Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Operations Compliance Workflow for CASPs
SFTY connects Travel Rule messaging, exception handling, case management, and audit evidence into a unified compliance layer built specifically for regulated CASPs.
Travel Rule workflows remain fragmented and manual
CASPs face operational delays when Travel Rule messages and exception handling are managed across disconnected systems. This fragmentation weakens audit readiness and complicates regulatory evidence collection during compliance reviews.
Explore compliance workflowManual 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Outdated rules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 Travel Rule message status, originator and beneficiary data, exception cases and audit evidence into a single operational workflow for CASPs to improve traceability and compliance readiness.
- 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
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
Workflow
From Travel Rule exceptions to case evidence
SFTY captures Travel Rule messages and exceptions then routes them through case creation, evidence preservation, and compliance review for regulated CASPs.
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
Not another Travel Rule tool. One evidence-ready workflow
SFTY connects Travel Rule messages, exceptions, case evidence and customer data into one operational layer without replacing existing provider integrations.
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 CASPs managing Travel Rule?
SFTY provides CASPs with a compliance layer to connect Travel Rule data, customer records, routing status, cases and audit evidence into one operational workflow for clearer regulatory oversight.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or high-risk Travel Rule messages into case workflows, allowing compliance teams to review exceptions and resolve them with full visibility and audit trails.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case records and Travel Rule message history, supporting all actions and reviews are documented for audit readiness without altering provider data.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers, consolidating their outputs into connected workflows and supporting multi-jurisdictional policies and status tracking for CASPs.
Does SFTY replace Travel Rule technology providers?
No. SFTY sits above Travel Rule providers, structuring their data into workflows and evidence rather than replacing underlying message generation or validation systems.
Structure Travel Rule workflows for CASPs
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one controlled compliance workflow.
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