Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Message Completeness Compliance Workflow for Digital Asset Exchanges
SFTY helps compliance teams verify IVMS101 data integrity, route exceptions, and preserve audit evidence within unified Travel Rule operations for regulated exchanges.
Travel Rule messages often lack completeness
Compliance teams face challenges when originator and beneficiary data in IVMS101 messages are incomplete or inconsistent. This creates delays in routing exceptions and weakens the audit trail needed for effective Travel Rule reviews and reporting.
See the compliance 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Outdated rules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
Audit-ready 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
Business solution
SFTY connects Travel Rule message data to workflow
SFTY centralizes IVMS101 message data, exception routing, case creation and audit evidence into one traceable workflow for compliance teams managing Travel Rule completeness and review.
- 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 exceptions to case evidence
SFTY moves IVMS101 message completeness checks and exception routing into cases where audit evidence is preserved and compliance review is supported.
Explore case 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 Travel Rule messages. Evidence-ready workflows
SFTY transforms fragmented Travel Rule outputs into connected cases, exception routing, audit evidence and review-ready workflows without replacing existing providers or message tools.
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 workflow automation
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 operations?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status, exceptions and cases into one structured compliance workflow for regulated digital asset businesses.
How does SFTY support IVMS101 message completeness?
SFTY monitors IVMS101 message completeness by reviewing required data fields, routing incomplete or exception cases for manual review within a connected Travel Rule workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves case history, decision logs and supporting evidence related to Travel Rule messaging and exceptions to support audit-ready compliance reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, integrating their outputs into one controlled workflow with access governance and audit logs.
Does SFTY replace Travel Rule compliance providers?
No. SFTY does not replace providers but connects their outputs into structured cases, decisions and audit evidence within a single compliance layer.
Review Travel Rule message completeness workflows
See how SFTY connects IVMS101 data, exception routing, case records and audit evidence into one operational compliance layer.
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