KYC
Identity checks connected to onboarding decisions
Connect Travel Rule Provider Outputs Compliance Decision Layer for VASPs
SFTY structures Travel Rule messages from multiple providers into one compliance workflow that routes exceptions, logs evidence, and supports audit-ready case management.
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
Travel Rule workflows remain disconnected and manual
Travel Rule provider outputs often sit outside unified compliance workflows, causing delays in routing, exception handling and case management. This fragmentation makes it harder for operations teams to trace decisions and maintain consistent audit evidence for regulatory review.
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Outdated rules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
Compliance layer
SFTY turns Travel Rule outputs into decisions
SFTY connects Travel Rule provider data, exception handling, case workflows and audit evidence into one operational layer so compliance teams manage routing and reviews with full traceability.
- 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 review
SFTY routes Travel Rule provider outputs through exception handling, case creation, evidence preservation and compliance decision workflows for operational review.
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
Not another Travel Rule. The decision layer
SFTY turns Travel Rule provider outputs into structured compliance decisions, cases and audit evidence within one connected workflow above existing solutions.
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 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 compliance workflows, supporting message routing, status tracking, case creation, and decision logging for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions from Travel Rule messages into cases for manual review with audit logs, supporting controlled workflows for handling incomplete or high-risk transfers.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording decision logs, case history, and supporting provider data for Travel Rule events, supporting review readiness and regulatory inspection needs.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, consolidating their outputs into connected workflows without requiring changes to existing provider systems or replacing message platforms.
Does SFTY replace Travel Rule message systems?
No. SFTY does not replace Travel Rule message systems but acts as a compliance control layer above providers to organize, review, and report on messaging outcomes.
Connect Travel Rule outputs into compliance cases
Review how SFTY organizes provider messages, exception handling, routing and evidence into one controllable compliance workflow.
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