KYC
Identity checks connected to onboarding decisions
Seamless Travel Rule Compliance Cross-Border Workflow for VASPs
SFTY connects Travel Rule messages, customer and wallet data, routing status, exceptions, and audit evidence into a unified compliance workflow for efficient cross-border supervision.
Compliance operating 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
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, message status, exceptions, case management and audit evidence into one operational workflow tailored for VASPs managing cross-border Travel Rule compliance.
- 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 workflows depend on manual handoffs
Cross-border Travel Rule checks often remain disconnected from core compliance cases, causing delays and increased manual workload. This fragmentation makes it difficult for VASPs to track exceptions, link originator and beneficiary data, and produce audit-ready evidence efficiently.
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Outdated rules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
Workflow
From Travel Rule exceptions to case evidence
SFTY routes Travel Rule messages and exception data through review, case creation, decision logging and evidence preservation for cross-border compliance workflows.
Review compliance workflowChecks
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 Travel Rule messages. Structured compliance workflows
SFTY turns fragmented Travel Rule outputs into connected workflows, cases, decisions and audit evidence to support practical compliance and review across cross-border operations.
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 Travel Rule compliance?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status, exceptions and case workflows into a connected compliance layer for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes, tracks and manages Travel Rule exceptions through case creation and escalations, supporting each exception is documented and reviewed within operational compliance workflows.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed audit logs, decision records and evidence packages tied to Travel Rule message reviews and case handling to support regulatory and internal audit readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, integrating their outputs into a centralized workflow without requiring changes to the underlying provider stack.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers; it connects their outputs into structured reviews, cases, evidence and reporting for better operational control.
Structure cross-border Travel Rule workflows
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one controlled compliance workflow.
Discuss enterprise deployment