Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Streamline Travel Rule Operations Structured IVMS101 Data Exchange
SFTY connects Travel Rule messages, customer data, routing status, exceptions and audit evidence into a unified compliance workflow tailored for digital asset exchanges.
Travel Rule data remains disconnected across systems
Compliance teams struggle to trace originator and beneficiary data when Travel Rule messages and exceptions sit outside unified workflows. This disconnect slows review processes and weakens the audit trail needed for defensible regulatory reporting.
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Outdated rules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
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates originator, beneficiary and exception data from multiple Travel Rule providers into a unified compliance workflow that supports case management, audit evidence and clear review processes.
- 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 message to case review
SFTY organizes Travel Rule message routing, exception handling and data exchange into structured cases with evidence for compliance review and reporting.
Review compliance workflowChecks
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
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. One compliance layer
SFTY connects Travel Rule data, exception cases, provider outputs and audit evidence into a structured workflow that supports clearer compliance control for digital asset exchanges.
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, and exceptions into one structured compliance workflow for digital asset exchanges and VASPs.
How does SFTY handle Travel Rule exceptions?
SFTY manages Travel Rule exceptions by creating cases for failed, incomplete, or high-risk events with structured workflows for review, resolution, and audit-ready evidence collection.
How is Travel Rule audit evidence preserved?
Travel Rule audit evidence is preserved through tamper-resistant logs, decision history, linked cases, and supporting documentation accessible for internal or regulatory reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, integrating their outputs into a connected workflow without disrupting current systems or processes.
Does SFTY replace Travel Rule provider software?
No. SFTY does not replace provider software but acts as a compliance control layer that structures and connects provider data into operational workflows and reports.
Structure Travel Rule data exchange workflows
Review how SFTY supports IVMS101 data integration, case management, exceptions and audit evidence for exchange compliance.
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