Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Cross-Border Travel Rule Compliance Streamlined Counterparty Verification for VASPs
SFTY helps VASPs connect, verify, and monitor originator and beneficiary data across jurisdictions while preserving audit evidence for secure cross-border transfers.
Cross-border counterparty checks remain disconnected
Travel Rule compliance depends on accurate originator and beneficiary verification, but data often stays siloed between providers and jurisdictions. This creates manual gaps in routing, exception handling, and audit evidence that slow case resolution and increase operational friction for compliance teams.
See the Travel Rule workflowManual 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Outdated rules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 counterparty checks to case evidence
SFTY structures Travel Rule counterparty data, routes exceptions for review, opens cases and preserves evidence to support compliance and reporting requirements.
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
Provider orchestration
SFTY connects cross-border counterparty checks into workflow
SFTY integrates originator and beneficiary data with provider outputs, exception handling, case management, and audit evidence into one operating layer for faster, traceable Travel Rule compliance workflows.
- 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
Beyond Travel Rule messages. One compliance layer
SFTY connects Travel Rule data, routing status, exceptions, and counterparty checks into structured workflows with decisions, cases, evidence, and audit-ready reporting for VASPs.
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
Core compliance 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 control
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 related compliance workflows into one structured operational layer for regulated digital asset businesses.
How does SFTY handle cross-border counterparty checks?
SFTY aggregates KYC, KYB, wallet, and transaction data to verify counterparties in cross-border transfers, applying internal policies and escalating exceptions through structured cases and reviews.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs, and supporting evidence for Travel Rule events, enabling audit-ready records and clear traceability for compliance reviews and regulatory inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, connecting their outputs into connected workflows without replacing existing messaging or validation systems.
Does SFTY replace Travel Rule messaging systems?
No. SFTY operates above Travel Rule messaging systems, organizing their data into workflows, evidence, and reports without substituting underlying provider infrastructure.
Connect cross-border Travel Rule data into cases
Review how SFTY links originator and beneficiary data, routing status, exceptions and evidence into compliance workflows.
Request workflow review