Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Travel Rule Operations End-to-End Compliance for VASPs
SFTY helps VASPs consolidate Travel Rule messaging, exception handling, case workflows and audit evidence into a single operational compliance layer.
Provider orchestration
SFTY connects Travel Rule data into workflow
SFTY integrates originator and beneficiary information, message routing status, exceptions, wallet activity and case evidence into one unified workflow for VASP Travel Rule compliance operations.
- 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 message to case evidence
SFTY moves Travel Rule messages through routing, exception review, case creation and evidence preservation to support compliance workflows for VASPs.
See workflow modelRules
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
Compliance operating 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 workflows depend on manual handoffs
VASPs face delays and operational gaps when Travel Rule message routing and exception handling rely on disconnected systems. This fragmentation creates challenges in maintaining consistent case linkage, audit evidence, and regulatory review readiness.
See the compliance 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Outdated rules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
Not another Travel Rule tool. The workflow and evidence layer
SFTY connects Travel Rule messages, provider outputs, exceptions, cases and audit evidence into a unified workflow tailored for VASP compliance operations and review.
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 risk operations
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 Trade Rule compliance?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status, exceptions, wallets, cases and audit evidence into one structured compliance workflow for VASPs.
How does SFTY manage Travel Rule exceptions?
SFTY tracks, routes and creates cases for exceptions, failed or incomplete Travel Rule events to support transparent review and resolution within compliance workflows.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade logs, decision records and evidence packages to maintain a clear history of all Travel Rule message handling and compliance reviews.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY supports orchestration across multiple Travel Rule providers, helping connect their outputs into connected workflows without disrupting existing systems.
Does SFTY replace existing Travel Rule solutions?
No. SFTY sits above Travel Rule providers and other compliance tools, turning their outputs into structured workflows rather than replacing existing solutions.
Connect Travel Rule messages into compliance workflows
Review how SFTY structures Travel Rule routing, exception handling, cases and audit evidence into one operational layer for VASPs.
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