KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Workflows Compliance with Case Management
SFTY connects Travel Rule messages, customer data, and exception cases into a unified workflow that supports audit-ready evidence and streamlined compliance operations for VASPs.
The SFTY approach
SFTY connects Travel Rule events into cases
SFTY links originator and beneficiary data, message status, exceptions and provider outputs into structured cases that streamline review, preserve audit evidence and support consistent escalation workflows for compliance 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
Enterprise 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 case handoffs
Compliance teams struggle to link Travel Rule messages with case management due to disconnected provider outputs and incomplete routing data. This gap slows review processes and weakens the traceability of exceptions and audit evidence across workflows.
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Outdated rules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 exceptions to case evidence
SFTY moves Travel Rule messages and exception data through routing, case creation, review, evidence preservation and reporting within a connected compliance 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
Beyond message routing. Evidence-ready workflows
SFTY connects Travel Rule data, provider outputs, cases and decisions into a unified workflow that preserves evidence and supports compliance escalation and audit readiness.
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 audit-ready workflows
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, exceptions and customer data into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY link Travel Rule cases?
SFTY creates cases from high-risk or incomplete Travel Rule events, linking originator, beneficiary, wallet and transaction data for clear escalation and review processes.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade case history, decision logs and supporting evidence so teams can review Travel Rule compliance decisions and trace message lifecycle events.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY supports provider-neutral integration, aggregating outputs from multiple Travel Rule providers into a connected operating layer and compliance workflow.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, cases, evidence and reports above existing systems.
Connect Travel Rule events to case workflows
Review how SFTY links Travel Rule messages, exceptions and customer data into structured compliance cases and audit-ready evidence.
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