Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Travel Rule Compliance For Cross-Border Crypto Transfers
SFTY connects Travel Rule messages, customer data, exceptions and cases into a unified workflow that supports VASP compliance controls for international digital asset transfers.
Travel Rule workflows slow with disconnected data
Cross-border crypto transfer compliance becomes inefficient when Travel Rule messages, originator and beneficiary details, and exception cases remain isolated across multiple providers. This fragmentation creates delays in routing, complicates exception handling, and weakens audit readiness for compliance teams.
Explore 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Outdated rules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 control
SFTY connects Travel Rule data into workflow
SFTY integrates originator and beneficiary details, message status, exceptions and wallet data into one seamless workflow, enabling compliance teams to manage cross-border transfers with clear audit evidence and faster case resolution.
- 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 messages to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling and case creation to preserve evidence and support compliance review for cross-border transfers.
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
Compliance operating 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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule messages, exceptions and provider outputs into structured cases, decisions and audit evidence without disrupting existing compliance tools or workflows.
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, cases, and audit evidence into a connected compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions for manual review or escalation, links them to cases, and tracks resolution status within the broader compliance workflow to support thorough review and timely action.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history, message data, and exception records to provide audit-ready evidence supporting Travel Rule compliance reviews and regulatory inspection readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, aggregating their outputs without disruption while enabling centralized case management, workflow orchestration and consistent evidence preservation.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, turning their outputs into structured workflows, cases, evidence and reports without replacing underlying provider services.
Review Travel Rule workflows for cross-border transfers
Explore how SFTY connects messages, exception handling, cases and audit evidence into connected compliance workflows for VASPs.
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