Audit-Ready Travel Rule Operations Compliance Control Layer for VASPs
SFTY connects Travel Rule messages, case workflows, exceptions and audit evidence into one traceable system to prepare VASP teams for regulatory reviews and operational audits.
The SFTY approach
SFTY connects Travel Rule messages into audit trails
SFTY integrates Travel Rule messages, exception handling data and case evidence across providers into one compliant workflow that simplifies audit preparation and strengthens traceability for 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 remain disconnected and incomplete
Compliance teams struggle to consolidate Travel Rule messages, exception data and audit evidence across multiple providers. This fragmentation slows review preparation and weakens the ability to trace case history during regulatory audits.
Review audit readinessFragmented 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Outdated rules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 captures Travel Rule message exceptions, routes them into case reviews, preserves audit evidence and prepares compliant reports for ongoing regulatory readiness.
See how SFTY worksChecks
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
Workflow automation 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
Beyond Travel Rule. Evidence-ready workflows
SFTY provides a provider-neutral layer that turns Travel Rule messages and exceptions into structured cases, decisions and audit evidence for regulatory readiness.
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 operational compliance
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 messages, customer data, routing status, cases and evidence into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes and flags incomplete or high-risk Travel Rule events for manual review and case creation within a controlled workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule events to support audit readiness and regulatory review.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers to connect message routing, status tracking and exception workflows without disrupting existing systems.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, organizing their outputs into reviewable cases, decisions and audit evidence rather than replacing them.
Prepare Travel Rule records for audit review
Review how SFTY connects Travel Rule messages, exceptions, cases and evidence into one audit-ready compliance workflow.
Request business demo