Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Travel Rule Messaging Provider-Neutral Routing for VASPs
SFTY connects and routes Travel Rule messages across multiple providers according to policy and status to maintain a clear, auditable operational workflow for digital asset compliance teams.
Workflow
From Travel Rule message routing to cases
SFTY routes Travel Rule messages through policy-driven status tracking, exception handling, case creation, evidence preservation and compliance review workflows for VASP operations.
See workflow modelRules
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
SFTY routes Travel Rule messages into workflow
SFTY connects Travel Rule message status, exceptions, provider outputs and routing policies into one integrated workflow so compliance teams can manage cases consistently across vendors and jurisdictions.
- 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
Travel Rule routing depends on manual steps
Travel Rule messages and exceptions often sit outside structured workflows, causing delays and gaps in case handling. Compliance teams struggle to track provider statuses and apply routing policies consistently across multiple jurisdictions and vendors.
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Outdated rules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 operating 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
Not another provider. Travel Rule workflow control
SFTY connects Travel Rule provider outputs into structured workflows, cases, decisions and audit evidence, enabling consistent routing and comprehensive compliance without replacing existing 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
Ask SFTY about risk operations
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 operations?
SFTY supports Travel Rule workflows by connecting provider outputs into one operational layer for routing, status tracking, exception handling, case management and compliance evidence.
How does Travel Rule provider routing work?
SFTY applies jurisdiction-specific policies to route Travel Rule messages, track delivery status, handle exceptions and escalate unresolved events for compliance review.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and supporting evidence for Travel Rule events to maintain audit-ready records for internal or regulatory review.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers without replacing them, connecting their outputs into structured workflows and compliance cases.
Does SFTY replace Travel Rule provider services?
No. SFTY acts as a compliance control layer above Travel Rule providers, connecting their outputs rather than replacing provider functions or services.
Review Travel Rule provider routing workflows
Explore how SFTY connects and routes Travel Rule messages into audit-ready cases and exception workflows for VASP compliance operations.
Discuss enterprise deployment