Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Audit-Ready Travel Rule Workflows Compliance Control Layer for VASPs
SFTY structures Travel Rule messaging, exception handling, and routing data into a unified compliance workflow that preserves audit evidence and supports regulatory review.
Travel Rule audit evidence lacks cohesion
VASP compliance workflows often rely on disconnected Travel Rule messages and exception logs spread across multiple providers. This fragmentation makes reconstructing comprehensive audit trails difficult during regulatory reviews and slows evidence gathering for compliance teams.
Review audit evidence workflowManual 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Outdated rules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 exception to case evidence
SFTY tracks Travel Rule messages and exceptions, routes them into case reviews, preserves audit evidence, and supports compliance reporting workflows for VASPs.
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
Compliance layer
SFTY connects Travel Rule messages into audit trails
SFTY integrates message data, routing status, exceptions and case actions into a unified evidence layer that helps VASPs assemble complete, traceable Travel Rule audit records for regulatory review.
- 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
Beyond Travel Rule. Evidence-ready compliance
SFTY connects Travel Rule messages, provider outputs, cases and audit evidence into one workflow layer that supports consistent reviews and regulatory reporting for VASPs.
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
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
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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 messages, routing data, exceptions, and related compliance workflows into one operational layer to help VASPs demonstrate compliance with audit trails and case management.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions into structured cases for review, tracks unresolved issues, applies internal policies, and preserves related evidence to support compliance decisions and regulatory inspections.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, message statuses, and supporting evidence as audit-ready records to support regulator reviews and internal compliance documentation.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, connecting their outputs into connected workflows without disrupting current message routing or status tracking systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but integrates their outputs into a controlled compliance workflow with audit evidence and case linkage.
Structure Travel Rule audit evidence with SFTY
Review how SFTY connects Travel Rule messages, exceptions, cases and audit logs into one controlled compliance workflow.
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