Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Messaging Operational Control for CASPs
SFTY helps exchanges and CASPs route IVMS101 data reliably while tracking message completeness and resolving exceptions within a connected compliance workflow.
Travel Rule messages often lack completeness
CASPs struggle to verify originator and beneficiary data due to incomplete or inconsistent IVMS101 message exchanges. This gap causes delays in exception handling and complicates compliance workflows across separate systems and providers.
See the workflowManual 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Outdated rules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 connects Travel Rule messages into workflow
SFTY integrates IVMS101 originator and beneficiary data with routing status, exceptions, cases and audit evidence into one operational workflow tailored for CASP compliance teams to manage message completeness 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
Core 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
Workflow
From Travel Rule exception to case evidence
SFTY routes IVMS101 messages through completeness checks and exception handling into structured cases with preserved evidence for compliance review and reporting.
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. Evidence-ready workflows
SFTY connects Travel Rule messages, exceptions, customer data and cases into one compliance layer that supports audit evidence and operational review for CASPs.
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 compliance control
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 CASP Travel Rule compliance?
SFTY provides a compliance control layer that connects IVMS101 Travel Rule message data, routing status, exceptions, cases, and audit evidence into one structured workflow for CASPs.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or failed Travel Rule events into case workflows where teams can review, investigate, document decisions and preserve evidence for compliance operations.
How does SFTY preserve Travel Rule audit evidence?
SFTY records decision logs, case history, provider outputs and message data to maintain an auditable trail supporting regulatory review and internal compliance oversight.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects multiple Travel Rule provider outputs, consolidates data and status updates without replacing existing providers, forming a connected operational compliance layer.
Does SFTY replace Travel Rule messaging providers?
No. SFTY sits above Travel Rule providers, connecting and structuring their outputs into workflows, cases and reports rather than replacing messaging or validation services.
Connect IVMS101 data into compliant workflows
Review how SFTY helps CASPs manage Travel Rule message completeness, routing, exceptions and audit-ready case evidence.
Request workflow review