance teams struggle to preserve a clear and consistent audit trail across multiple Travel Rule providers. This fragmentation makes it difficult to reconstruct message routing, handle exceptions, and support defensible compliance reviews.
See audit trailFragmented 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Outdated rules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 control
SFTY connects Travel Rule events into audit evidence
SFTY unifies message routing data, exception workflows, provider outputs and review actions to create one consolidated audit trail supporting clear and defensible Travel Rule compliance operations.
- 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 exceptions to evidence
SFTY captures Travel Rule message routing and exception data then organizes review cases, preserves audit evidence and supports compliance reporting workflows.
Review audit 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
Ask SFTY about workflow automation
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 connects Travel Rule provider outputs into structured workflows, routing messages, tracking status, managing exceptions and preserving evidence for VASP compliance review across jurisdictions.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception events for manual review, creates cases linked to Travel Rule messages, and records decisions to support controlled handling of incomplete or high-risk transfers.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and provider data related to Travel Rule events, supporting audit-ready evidence and traceability throughout the compliance lifecycle.
Can SFTY integrate multiple Travel Rule providers?
SFTY can orchestrate multiple Travel Rule providers, normalizing outputs and connecting their data into one compliance workflow without requiring replacement of existing systems.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into operational workflows, enabling a connected and auditable compliance control layer.
Preserve audit evidence for Travel Rule events
Review how SFTY connects Travel Rule provider outputs, exception handling and case linkage for structured compliance workflows.
Start compliance review