KYC
Identity checks connected to onboarding decisions
Monitor Cross-Border Travel Rule Transfers Compliance Workflow for VASPs
SFTY connects Travel Rule messages, customer data, transaction status and exceptions into a unified operational layer that simplifies cross-border crypto transaction monitoring and case management.
Enterprise 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
Cross-border Travel Rule monitoring remains fragmented
Compliance teams face delays and gaps when Travel Rule messages and transaction data are siloed across providers. This fragmentation makes it difficult to track originator and beneficiary details, manage exceptions, and maintain a clear audit trail for international transfers.
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Outdated rules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
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, message status, exceptions, wallets and cases into a unified workflow that helps compliance teams monitor cross-border transfers with clear audit evidence.
- 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 routes Travel Rule message exceptions through status tracking, review workflows, case creation and evidence preservation for cross-border transaction compliance.
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. Evidence-ready workflows
SFTY connects Travel Rule outputs with customer, wallet and transaction data to enable structured case management, exception handling and audit-ready compliance control.
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 audit-ready workflows
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 cross-border Travel Rule?
SFTY connects Travel Rule messages, data, cases and audit evidence into a connected compliance workflow for cross-border transfer monitoring by VASPs and regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes failed or incomplete Travel Rule events into structured cases for manual review, allowing compliance teams to investigate and resolve exceptions efficiently within the broader workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence including message data, decisions, case history and review logs to support traceability and defensible compliance during regulatory inspections or internal audits.
Can SFTY integrate with Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers and orchestrates their outputs into one operational layer without replacing existing systems or disrupting current compliance technology stacks.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers; it sits above them to organize their outputs into structured workflows, cases, evidence and reporting for regulated compliance operations.
Review cross-border Travel Rule workflows with SFTY
See how SFTY connects Travel Rule messages, exceptions and case evidence into connected compliance operations for VASPs.
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