Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Travel Rule Compliance Layer Vendor-Neutral Platform for VASPs
SFTY centralizes Travel Rule provider data to streamline message routing, exception handling, case management and audit evidence within a single compliance operating workflow.
Compliance layer
SFTY connects Travel Rule providers into workflow
SFTY links multiple Travel Rule providers’ message routing, status updates, exceptions and case data into one unified workflow to streamline operations and preserve audit-ready compliance evidence.
- 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 case evidence
SFTY aggregates Travel Rule messages and exceptions from multiple providers then routes them through review, case creation, decision logging and evidence preservation.
Review compliance workflowRules
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
Audit-ready compliance 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
Travel Rule workflows depend on fragmented providers
Compliance teams struggle with disconnected Travel Rule message routing, status tracking and exception handling across multiple providers. This fragmentation slows reviews, complicates case linkage and weakens audit evidence for Travel Rule compliance operations.
See the Travel Rule 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Outdated rules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
Not another Travel Rule. The workflow layer
SFTY connects Travel Rule providers’ outputs into structured workflows, exception cases, decision evidence and audit-ready reporting 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 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 provides a vendor-neutral compliance layer that connects Travel Rule provider outputs into workflows, cases, decisions, evidence and reports without replacing underlying systems.
How does SFTY manage Travel Rule exceptions?
SFTY routes exception events into structured case workflows, enabling manual review, escalation and resolution while linking all evidence and provider data for compliance teams.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording case history, decision logs and supporting Travel Rule messaging data within an auditable workflow environment.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY orchestrates multiple Travel Rule providers, normalizing their data and integrating outputs into a connected operational compliance platform.
Does SFTY replace existing Travel Rule providers?
No. SFTY complements existing Travel Rule providers by connecting their outputs into structured workflows instead of replacing them.
Connect Travel Rule providers into connected workflows
Review how SFTY structures message routing, exception handling, cases and audit evidence across multiple Travel Rule providers.
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