KYC
Identity checks connected to onboarding decisions
Connect Travel Rule Events Case Management for VASPs
SFTY links multi-provider Travel Rule data to structured case workflows that preserve audit evidence and streamline exception handling for regulated digital asset businesses.
Enterprise 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
Travel Rule messages lack case integration
Travel Rule events often remain separated from broader compliance workflows, causing delays in exception handling and review. This fragmentation complicates audit evidence collection and weakens the operational control VASP compliance teams need to manage Travel Rule risks effectively.
See the workflow modelFragmented 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Outdated rules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 cases
SFTY integrates Travel Rule messages with provider outputs, regulatory rule updates, and case management workflows so VASP compliance teams can manage exceptions, preserve audit evidence, and accelerate review processes in one system.
- 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 cases
SFTY routes Travel Rule provider events through exception handling, manual review, case creation, evidence preservation and final reporting within one compliance workflow.
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
Not another Travel Rule hub. One evidence-ready layer
SFTY connects Travel Rule provider events into structured cases, decisions and audit evidence to support controlled workflows without replacing existing 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 audit-ready workflows
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 case management?
SFTY connects Travel Rule message events into structured cases, routing reviews, logging decisions and preserving audit-ready evidence within one connected compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY captures incomplete or failed Travel Rule events, opens exception cases, routes them for review, and supports escalation workflows to support timely resolution and compliance oversight.
How does SFTY preserve Travel Rule evidence?
SFTY preserves all Travel Rule-related data, decision logs and case evidence to maintain a clear and auditable history for compliance reviews and regulatory inspections.
Can SFTY integrate with multiple Travel Rule providers?
Yes. SFTY supports multi-provider Travel Rule integrations, normalizing outputs and orchestrating message routing, status tracking, case creation and workflow automation across providers.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above providers and connects their outputs into structured compliance workflows without replacing any underlying Travel Rule or analytics providers.
Connect Travel Rule events into structured cases
Review how SFTY links multi-provider Travel Rule data into cases, workflows, exception handling and audit-ready evidence.
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