Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline Cross-Border Travel Rule Transfers Compliance Control Layer for VASPs
SFTY Business connects Travel Rule messaging, wallet risk, counterparty data and case management into a unified compliance workflow designed for cross-border VASP operations.
Travel Rule workflows struggle with disconnected data
Cross-border VASP transfers often span multiple disconnected systems, making it difficult to link Travel Rule messages to customer and wallet risk profiles. This fragmentation slows compliance reviews and weakens the audit trail needed for regulatory scrutiny.
See the compliance flowManual 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Outdated rules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 links Travel Rule messages to case evidence
SFTY connects Travel Rule messages, originator and beneficiary data, wallet and counterparty risk, and review actions into one audit-ready workflow for compliance teams managing cross-border VASP 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
Digital asset 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
Workflow
From Travel Rule exceptions to case evidence
SFTY moves Travel Rule message exceptions through routing, case creation, evidence collection and risk review to support compliance decisions and audit-ready reporting.
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. One compliance layer
SFTY connects Travel Rule messages with customer, wallet and counterparty risk data, enabling structured case management, decision evidence and audit-ready reporting within one operational workflow.
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 provider orchestration
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 VASP compliance teams?
SFTY connects Travel Rule data, customer, wallet and counterparty risk into one operational workflow for VASP compliance teams to manage transfers, cases, decisions and regulatory rules efficiently.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions into dedicated case workflows with linked originator and beneficiary data for manual review and escalation, preserving audit logs throughout the process.
How does SFTY preserve Travel Rule evidence?
SFTY preserves evidence by recording message status, case history, reviewer decisions and supporting data to enable audit-ready review of Travel Rule transfers.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY sits above existing Travel Rule providers, connecting their outputs into structured workflows without disrupting current routing or messaging systems.
Does SFTY replace Travel Rule messaging solutions?
No. SFTY complements Travel Rule messaging solutions by turning their outputs into connected compliance workflows, cases, evidence and reporting rather than replacing them.
Connect cross-border transfers into connected workflows
Review how SFTY links Travel Rule messages, wallet and counterparty risk, cases, and audit evidence for VASP compliance.
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