Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Cross-Border Transfer Evidence Travel Rule Audit for VASPs
SFTY connects Travel Rule messages, routing data and case workflows to maintain a complete audit trail for cross-border transfers compliant with multi-jurisdictional requirements.
Provider orchestration
SFTY connects Travel Rule data into cases
SFTY consolidates originator, beneficiary, provider outputs, routing status and exception data into structured cases with linked audit evidence to support clearer, traceable cross-border Travel Rule reviews.
- 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 evidence becomes hard to trace
Cross-border Travel Rule data often remains scattered across multiple providers and systems, making it difficult for compliance teams to maintain a clear audit trail. This fragmentation slows down case reviews and weakens the ability to demonstrate regulatory review readiness for complex transfers.
See audit evidence flowManual 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Outdated rules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 exception to evidence
SFTY manages Travel Rule exceptions by routing incomplete or high-risk messages into cases, preserving audit evidence and supporting compliance review for cross-border transfers.
See workflow modelChecks
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
Not another Travel Rule tool. One evidence-ready workflow
SFTY connects Travel Rule message data, exceptions, cases and audit evidence into a single workflow layer without replacing existing providers or message routing tools.
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
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
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, originator and beneficiary data, routing status and cases into one operational workflow for VASPs and digital asset compliance teams.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception cases for review, linking incomplete or failed Travel Rule events with wallet, transaction and customer data for thorough compliance investigation.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case records and supporting evidence, creating an audit-ready trail of Travel Rule message reviews and compliance actions.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers by connecting their outputs into connected case management and compliance workflows without disrupting current systems.
Does SFTY replace our Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, cases and evidence for clearer operational control.
Preserve Travel Rule evidence for cross-border audits
Review how SFTY connects Travel Rule messages, routing data and case workflows into audit-ready evidence for regulated VASPs.
Assess compliance workflow