Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Travel Rule Beneficiary Data Compliance Workflow for Exchanges
SFTY connects, verifies, and routes beneficiary and originator information within Travel Rule workflows to support structured review, exception handling, and audit-ready evidence for exchange compliance teams.
Workflow
From Travel Rule data to case review
SFTY captures beneficiary and originator Travel Rule data, routes exceptions to case review, and preserves evidence for structured compliance workflows.
See workflow modelRules
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
Digital asset 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
Provider orchestration
SFTY connects Travel Rule beneficiary data workflows
SFTY integrates originator and beneficiary IVMS101 data with message status, case routing and audit evidence to create one continuous workflow for exchange compliance teams managing Travel Rule reviews.
- 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 beneficiary data remains incomplete
Compliance teams struggle to verify and review beneficiary information when Travel Rule messages lack consistent, full IVMS101 data. This creates delays in case workflows, reduces traceability, and weakens audit evidence across exchanges and counterparties.
See the 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Outdated rules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
Beyond message routing. Travel Rule evidence control
SFTY connects Travel Rule messages, originator and beneficiary data into structured cases, decision logs and audit evidence without replacing existing provider 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
Ask SFTY about provider orchestration
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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 structures Travel Rule message routing, originator and beneficiary data, exception handling, case workflows and audit evidence into one operational compliance layer for regulated digital asset businesses.
How does SFTY manage beneficiary data workflows?
SFTY receives and validates beneficiary data against internal policies, routes incomplete or high-risk cases for review, and links these workflows to transaction and customer records in one system.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case histories and message status with evidence-grade audit records to support review, internal reporting and regulatory inspections within Travel Rule workflows.
Can SFTY connect existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, aggregating their message routing, status updates and exception data into a connected compliance workflow above existing tools.
Does SFTY replace Travel Rule messaging providers?
No. SFTY operates above Travel Rule messaging providers and turns their outputs into structured reviews, case management, evidence preservation and reporting workflows without replacing them.
Connect beneficiary data into structured workflows
Review how SFTY supports Travel Rule beneficiary data checks, exception handling, case creation and audit-ready evidence for exchange compliance.
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