KYC
Identity checks connected to onboarding decisions
Preserve Travel Rule Exception Evidence Compliance Control Layer for VASPs
SFTY connects Travel Rule messaging, exceptions, cases and audit logs into one operational workflow that preserves review decisions and ensures traceable exception handling.
Compliance layer
SFTY connects Travel Rule exceptions into cases
SFTY links Travel Rule messages, exception data, reviewer actions and audit evidence into a unified workflow so compliance teams can manage exception reviews with clear traceability and defensible case history.
- 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 automation 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
Travel Rule exceptions lack clear audit trail
Travel Rule exception handling often depends on multiple disconnected tools, making it difficult to preserve complete evidence and trace review decisions. Compliance teams face challenges reconstructing case history and demonstrating defensible workflows for regulatory inspections and reporting.
See audit trail overviewFragmented 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Outdated rules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
From Travel Rule exceptions to case evidence
SFTY captures Travel Rule message exceptions, routes them into cases, preserves review decisions as evidence, and prepares records for compliance and regulatory 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
Not another workflow tool. The Travel Rule evidence layer
SFTY preserves and connects Travel Rule exceptions, messages, cases and decisions into a structured audit trail without replacing existing providers or message routing systems.
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 operational compliance
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 exception handling?
SFTY organizes Travel Rule exceptions by connecting messages, wallet data, cases and regulatory policies into a connected compliance workflow for VASPs and digital asset businesses.
How does SFTY manage Travel Rule case workflows?
SFTY routes exception events into cases, supports manual review, decision logging and escalation, maintaining structured workflows aligned with jurisdictional Travel Rule requirements.
How does SFTY preserve evidence for exceptions?
SFTY preserves audit-ready evidence by recording case history, reviewer actions, decision logs and exception message details within a secure and traceable compliance layer.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects with existing Travel Rule messaging providers, consolidating their outputs into one controlled compliance environment without disrupting current operations.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging providers but integrates their outputs into reviewable cases, exception workflows and audit evidence.
Preserve audit-ready evidence for Travel Rule exceptions
Review how SFTY connects Travel Rule messages, exceptions and case records into structured, traceable compliance workflows.
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