Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Travel Rule Compliance Operating Layer for VASP Workflows
SFTY unifies Travel Rule messaging, exception handling, customer data, case management, and audit evidence into a single compliance workflow for regulated digital asset businesses.
The SFTY approach
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, message status, exceptions and provider outputs into one compliance workflow that centralizes case management, audit evidence and regulatory reporting for Travel Rule 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 case evidence
SFTY routes Travel Rule messages through status checks and exception handling into cases with preserved evidence for structured compliance review and reporting.
See how SFTY worksRules
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
Audit-ready 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
Travel Rule messages remain disconnected from cases
Compliance teams struggle when Travel Rule data and exception handling are managed outside core workflows. This separation delays risk review, fragments audit evidence and complicates consistent regulatory response across VASPs and counterparties.
See Travel Rule 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Outdated rules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
Beyond message routing. One evidence layer
SFTY turns fragmented Travel Rule data and provider outputs into structured cases, decisions, audit evidence and workflows without replacing existing 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 workflow automation
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 acts as a compliance layer connecting Travel Rule messages, routing data, cases and originator-beneficiary details into structured workflows for VASPs and related digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes failed or incomplete Travel Rule messages into case workflows, enabling manual review, escalation, and evidence collection for exception handling across jurisdictional policies.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and supporting evidence related to Travel Rule events, supporting audit-ready records that show data, actions and reviewer roles.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY connects with multiple Travel Rule providers, aggregating their outputs into a connected workflow layer without disrupting existing routing or message handling.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above Travel Rule providers and turns their outputs into manageable compliance workflows without replacing routing or validation functions.
Structure Travel Rule exceptions into compliant cases
Review how SFTY connects originator data, exception handling and audit evidence into one operational Travel Rule workflow.
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