KYC
Identity checks connected to onboarding decisions
Structured Travel Rule Exception Cases Compliance Workflows for VASPs
SFTY helps compliance teams turn incomplete or failed Travel Rule events into structured cases with linked evidence and audit-ready review workflows.
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
Workflow
From Travel Rule exception to case evidence
SFTY captures failed or incomplete Travel Rule events and routes them through exception handling, case creation, evidence preservation and compliance review workflows.
See workflow modelChecks
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
Travel Rule exceptions disrupt compliance workflows
Failed or incomplete Travel Rule messages often remain unmanaged, forcing compliance teams to track exceptions manually across multiple systems. This creates gaps in case histories and weakens audit evidence, making reviews slower and harder to defend during regulatory inspections.
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Outdated rules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
Provider orchestration
SFTY turns Travel Rule exceptions into cases
SFTY connects Travel Rule messages, exception data, wallet and customer records into structured cases with full audit evidence so compliance teams can manage and resolve exceptions within one unified workflow.
- 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 Travel Rule alerts. Structured case control
SFTY connects Travel Rule messages and exceptions into one compliance layer that structures cases, preserves evidence and supports operational reviews without replacing providers.
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 connects Travel Rule messages, originator and beneficiary data, routing status and exceptions into one compliance workflow for structured exception case management.
How does SFTY create Travel Rule cases?
SFTY creates cases automatically or manually from failed, incomplete or high-risk Travel Rule events, linking message data with customer, wallet and transaction records for review.
How is Travel Rule audit evidence preserved?
SFTY preserves audit-ready evidence by recording travel message histories, review actions, decisions and related provider outputs within structured case records for defensible compliance reporting.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above multiple Travel Rule providers, orchestrating their outputs into one connected workflow without replacing existing integrations or providers.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but turns their outputs into structured workflows, decisions, cases and evidence for compliance teams.
Structure Travel Rule exception cases with SFTY
Review how SFTY connects Travel Rule events, provider outputs and evidence into controlled case workflows for audit-ready compliance.
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