Checks
KYC, KYB, KYT and screening outputs enter SFTY
Review Travel Rule Failed Messages Compliance Workflow for VASPs
SFTY helps compliance teams connect failed Travel Rule message data with originator, beneficiary, routing, and case evidence to support structured reviews and audit-ready workflows.
Workflow
From Travel Rule exception to case review
SFTY channels Travel Rule exceptions through compliance reviews, case creation, evidence collection and decision logging to support structured regulatory workflows for VASPs.
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
Failed Travel Rule messages delay compliance
Compliance teams face inefficiencies when Travel Rule messages fail and remain outside structured review workflows. This results in slower exception handling, weaker audit evidence, and fragmented oversight of originator and beneficiary data for ongoing compliance evaluations.
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Outdated rules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
Business solution
SFTY connects failed message data to cases
SFTY organizes originator, beneficiary and routing data from failed Travel Rule messages into structured cases with audit evidence and compliance rule context so teams can review and resolve exceptions efficiently.
- 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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule messages, exception data and provider outputs into structured cases, decisions and audit evidence for clearer, consistent compliance review 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
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
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, routing status, exceptions, and compliance rules into one operational workflow for VASPs to manage message completeness and regulatory reviews efficiently.
How does SFTY handle failed message reviews?
SFTY routes failed or incomplete Travel Rule messages into cases, enabling structured compliance review, decision logging, exception handling and escalation within a connected workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit evidence by maintaining detailed case histories, decision logs, supporting documents and message metadata for regulatory reviews and internal compliance validation.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, integrating their outputs into a centralized compliance layer without disrupting current messaging or routing infrastructure.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule providers but consolidates their outputs into structured workflows, cases, evidence and reports for clearer compliance control.
Structure Travel Rule failed message reviews
Review how SFTY links failed message data, originator details, routing status and audit evidence into one controlled workflow.
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