KYC
Identity checks connected to onboarding decisions
Structured Travel Rule Evidence Compliance Workflow for VASPs
SFTY connects Travel Rule messaging, case workflows and audit evidence into one operational layer to help VASPs create structured, review-ready packages for regulatory oversight.
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 evidence remains scattered across systems
Compliance teams struggle to compile complete and auditable Travel Rule evidence as message data, exceptions, and routing statuses stay disconnected. This fragmentation slows review processes and weakens the traceability of compliance decisions for regulatory inspection readiness.
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Outdated rules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
The SFTY approach
SFTY connects Travel Rule messages into evidence
SFTY organizes Travel Rule messages, originator and beneficiary data, routing status, exceptions, and case actions into one structured workflow that preserves audit-ready evidence 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
Workflow
From Travel Rule exceptions to evidence
SFTY moves Travel Rule message exceptions into structured case workflows where reviews, decisions and audit evidence support compliance reporting and operational control.
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
Beyond message routing. Evidence-ready Travel Rule control
SFTY connects Travel Rule messages, exception cases, customer data and audit evidence into one structured workflow layer above existing Travel Rule providers.
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, routing data, customer records and cases to create structured compliance workflows for VASPs and regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes failed, incomplete or high-risk Travel Rule events to compliance teams for review, case creation and escalation with full evidence capture.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting documentation to maintain audit-ready evidence packages for Travel Rule reviews and regulator requests.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, consolidating their outputs into one operational workflow without replacing underlying systems.
Does SFTY replace Travel Rule compliance tools?
No. SFTY does not replace providers but acts as a compliance control layer that structures their outputs into cases, evidence and regulatory reports.
Prepare audit-ready Travel Rule evidence packages
Review how SFTY connects Travel Rule messages, exception workflows and case evidence for structured compliance documentation.
Discuss enterprise deployment