Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Track Travel Rule Message Status IVMS101 Workflows for Exchanges
SFTY connects Travel Rule messages, routing data, exceptions and audit evidence into one workflow to help exchange compliance teams monitor IVMS101 status and resolve cases efficiently.
Travel Rule messages lack clear tracking
Compliance teams face challenges monitoring IVMS101 message status and exceptions across multiple providers. This creates gaps in audit evidence and slows case resolution for exchange Travel Rule workflows.
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Outdated rules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
Provider orchestration 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
The SFTY approach
SFTY links Travel Rule messages to cases
SFTY connects IVMS101 message status, exception data, originator and beneficiary details, wallet activity and provider outputs into structured cases with audit evidence for seamless Travel Rule operations on 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 message to case evidence
SFTY connects Travel Rule messages, exception flags and routing status into cases that preserve evidence for compliance review and reporting workflows.
See how SFTY worksChecks
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 Travel Rule workflows
SFTY connects Travel Rule message data, routing status, exceptions and customer records into structured cases and audit evidence for clearer compliance control and review.
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 evidence
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.
How does SFTY support Travel Rule operations?
SFTY connects Travel Rule messages, customer data and routing status into structured workflows, supporting case creation, exception handling and audit-ready evidence for digital asset compliance teams.
How are IVMS101 message exceptions managed?
SFTY routes incomplete or failed IVMS101 messages into exception cases, enabling compliance teams to review, resolve and document outstanding issues within a connected workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit logs, decision records and evidence packages linked to Travel Rule messages, supporting regulatory review and internal compliance accountability.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, consolidating their outputs into one compliance layer without disrupting existing provider relationships.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured, auditable compliance workflows and case management systems.
Track IVMS101 message status in one workflow
Review how SFTY connects Travel Rule data, exceptions, cases and audit evidence for stronger exchange compliance operations.
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