KYC
Identity checks connected to onboarding decisions
Manage Cross-Border Travel Rule Risk Sanctions Exposure for VASPs
SFTY connects Travel Rule messages, wallet activity and customer profiles to detect sanctions exposure and streamline exception handling in cross-border crypto transfers.
Audit-ready compliance 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
Beyond message routing. Travel Rule evidence control
SFTY connects Travel Rule messages, sanctions alerts, wallet activity and case evidence into one operational layer for clearer compliance and audit-ready 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
Sanctions exposure obscures cross-border transfers
Compliance teams struggle to link sanctions risk accurately to Travel Rule data across borders. This disconnection slows reviews and weakens audit readiness for cross-jurisdictional cryptocurrency transfers.
Explore Travel Rule 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Outdated rules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 control
SFTY links sanctions to Travel Rule data
SFTY connects sanctions screening outputs with Travel Rule messages, originator and beneficiary details, routing status and case workflows to give compliance teams clear visibility and audit evidence across cross-border transfers.
- 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 exceptions to case evidence
SFTY tracks Travel Rule messages and exceptions, linking originator and beneficiary data into cases enriched with evidence for thorough compliance review.
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
Ask SFTY about workflow automation
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.
How does SFTY support Travel Rule operations?
SFTY connects Travel Rule messages, routing, status, exceptions, and customer data into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY detect sanctions exposure cross-border?
SFTY aggregates sanctions screening results and transaction data to identify sanctions exposure risks across cross-border crypto transfers within integrated compliance workflows.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves detailed records of Travel Rule messages, exceptions, case notes, decisions and evidence to support audit and regulatory review readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers to connect message routing, status tracking, exception handling and case workflows without disrupting current systems.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers and connects their outputs into structured compliance cases, workflows and audit evidence rather than replacing them.
Connect Travel Rule sanctions exposures into cases
Review how SFTY links Travel Rule messages, originator data and exceptions into audit-ready workflows for cross-border sanctions oversight.
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