Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit Evidence for Travel Rule Failures Compliance Workflow for VASPs
SFTY preserves detailed evidence and documents review decisions for failed Travel Rule messages to support audit-ready workflows within VASP compliance operations.
The SFTY approach
SFTY preserves complete Travel Rule evidence
SFTY connects Travel Rule messages, routing data, exception cases and review decisions into one audit-ready workflow that preserves all evidence required for compliance teams to support regulatory review and reporting.
- 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 audit evidence
SFTY captures failed Travel Rule messages and exception data then routes them through case review, decision logging and evidence preservation for compliance audits.
See how SFTY worksRules
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
Audit readiness falters across failed messages
Compliance teams struggle to preserve complete evidence when Travel Rule messages fail or contain incomplete data. This creates gaps in audit trails and complicates review workflows for exceptions and regulatory reporting.
Review audit evidence modelFragmented 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Outdated rules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
Enterprise compliance capabilities
KYC
Identity checks connected to onboarding decisions
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
Not another workflow tool. Evidence-ready Travel Rule control
SFTY connects Travel Rule message exceptions, routing data, cases and audit evidence into one structured compliance layer without replacing existing providers.
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 compliance?
SFTY connects Travel Rule data, messages, exceptions and cases into connected workflows, helping VASPs manage compliance operations with audit-ready evidence and structured review processes.
How does SFTY handle failed Travel Rule messages?
SFTY creates cases for failed or incomplete messages, routes them for manual review, tracks decisions and preserves related evidence to support compliance investigations and resolution.
How does SFTY preserve audit evidence?
SFTY records decision logs, case history and provider outputs, preserving all audit evidence needed to review Travel Rule exceptions and compliance workflows.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers to consolidate routing status, exception data and messaging into one operational compliance layer.
Does SFTY replace Travel Rule messaging providers?
No. SFTY complements Travel Rule providers by structuring their outputs into workflows, cases, regulatory updates and audit evidence without replacing underlying messaging systems.
Preserve audit evidence for Travel Rule failures
Review how SFTY captures failed message data, links decisions and structures evidence for VASP compliance workflows.
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