Evidence-Grade Travel Rule Audit Trail Compliance Workflow for CASPs
SFTY connects Travel Rule messages, exceptions, customer data, and wallet activity into a structured audit trail to support defensible compliance review for CASPs.
Workflow control
SFTY connects Travel Rule data into cases
SFTY links originator and beneficiary data, message status, exceptions and provider outputs into structured case workflows that preserve audit-ready evidence for CASP compliance teams.
- 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 records become hard to trace
Compliance teams at CASPs struggle to maintain clear and consistent audit trails when Travel Rule messages and exceptions are handled in isolated systems. This fragmentation makes it difficult to link originator and beneficiary data with case workflows and regulatory evidence for review.
Review 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Outdated rules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
Workflow
From Travel Rule exceptions to evidence
SFTY manages Travel Rule messages by routing exceptions into structured cases, preserving audit evidence and preparing compliance reports for CASP review and oversight.
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
Enterprise 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
Not another provider. Evidence-ready Travel Rule control
SFTY connects Travel Rule messages, exceptions, cases and provider outputs into structured workflows that preserve audit-grade evidence and support compliance review for CASPs.
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 audit-ready workflows
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 CASP Travel Rule operations?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status and exceptions into one structured compliance workflow tailored for CASPs.
How does SFTY handle Travel Rule exceptions?
SFTY routes Travel Rule exceptions into case workflows for manual review and tracks resolution status with linked audit evidence for compliance teams.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting documents as audit-ready evidence for Travel Rule events to support regulatory reviews and internal inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates data from multiple Travel Rule providers without replacing them, consolidating outputs into a connected compliance layer for CASPs.
Does SFTY replace Travel Rule providers for CASPs?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, case management and audit-ready records.
Build evidence-grade Travel Rule records for CASPs
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one controlled compliance workflow.
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