Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Coordinate Travel Rule Workflows IVMS101 Provider Integration for Exchanges
SFTY connects Travel Rule providers’ IVMS101 data with customer, wallet, routing, exceptions, case management and audit evidence into one operational compliance layer for exchanges.
Workflow control
SFTY connects Travel Rule data into cases
SFTY integrates originator and beneficiary data from multiple Travel Rule providers into unified cases, linking message routing, exceptions, wallet activity, and audit evidence within one streamlined compliance workflow.
- 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
Travel Rule data remains disconnected across providers
Exchanges face operational friction when originator and beneficiary data are fragmented between multiple Travel Rule providers. This separation causes delays in exception handling, weak linkage to compliance cases, and gaps in audit evidence for regulatory reviews.
Review Travel Rule 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Outdated rules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
From Travel Rule to case evidence
SFTY moves Travel Rule messages through provider integration, routing, exception handling and case creation to preserve audit evidence for ongoing compliance review.
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 control
SFTY links Travel Rule provider data into structured cases, decision logs and audit evidence to support clear, connected and defensible compliance workflows.
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
Digital asset 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
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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, customer data, routing status and exceptions into one structured compliance workflow for exchanges and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY tracks and routes exception cases for incomplete or high-risk Travel Rule events, supporting review, decision logging and evidence preservation within a connected workflow.
How is Travel Rule audit evidence preserved?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule reviews to support audit-ready records aligned with regulatory and internal compliance requirements.
Can SFTY integrate existing Travel Rule providers?
Yes. SFTY works as a compliance layer that connects multiple Travel Rule providers’ outputs into integrated workflows without disrupting existing provider operations.
Does SFTY replace Travel Rule compliance providers?
No. SFTY does not replace Travel Rule providers but structures their outputs into actionable cases, policies, rules updates and reporting workflows workflows.
Connect Travel Rule data into structured cases
Review how SFTY integrates IVMS101 provider outputs with routing, exceptions, customer data and audit-ready evidence workflows.
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