KYC
Identity checks connected to onboarding decisions
Automate Travel Rule Workflows Compliance Operating Layer for VASPs
SFTY connects Travel Rule messages, routing status, exception handling, and audit evidence into a unified workflow to streamline compliance review and escalation for VASPs.
Digital asset compliance 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 workflows depend on manual handoffs
Compliance teams struggle with incomplete Travel Rule message routing and disconnected exception handling processes. This creates delays and gaps in case escalation, weakens audit evidence, and complicates regulatory review readiness for VASPs and digital asset businesses.
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Outdated rules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
Workflow
From Travel Rule message to review
SFTY moves Travel Rule messages through routing, exception handling, case creation, evidence preservation and compliance reporting within one connected workflow.
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
The SFTY approach
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, routing status, exception cases, and audit logs into a unified compliance workflow to streamline Travel Rule operations and strengthen review and escalation processes.
- 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
Beyond message routing. Travel Rule evidence
SFTY connects Travel Rule messages, exceptions, routing status and customer data into one workflow layer for structured reviews, case management and audit-ready evidence.
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 Travel Rule compliance?
SFTY connects Travel Rule messages, routing status, originator and beneficiary data into a connected compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or flagged Travel Rule messages into case workflows for review, tracking exceptions and escalation within a controlled compliance process.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs, message data and exception evidence to support audit readiness and regulatory review of Travel Rule compliance.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, aggregating their outputs to create a consolidated, auditable compliance workflow across jurisdictions.
Does SFTY replace Travel Rule providers?
No. SFTY sits above providers and structures their outputs into workflows, evidence and reports without replacing Travel Rule messaging or validation tools.
Connect Travel Rule messages into audit-ready cases
Review how SFTY structures Travel Rule routing, exceptions, decisions and evidence into one controlled compliance workflow.
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