KYC
Identity checks connected to onboarding decisions
Manage Failed Travel Rule Messages Compliance Workflows for VASPs
SFTY routes and organizes failed IVMS101 messages into structured Travel Rule workflows that link originator data, exceptions, cases and audit evidence for clear compliance review.
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
Workflow control
SFTY routes failed Travel Rule messages
SFTY routes failed or incomplete Travel Rule messages into structured cases while linking originator and beneficiary data, workflow status, provider outputs and audit evidence for streamlined 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
Travel Rule messaging disrupts case workflows
Failed or incomplete IVMS101 messages create gaps in Travel Rule compliance processes for VASPs. These disruptions slow case reviews, fragment audit evidence and increase manual follow-up efforts across compliance teams.
Review travel rule 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Outdated rules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 failed Travel Rule messages to cases
SFTY captures failed IVMS101 messages and routes exceptions through case creation, reviewer assessment, evidence collection and compliance reporting workflows.
Review audit 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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects failed IVMS101 messages with customer data, exceptions, cases and audit evidence to deliver structured workflow control for Travel Rule 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.
How does SFTY handle failed IVMS101 messages?
SFTY routes failed IVMS101 messages into structured compliance workflows, triggering review, exception handling, case creation and evidence collection for clearer operational oversight.
How are failed Travel Rule cases managed?
Failed Travel Rule messages are linked to compliance cases with assigned reviewers, decision logs and escalation paths to support timely resolution and audit readiness.
How does SFTY preserve Travel Rule evidence?
SFTY preserves message data, decision logs and case evidence to maintain a full audit trail for Travel Rule exceptions and compliance reviews.
Can SFTY connect existing Travel Rule providers?
Yes. SFTY integrates multiple Travel Rule providers, consolidating their message outputs and statuses into one connected compliance workflow.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows and case management for operational efficiency.
Route failed Travel Rule messages into workflows
Review how SFTY connects failed IVMS101 messages, originator data, exceptions and cases into audit-ready compliance operations.
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