KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Exceptions Structured Workflows for VASPs
SFTY helps compliance teams turn incomplete or failed Travel Rule events into clear, auditable exception workflows by linking provider data, cases, and review evidence.
Core 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 messages. Evidence-ready workflows
SFTY connects Travel Rule provider outputs into structured cases, decision logs and audit evidence, enabling compliance teams to manage exceptions with clear, review-ready workflows.
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 disrupt compliance workflows
Incomplete or failed Travel Rule events often sit outside structured case workflows, creating gaps in review and evidence collection. Compliance teams face slow exception resolution and weak audit trails that complicate regulatory review and reporting readiness.
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Outdated rules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
Compliance layer
SFTY structures Travel Rule exceptions into workflows
SFTY connects Travel Rule message data, originator and beneficiary details, routing status and provider outputs into a unified case management workflow that supports efficient exception handling and preserves audit 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
Workflow
From Travel Rule exceptions to cases
SFTY captures Travel Rule message exceptions, routes them into structured reviews, links originator and beneficiary data, and preserves evidence for compliance decisions.
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
Ask SFTY about compliance control
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, customer data, exceptions and routing into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY turns incomplete or failed Travel Rule events into cases with clear workflows, routing reviews, recording decisions and preserving related evidence.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule case history, decision logs and evidence packages to support audit readiness and regulatory review.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, orchestrating their outputs into connected review workflows without replacing them.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, decisions, cases and reports.
Structure Travel Rule exception reviews with SFTY
Review how SFTY connects Travel Rule event data, exceptions, case workflows and evidence into one controlled compliance layer.
Request workflow review