Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Travel Rule Compliance Operating Layer for VASP Teams
SFTY connects multi-provider Travel Rule outputs into a single operational layer to manage message routing, exception workflows and audit-ready compliance evidence.
Travel Rule workflows depend on disconnected providers
Travel Rule message routing and exception handling often operate in separate systems, creating gaps in workflow continuity. This fragmentation slows operational reviews and makes audit evidence harder to consolidate and defend across compliance teams.
See the workflow modelManual 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Outdated rules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
Provider orchestration
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule message routing, exception handling, case management and audit evidence into one compliance operating layer to streamline reviews and support coherent operational control.
- 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 tracks Travel Rule message routing, handles exceptions, creates cases for review, preserves audit evidence, and prepares compliance reports within one operational workflow.
See workflow modelChecks
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
Provider orchestration 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
Beyond Travel Rule. Travel Rule evidence
SFTY connects Travel Rule provider outputs into workflows, cases, decisions, exceptions and audit evidence, giving VASPs operational control without replacing existing Travel Rule providers.
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 compliance?
SFTY provides an operating layer that connects, routes, and monitors Travel Rule message outputs while integrating them with compliance workflows and regulatory rule updates.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or high-risk travel messages into case workflows for manual review and documents all exception handling activities with audit-ready evidence.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed logs of Travel Rule events, decisions, case notes, and supporting data to maintain traceable, reviewable evidence for compliance teams and audits.
Can SFTY connect multiple Travel Rule providers?
Yes. SFTY sits above multiple Travel Rule providers, normalizing their outputs into a connected workflow without disrupting existing systems or requiring provider replacement.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, enabling VASPs to manage Travel Rule compliance across multiple systems.
Connect Travel Rule outputs into one workflow
Review how SFTY organizes multi-provider Travel Rule routing, exception handling, case creation and audit-ready evidence for VASP operations.
Assess compliance workflow