Travel Rule Compliance Workflows Designed for VASP Operations
SFTY links Travel Rule messages, routing status, and exceptions with customer data and case workflows to streamline review and prepare audit-ready regulatory reports.
Provider orchestration 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 reviews depend on disconnected workflows
Compliance teams face delays and manual effort when Travel Rule messages, exceptions, and provider data remain spread across separate systems. This fragmentation limits clear linkage between originator, beneficiary data, case management, and regulatory reporting preparation.
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Outdated rules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 control
SFTY connects Travel Rule messages into workflow
SFTY unifies originator and beneficiary data, routing status, exceptions, cases and audit evidence into one workflow so compliance teams can streamline reviews and prepare regulatory reports efficiently.
- 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 exception to case evidence
SFTY moves Travel Rule messages from routing and exception handling into structured cases with linked evidence and regulatory reporting support.
Review audit 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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule messages, exceptions, cases and audit evidence into a structured compliance workflow without replacing existing Travel Rule providers.
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 evidence
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 data, originator and beneficiary details into one structured compliance workflow that supports review, case management, audit evidence and reporting workflows.
How does SFTY manage Travel Rule exceptions?
SFTY routes Travel Rule exceptions into structured cases with linked evidence, enabling compliance teams to review, resolve and document exception handling with audit logs preserved.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule reviews supporting audit-ready records of message status, review actions and compliance decisions.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, connecting their outputs into one connected workflow without disrupting existing provider relationships or operations.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but layers above them to turn their outputs into structured cases, workflows, evidence and reporting.
Connect Travel Rule exceptions into audit-ready cases
Review how SFTY structures originator, beneficiary data, routing status and cases into workflows supporting reporting workflows.
Assess compliance workflow