KYC
Identity checks connected to onboarding decisions
Integrate Travel Rule Providers Seamlessly Unified Compliance for VASPs
SFTY connects and orchestrates Travel Rule provider outputs into a consolidated platform that supports routing, exception handling, case management, and audit-ready evidence for VASP operations.
Workflow control
SFTY connects Travel Rule messages into workflow
SFTY integrates message routing, status tracking, exceptions and case creation from multiple Travel Rule providers into one unified workflow that preserves audit evidence and streamlines compliance team 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
Provider orchestration 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 depend on manual handoffs
Travel Rule workflows become slow and error-prone when message routing and exception handling rely on disconnected providers. This fragmentation creates gaps in review workflows, weakens audit evidence and increases operational burdens for compliance teams at VASPs.
Explore integration benefitsFragmented 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Outdated rules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
From Travel Rule messages to case review
SFTY routes Travel Rule messages through status tracking, exception handling and provider outputs into structured cases, evidence preservation and compliance review 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
Not another Travel Rule tool. Provider-neutral control layer
SFTY connects multiple Travel Rule provider outputs into one operational layer, enabling structured workflows, case management, exception handling and audit-ready evidence 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 compliance evidence
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 providers?
SFTY acts as a provider-neutral layer that connects Travel Rule outputs into connected workflows, cases, decisions and reporting without replacing existing systems.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or failed Travel Rule messages into structured case workflows, enabling exception review, escalation and audit evidence collection.
How does SFTY preserve Travel Rule evidence?
SFTY preserves message status, review history, decision logs and supporting evidence to maintain a clear audit trail for Travel Rule compliance reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, consolidating their outputs into a single compliance operating layer that supports routing, cases and reporting.
Does SFTY replace Travel Rule compliance tools?
No. SFTY complements but does not replace Travel Rule tools; it connects their outputs into controlled workflows with audit-ready evidence and internal decision tracking.
Connect Travel Rule providers into one layer
Review how SFTY connects Travel Rule routing, exception handling, case workflows and audit-ready evidence for VASP operations.
Assess compliance workflow