Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Travel Rule Exception Handling Compliance Workflows for VASPs
SFTY connects exception data, case management and provider outputs to automate routing, escalation and audit-ready documentation for Travel Rule workflows.
Workflow
From Travel Rule exceptions to case evidence
SFTY routes Travel Rule exceptions through automated review, case escalation, evidence logging and structured reporting within one compliance workflow for VASPs.
Review compliance workflowRules
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
Travel Rule exceptions delay case resolution
Exception events often remain outside structured workflows, causing manual routing and slow escalation for compliance teams. This fragmentation hinders clear documentation and weakens traceability for audit and regulatory review.
See exception 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Outdated rules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 routes Travel Rule exceptions into cases
SFTY connects Travel Rule messages, originator and beneficiary data, provider outputs and review actions into one case management workflow that accelerates resolution while preserving audit-ready 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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects fragmented Travel Rule provider outputs into structured exception cases, routing decisions, audit evidence and reporting within one provider-neutral compliance operating layer.
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
Audit-ready 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
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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 one structured compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes, review, escalation and case creation for Travel Rule exceptions, supporting that incomplete or failed messages are monitored, investigated and resolved within a documented workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule decision logs, case records and supporting documents, creating an audit-ready evidence package to support compliance review and regulatory inspections.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers to connect their message outputs, exceptions and status updates into one controlled operational layer without changing the underlying integrations.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects and structures their outputs into workflows, cases, decisions and audit evidence for better compliance management.
Connect Travel Rule exceptions into structured cases
Review how SFTY supports routing, escalation and audit-ready evidence for Travel Rule exception workflows in compliance teams.
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