KYC
Identity checks connected to onboarding decisions
Manage Travel Rule Data Seamlessly For Regulated Crypto Exchanges
SFTY connects originator and beneficiary information with Travel Rule message status, routing, exceptions, and audit evidence into one structured compliance workflow for exchanges.
Compliance operating capabilities
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
Workflow
From Travel Rule data to case evidence
SFTY collects originator and beneficiary information from Travel Rule messages then routes exceptions into cases with audit evidence for structured 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
Travel Rule data remains incomplete and scattered
Exchanges struggle to collect and verify originator and beneficiary data consistently across Travel Rule messages. This fragmentation slows compliance reviews and weakens audit evidence necessary for regulatory readiness.
Review Travel Rule 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Outdated rules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
Workflow control
SFTY connects Travel Rule data into workflows
SFTY integrates originator and beneficiary information, message status, exceptions and wallet activity into unified workflows so exchanges can manage verification, review and audit evidence in one operational layer.
- 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
Beyond Travel Rule data. One evidence-ready layer
SFTY connects originator and beneficiary data with Travel Rule messages, exceptions, cases and audit evidence to support clearer compliance workflows for 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 risk operations
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 exchanges.
How does SFTY handle originator and beneficiary data?
SFTY collects, verifies, and links originator and beneficiary data with customer profiles and transactions, supporting case creation for incomplete or high-risk Travel Rule events.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, message history, case records and evidence packages to support audit readiness and regulatory inspection for Travel Rule compliance.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above Travel Rule providers, connecting their outputs into workflows, status tracking, exception handling and review without disrupting existing setups.
Does SFTY replace Travel Rule service providers?
No. SFTY does not replace Travel Rule providers but integrates their results into a connected operational compliance layer for exchanges.
Connect originator and beneficiary data with Travel Rule
Review how SFTY supports Travel Rule data collection, exception handling, case creation and audit evidence for regulated crypto exchanges.
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