KYC
Identity checks connected to onboarding decisions
Automate Travel Rule Operations IVMS101 Data Exchange for Exchanges
SFTY connects and automates Travel Rule message processing, exception handling, and case management to provide clear audit evidence within your compliance workflow.
Workflow automation 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
Travel Rule data remains disconnected and incomplete
Exchanges struggle to consolidate originator and beneficiary details, message routing status, and exception handling across multiple Travel Rule providers. This fragmentation creates delays, manual reconciliation, and weak audit evidence that complicate compliance review and regulatory reporting.
See the compliance 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Outdated rules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 control
SFTY automates Travel Rule data exchange workflow
SFTY integrates originator and beneficiary details, routing status, exceptions, cases and audit evidence into one structured compliance workflow to streamline Travel Rule operations for exchanges.
- 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 messages to case evidence
SFTY moves IVMS101 message data through routing, exception handling, case creation and evidence preservation to support audit-ready Travel Rule compliance 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. Travel Rule evidence
SFTY connects Travel Rule message status, exceptions, customer data and provider outputs into structured cases and audit-ready evidence within one compliance workflow.
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?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status, exceptions, cases and audit evidence into a connected compliance workflow for regulated digital asset businesses.
How does SFTY manage Travel Rule exceptions?
SFTY routes exceptions for manual review or escalation, linking incomplete or high-risk Travel Rule events to cases and preserving detailed audit logs for compliance teams.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and supporting evidence for Travel Rule events, supporting audit-ready records that explain routing, exceptions and compliance decisions.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, consolidating message outputs into one controlled workflow layer without altering existing provider operations.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers and connects their outputs into structured workflows, cases, evidence and reports without replacing underlying providers.
Connect Travel Rule data into audit-ready cases
Review how SFTY links IVMS101 messages, exceptions and routing status into structured compliance workflows and evidence packages.
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