Checks
KYC, KYB, KYT and screening outputs enter SFTY
Create Cases from Failed Travel Rule Messages Structured Compliance for VASPs
SFTY routes and consolidates Travel Rule exceptions into linked compliance cases with audit-ready evidence to support thorough review and operational control for VASP teams.
Workflow
From failed Travel Rule message to case
SFTY captures failed or incomplete Travel Rule messages, routes exceptions into compliance cases, preserves evidence, and supports structured review and reporting workflows.
Explore case flowRules
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 automates case creation from failures
SFTY connects failed Travel Rule messages, routing status, originator and beneficiary data into structured cases, enabling compliance teams to streamline review, preserve audit evidence and reduce manual delays.
- 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
Failed Travel Rule messages delay case creation
Compliance teams struggle to promptly identify and log failed Travel Rule messages, causing delays in opening regulatory cases. This gap increases manual effort and weakens audit readiness across message exception workflows for VASPs.
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Outdated rules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 automation 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
Beyond Travel Rule messages. Evidence-ready workflows
SFTY connects Travel Rule message data, routing status, exceptions and customer records into structured cases with audit-ready evidence for clearer compliance review and reporting.
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 operational compliance
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 teams?
SFTY helps Travel Rule compliance teams connect messages, customer data, exceptions, and cases into connected workflows for clearer review, routing, decision logging and regulatory rule alignment.
How does SFTY handle failed Travel Rule messages?
SFTY creates structured cases automatically from failed or incomplete Travel Rule messages to track resolution steps, assign reviews, and escalate as needed within one compliance workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves detailed audit logs, decision records and evidence related to Travel Rule messages, exceptions and case reviews to support traceable, defensible compliance documentation.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects with multiple Travel Rule providers and orchestrates their outputs without replacing them, enabling seamless integration into existing messaging and exception workflows.
Does SFTY replace Travel Rule messaging providers?
No. SFTY sits above Travel Rule messaging providers to connect their outputs into structured reviews, case management and reporting rather than replacing underlying providers.
Connect failed Travel Rule messages to cases
Review how SFTY structures Travel Rule exceptions into linked compliance cases with evidence for operational control and audit readiness.
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