Checks
KYC, KYB, KYT and screening outputs enter SFTY
Simplify Travel Rule Operations Compliance Workflow for VASPs
SFTY structures Travel Rule message routing, exception handling, and audit evidence into one workflow to reduce manual workload and improve compliance team efficiency.
Workflow
From Travel Rule exceptions to case review
SFTY routes Travel Rule messages and exceptions through review, case creation, evidence preservation and decision logging within a structured compliance workflow.
Review audit flowRules
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
Workflow control
SFTY connects Travel Rule data into workflow
SFTY integrates originator and beneficiary information, message status, exceptions and case management into one end-to-end workflow so compliance teams can review Travel Rule events with full traceability and audit evidence.
- 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
Travel Rule reviews depend on manual handoffs
Compliance teams face delays and errors when Travel Rule messages, exceptions, and customer data remain disconnected across multiple providers. This scattered workflow creates gaps in traceability and weakens audit readiness for regulatory review.
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Outdated rules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
Core 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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule data, exceptions, cases and audit evidence into one workflow layer without replacing message routing or provider systems.
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 compliance control
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 compliance teams?
SFTY connects Travel Rule messages, customer data, cases and audit evidence into a single compliance workflow to reduce manual review and improve operational visibility for VASP compliance teams.
How does SFTY manage Travel Rule exceptions?
SFTY routes incomplete or failed Travel Rule messages into structured cases, enabling compliance staff to review, resolve exceptions, log decisions and maintain regulatory context.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case histories, decision logs and supporting compliance evidence for Travel Rule workflows to help teams prepare for audits and regulatory reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above Travel Rule providers and connects their outputs into one controlled workflow without requiring changes to existing provider integrations.
Does SFTY replace Travel Rule validation providers?
No. SFTY does not replace Travel Rule validation providers but complements them by structuring outputs into operational workflows, case management and audit records.
Connect Travel Rule exceptions to audit-ready cases
Review how SFTY structures message routing, exceptions, originator and beneficiary data into controlled compliance workflows.
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