Travel Rule Operations Made Simple Compliance Workflow with Risk Scoring

SFTY streamlines Travel Rule event routing by integrating risk thresholds, provider data, case management, and audit evidence into one unified compliance operating layer for VASPs.

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Business solution

SFTY connects Travel Rule events into workflow

SFTY integrates message data, risk thresholds, exception handling and review actions into one compliance workflow, enabling VASPs to route, manage and document Travel Rule events with clearer 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

Workflow

From Travel Rule exception to case evidence

SFTY routes Travel Rule messages through risk scoring, exception handling, case creation and evidence preservation to support structured compliance review and reporting.

Explore case flow

Checks

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

Workflow automation 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 manual routing

Compliance teams struggle to efficiently route and review Travel Rule events when risk thresholds and exception handling are managed separately across providers. This slows decision-making and weakens audit evidence by disconnecting message data from broader compliance workflows.

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Fragmented 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Outdated rules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 workflow tool. The Travel Rule layer

SFTY connects Travel Rule messages, risk scores, exceptions, cases and evidence into one provider-neutral workflow that supports audit-ready compliance decisions.

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

Audit-ready infrastructure

Built for Travel Rule operations

SFTY supports VASP compliance teams with risk-based routing, audit-ready evidence and controlled deployment to maintain clear operational governance and bank due diligence.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

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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 Travel Rule operations?

SFTY structures Travel Rule messaging, customer data, routing, exceptions and cases into a connected compliance workflow tailored for VASPs managing digital asset transfers.

How does SFTY route Travel Rule events?

SFTY applies configurable risk thresholds to Travel Rule events, routing standard, high-risk or exception cases to appropriate compliance reviewers for further assessment.

How does SFTY preserve Travel Rule evidence?

SFTY preserves message histories, status updates, decision logs and related case evidence to support audit readiness and regulatory review.

Can SFTY integrate with Travel Rule providers?

Yes. SFTY connects multiple Travel Rule providers’ outputs into a single compliance layer without disrupting existing messaging or operational flows.

Does SFTY replace existing Travel Rule providers?

No. SFTY complements existing Travel Rule providers by connecting their outputs into structured workflows and evidence without replacing underlying systems.

Connect Travel Rule events into one workflow

Review how SFTY supports risk-based routing, exception handling, case creation and audit-ready evidence for Travel Rule operations.

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