KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Exceptions Control Provider Error Workflows
SFTY helps VASP compliance teams handle Travel Rule provider errors by connecting message exceptions, routing status, cases, and audit evidence into one operational workflow.
Enterprise 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 slow down resolution
Provider errors often lead to incomplete or delayed Travel Rule messages that disrupt VASP operational workflows. This creates manual follow-ups, fragmented case tracking, and weak audit evidence, increasing compliance risk and review complexity for teams.
See the 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Outdated rules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 consolidates Travel Rule exceptions and provider errors into structured cases with review workflows, decision logs and preserved evidence for compliance teams.
Explore case flowChecks
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
Business solution
SFTY connects Travel Rule exceptions into cases
SFTY centralizes Travel Rule message errors, originator and beneficiary data, provider status, and evidence into one case management workflow so compliance teams resolve exceptions with full traceability and audit readiness.
- 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
Not another provider. Travel Rule control layer
SFTY connects Travel Rule provider outputs into exception workflows, cases, decisions and audit-ready evidence without disrupting existing compliance operations.
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 audit-ready workflows
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 operations?
SFTY connects Travel Rule messages, routing data, exceptions and customer records into a connected compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes failed or incomplete Travel Rule messages into case workflows for manual review, exception handling and audit documentation.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case histories and message data as audit-ready evidence for Travel Rule compliance reviews.
Can SFTY integrate existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, connecting their outputs without requiring replacements or changes to current tools.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but organizes their outputs into structured workflows, cases and evidence for compliance teams.
Connect Travel Rule exceptions to controlled workflows
Review how SFTY centralizes Travel Rule message errors, routing data, cases and audit evidence for structured compliance control.
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