Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Travel Rule Data Collection Compliance Operating Layer for VASPs
SFTY helps VASPs connect originator and beneficiary information with Travel Rule messages, exceptions, cases, and audit evidence in a single compliance workflow.
Compliance layer
SFTY connects and consolidates originator beneficiary data
SFTY unifies Travel Rule provider outputs, customer records, and transaction details into one compliance workflow, enabling VASPs to complete reviews faster with clear audit evidence and consistent data integrity.
- 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 data to case evidence
SFTY connects originator and beneficiary information through message routing, exception handling, case creation, evidence preservation and regulatory reporting workflows.
Review compliance workflowRules
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
Enterprise 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
Travel Rule data remains inconsistent and incomplete
Compliance teams struggle to collect and verify originator and beneficiary information across multiple disconnected Travel Rule providers. This creates gaps in data completeness that slow case reviews and weaken audit evidence for regulatory reporting.
See the compliance workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual 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Outdated rules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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule provider outputs with originator and beneficiary data, case workflows, decisions and audit evidence for clearer compliance control and review readiness.
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 audit-ready workflows
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, exceptions, cases and evidence into one structured compliance workflow for regulated digital asset businesses.
How does SFTY handle originator and beneficiary data?
SFTY collects and structures required originator and beneficiary information from multiple providers, supporting data completeness and routing it into case workflows for compliance review and exception handling.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves audit evidence by recording decision logs, case history, provider outputs and Travel Rule events to support review readiness and regulatory inspection preparation.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers to aggregate their outputs and orchestrate message routing, status tracking, exception workflows and data collection in one platform.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule message providers but works above them to turn their outputs into structured reviews, cases, evidence and regulatory workflows.
Connect Travel Rule data into structured workflows
Review how SFTY organizes originator and beneficiary information, exceptions, cases and audit evidence into one controlled compliance layer.
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