Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Defensible Travel Rule Operations Compliance Control Layer for VASPs
SFTY centralizes Travel Rule messages, exceptions, customer data, cases and audit evidence into one traceable workflow to support audit-ready compliance decisions for VASPs.
Business solution
SFTY connects Travel Rule messages into workflow
SFTY organizes originator and beneficiary data, message routing, exceptions, cases and audit evidence into one unified compliance workflow for traceable and defensible Travel Rule reviews.
- 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 is hard to trace
Travel Rule data and message exceptions often remain siloed across multiple providers and systems. This separation slows reviews, weakens audit readiness and complicates defensible compliance decisions for VASP teams.
See audit trail approachManual 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Outdated rules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 organizes Travel Rule messages, exceptions and provider data into structured cases with preserved evidence for compliance review and audit-ready reporting.
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
Beyond message routing. Travel Rule evidence
SFTY connects Travel Rule outputs into cases, decisions and audit-ready evidence so compliance teams can manage traceable, defensible and policy-aligned workflows.
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
Core 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
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 messages, originator and beneficiary data, routing status, exceptions, cases and audit evidence into a single, structured compliance workflow for regulated digital asset businesses.
How does SFTY manage Travel Rule exceptions?
SFTY routes exception events for review, creates cases automatically, supports decision logging and ties outcomes to audit-ready evidence for clear compliance defensibility.
How does SFTY preserve Travel Rule evidence?
SFTY preserves a full history of Travel Rule decisions, message statuses, reviewer actions and supporting evidence to support defensible audit trails and internal or regulator review.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, integrating their outputs into one compliance layer without disrupting current routing or message generation systems.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, case management, evidence preservation and reporting.
Structure Travel Rule decision logs with SFTY
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one controlled compliance workflow.
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