Travel Rule Data Control For VASP Compliance Workflows
SFTY streamlines originator and beneficiary data management by connecting Travel Rule messages, routing status, exceptions, and audit evidence into one operational compliance layer for VASPs.
Provider orchestration
SFTY connects Travel Rule originator and beneficiary data
SFTY unifies originator and beneficiary details with message routing status, exceptions, wallet activity, and case workflows into one auditable Travel Rule compliance layer for VASP teams.
- 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 gaps hinder VASP compliance
Incomplete or inconsistent originator and beneficiary information slows Travel Rule workflows for VASPs. This creates challenges in routing, exception handling, and maintaining a clear audit trail for regulatory and internal review.
See 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Outdated rules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
From Travel Rule messages to case evidence
SFTY routes Travel Rule messages and originator beneficiary data through exception handling, review, case creation and evidence preservation for compliance workflows.
See workflow modelChecks
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
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
Not another Travel Rule tool. One compliance control
SFTY connects originator and beneficiary data with Travel Rule messages, exceptions, cases and evidence to give VASPs clearer operational control and audit-ready 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
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 compliance?
SFTY connects Travel Rule messages, routing status, exceptions, originator and beneficiary data into a connected compliance workflow for VASPs, enhancing operational control and traceability.
How does SFTY manage originator and beneficiary data?
SFTY structures originator and beneficiary data from multiple providers, supporting completeness, accuracy and consistency within Travel Rule cases and alerts for efficient review.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves case history, decision logs and supporting evidence related to Travel Rule events, enabling audit-ready review and transparent compliance documentation.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers to consolidate message routing, status tracking and exception handling into a single operational system.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above existing Travel Rule providers, connecting their outputs into structured workflows without replacing them.
Connect Travel Rule data into controlled workflows
Review how SFTY organizes originator, beneficiary, routing, exceptions and cases into audit-ready compliance records.
Start compliance review