KYC
Identity checks connected to onboarding decisions
Audit Trail for Travel Rule Designed for Crypto Exchanges
SFTY structures Travel Rule messages, exceptions, and audit evidence into a unified workflow that supports exchanges’ compliance reviews and regulatory oversight.
Core compliance capabilities
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
Business solution
SFTY connects Travel Rule messages into audit evidence
SFTY centralizes message data, exception handling, routing status, wallet and customer records into one traceable workflow that streamlines Travel Rule audit readiness for exchange 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 evidence becomes hard to trace
Exchanges struggle to maintain a clear and complete audit trail when Travel Rule messages, exceptions, and routing statuses are scattered across multiple providers. This fragmentation complicates compliance reviews and weakens the ability to defend decisions during audits.
Review evidence 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Outdated rules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 exception to case evidence
SFTY routes Travel Rule messages and exceptions through status tracking, case creation, review, and evidence preservation for audit-ready compliance workflows.
Explore case 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
Not another Travel Rule tool. Evidence-ready workflows
SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one operational layer without replacing existing Travel Rule providers or tools.
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 control
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 connects Travel Rule message data, routing status, exceptions, cases and customer-wallet records into one compliance workflow for exchanges and digital asset businesses.
How does SFTY manage Travel Rule exceptions?
SFTY routes, tracks and flags incomplete, failed or high-risk Travel Rule messages, creating structured cases for manual review and escalation within exchange compliance workflows.
How does SFTY preserve Travel Rule evidence?
Travel Rule messages, decision logs, case history and linked customer and transaction data are preserved by SFTY as evidence-grade records ready for audit or regulatory review.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, aggregating their outputs into a connected compliance layer without disrupting existing infrastructure or workflows within exchanges.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows, cases and reports rather than replacing them as a compliance control layer.
Review Travel Rule audit evidence and workflows
Explore how SFTY connects Travel Rule messages, exceptions and case evidence into controlled compliance reviews for exchanges.
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