KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Exceptions Operational Control for VASPs
SFTY helps compliance teams reconcile Travel Rule mismatches by linking message data, customer profiles, transactions, and exception cases into one auditable workflow.
Digital asset 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
Beyond Travel Rule alerts. Evidence-ready workflows
SFTY connects Travel Rule messages, exceptions, customer and transaction data into structured cases with decision history and audit evidence for practical compliance control.
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
Travel Rule exceptions delay case resolution
Mismatch between Travel Rule messages, customer profiles and transaction data creates gaps that slow down compliance reviews. These unresolved exceptions weaken audit trails and make it difficult for teams to trace, escalate and finalize cases effectively.
See exception handling 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Outdated rules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 connects Travel Rule exceptions into cases
SFTY links Travel Rule messages, customer profiles, transaction data and provider outputs into structured cases to streamline exception review, preserve audit evidence and support timely compliance decisions.
- 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
From Travel Rule exception to case evidence
SFTY routes Travel Rule exceptions through review, case creation, evidence preservation and reporting to support comprehensive compliance workflows for VASPs.
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
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 Travel Rule compliance?
SFTY structures Travel Rule message routing, status tracking, exception handling and audit evidence into connected compliance workflows for VASPs and digital asset businesses.
How does SFTY handle Travel Rule mismatches?
SFTY detects and routes mismatched or incomplete Travel Rule data into case workflows for manual review, resolution, and audit-ready decision logging.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence from Travel Rule events to support audit readiness and regulatory review.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY connects outputs from multiple Travel Rule providers and integrates their status, exceptions and messages into a centralized supervision layer.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers and connects their outputs into structured workflows without replacing them.
Structure Travel Rule exception workflows with SFTY
Review how SFTY connects Travel Rule data, mismatches, cases and audit evidence into one controlled compliance workflow.
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