KYC
Identity checks connected to onboarding decisions
Audit-Ready Travel Rule Records Compliance Workflow for VASPs
SFTY structures Travel Rule message data, exceptions, cases and evidence to provide compliance teams with a clear audit trail across routing, review and reporting workflows.
Compliance operating 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
Travel Rule audit trails remain incomplete
Compliance teams struggle with inconsistent Travel Rule message data and exception handling that exists outside unified case workflows. This fragmentation delays review processes and weakens the ability to produce structured, audit-ready evidence for regulatory oversight.
See audit trail 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Outdated rules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
Provider orchestration
SFTY connects Travel Rule messages into cases
SFTY links originator and beneficiary data, routing status, exceptions and wallet activity into structured cases that preserve audit evidence and support consistent regulatory review and reporting workflows.
- 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 evidence
SFTY connects Travel Rule messages, exception handling, routing status and customer data into cases with preserved evidence ready for compliance review and reporting.
See workflow modelChecks
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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule messaging, exceptions, cases and audit evidence into one provider-neutral workflow layer for clearer compliance control and audit 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 risk operations
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, exceptions and cases into a connected workflow for structured compliance and audit-ready oversight specific to digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception events into reviewable cases, linking originator and beneficiary data for manual or policy-driven investigation within a controlled compliance workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case histories and evidence packages that record Travel Rule message completeness and review actions for audit and regulatory inspections.
Can SFTY integrate existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, aggregating their outputs into a single operational platform without disrupting current systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured compliance workflows, cases, decisions and audit evidence.
Review audit-ready Travel Rule workflows with SFTY
Explore how SFTY connects Travel Rule messages, exceptions, cases and evidence into one controlled compliance workflow.
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