KYC
Identity checks connected to onboarding decisions
Preserve Travel Rule Evidence Compliance Workflow for VASPs
SFTY helps digital asset compliance teams connect Travel Rule messages, exceptions, and provider outputs into a structured, audit-ready evidence record for regulatory review.
Workflow automation 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 becomes hard to trace
Compliance teams struggle to maintain a clear and auditable record of Travel Rule messages, exception handling, and related review steps. This disconnect makes it difficult to reconstruct decision history or demonstrate a consistent compliance workflow during audits or regulatory reviews.
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Outdated rules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 messages to evidence
SFTY moves Travel Rule messages through exception handling, case creation, review and evidence preservation for structured compliance and audit-ready 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
Provider orchestration
SFTY connects Travel Rule messages to case evidence
SFTY preserves message data, routing status, exception handling and reviewer actions in a unified workflow so compliance teams can trace every step with audit-ready evidence and clear decision history.
- 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
Not another provider. Travel Rule evidence control
SFTY connects Travel Rule message data, provider outputs, exceptions, cases and audit evidence into one structured workflow for clearer review and defensible compliance records.
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, originator and beneficiary data, routing, cases and audit evidence into one structured workflow for clearer compliance operations.
How does SFTY handle Travel Rule exceptions?
SFTY supports exception handling by creating cases for failed, incomplete or high-risk events and routing them for compliance review within the Travel Rule workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule evidence as audit-grade logs of message data, review actions, decision records and linked case materials for defensible compliance review.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY integrates with existing Travel Rule providers by connecting their outputs into a connected compliance layer without disrupting current systems or workflows.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but structures their message outputs into workflows, cases, evidence and reports across the compliance operation.
Preserve audit-ready Travel Rule evidence records
Review how SFTY structures Travel Rule messages, exceptions, case evidence and decision logs into one controlled compliance workflow.
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