Streamline Travel Rule Operations Audit-Ready Evidence for VASPs
SFTY connects Travel Rule messaging, exception handling, and customer data into one compliance workflow that preserves traceable evidence for reporting and review.
Travel Rule evidence remains disconnected
Travel Rule data often stays separate from broader compliance and case management workflows, delaying review and audit readiness. This separation makes it difficult for VASPs to link message routing, exceptions, and customer data into a clear, defensible compliance report.
Review the 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Outdated rules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 control
SFTY connects Travel Rule events into evidence
SFTY links Travel Rule messages, routing status, exceptions and customer data into structured cases with audit-ready evidence supporting compliance teams’ reporting and review 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 links Travel Rule messages, exceptions and routing data through case creation, evidence preservation and reporting for comprehensive compliance review and audit readiness.
Review audit 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
Digital asset 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
Not another Travel Rule tool. The evidence control layer
SFTY connects Travel Rule message data, exception cases, routing status and customer records into structured workflows and audit-ready evidence for compliance reporting.
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 provider orchestration
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 VASP Travel Rule compliance?
SFTY connects Travel Rule messages, customer data, routing status and exceptions into one structured compliance workflow tailored for VASPs to support regulated Travel Rule operations.
How does SFTY handle Travel Rule exceptions?
SFTY routes and manages exceptions by creating cases for incomplete or high-risk events, enabling compliance teams to review and resolve Travel Rule anomalies within one workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, case evidence and message histories related to Travel Rule events to support audit-ready compliance reviews and traceability.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, connecting their outputs into a single operating layer without disrupting existing provider relationships.
Does SFTY replace Travel Rule providers or tools?
No. SFTY sits above Travel Rule providers, connecting and structuring their outputs rather than replacing them, to deliver consistent workflows and reporting.
Connect Travel Rule data into audit-ready evidence
Review how SFTY structures Travel Rule messages, exceptions, cases and evidence for clear compliance reporting and operational review.
Book compliance demo