KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Compliance Operational Workflow for VASPs
SFTY structures Travel Rule message routing, exception handling, case management, and audit evidence into a single workflow that supports VASP compliance operations.
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 messages remain disconnected from cases
Travel Rule data often exists in separate systems from customer and transaction records, causing delays in review and incomplete risk context. Compliance teams face difficulties linking exceptions, routing status, and audit evidence into a consistent workflow for defensible decision-making.
See the 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Outdated rules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
Business solution
SFTY connects Travel Rule messages into workflow
SFTY integrates originator, beneficiary, routing and exception data with customer profiles, cases and evidence to create one operational workflow for Travel Rule compliance teams managing decision and reporting tasks.
- 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 exception to case evidence
SFTY manages Travel Rule messages by routing exceptions through case creation, review, evidence collection and compliance reporting within one structured workflow.
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. Evidence-ready Travel Rule workflows
SFTY sits above Travel Rule providers to connect messages, exceptions, cases and audit evidence into one traceable, operational compliance workflow for VASPs.
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 data, message routing, status tracking, exceptions, cases and evidence into one operational workflow for VASPs and compliance teams managing cross-border transfers.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions for manual or policy-based review, enabling case creation and escalation workflows to support timely and compliant resolution of incomplete or failed Travel Rule messages.
How is audit evidence preserved in SFTY?
SFTY preserves case history, decision logs and supporting evidence for Travel Rule reviews, helping teams maintain an auditable trail for regulatory and internal compliance purposes.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, connecting their outputs into structured workflows without requiring replacement or disruption of current systems.
Does SFTY replace Travel Rule validation providers?
No. SFTY does not replace Travel Rule validation providers but complements them by turning their outputs into structured decisions, cases and regulatory reports.
Turn Travel Rule checks into structured cases
Review how SFTY connects Travel Rule messages, exceptions, originator data and audit evidence into controlled compliance workflows.
Request business demo