KYC
Identity checks connected to onboarding decisions
Manage High-Risk Travel Rule Exceptions Compliance Workflow for VASPs
SFTY structures exception handling by linking Travel Rule message data with case workflows and audit evidence to support thorough compliance review of high-risk events.
Audit-ready 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
Travel Rule exceptions delay compliance reviews
High-risk Travel Rule exceptions often remain isolated outside structured case workflows, delaying timely escalation and review by compliance teams. This separation fragments audit evidence and complicates defensible decision-making for VASPs handling complex transaction data.
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Outdated rules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
Workflow
From Travel Rule exceptions to case evidence
SFTY captures high-risk Travel Rule exceptions, routes them through compliance review, opens cases, preserves evidence and supports structured decision and reporting workflows.
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
Compliance layer
SFTY routes high-risk Travel Rule exceptions
SFTY connects Travel Rule messages, exception data, wallet activity and customer records into structured case workflows that escalate high-risk events with full audit evidence for timely compliance review.
- 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 messages. Evidence-ready workflows
SFTY transforms fragmented Travel Rule data into structured exception cases with linked evidence and decision logs, supporting efficient compliance review and audit readiness.
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 workflow automation
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.
How does SFTY manage Travel Rule exceptions?
SFTY centralizes Travel Rule exception data, routing high-risk cases into structured compliance workflows for review and escalation by VASP compliance teams.
How are high-risk exception workflows handled?
High-risk exceptions trigger case creation with linked originator, beneficiary and message data, supporting controlled review, decision logging and evidence collection within SFTY.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade logs of Travel Rule messages, exception details, decisions and reviewer actions to support compliance reviews and potential regulatory inspection.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY connects multiple Travel Rule providers’ outputs into one platform, enabling connected status tracking, exception handling and coordinated compliance workflows.
Does SFTY replace existing Travel Rule systems?
No. SFTY sits above existing Travel Rule providers and compliance tools, connecting their outputs into structured workflows without replacing underlying systems.
Structure Travel Rule exception cases with SFTY
Review how SFTY connects high-risk exceptions, message data, cases and audit evidence into one controlled compliance workflow.
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