Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Travel Rule Data Gaps Compliance Workflow for VASPs
SFTY connects originator and beneficiary Travel Rule data with case management and audit evidence to help compliance teams detect and resolve missing or inconsistent information efficiently.
Workflow
From Travel Rule exceptions to case evidence
SFTY captures incomplete or inconsistent originator and beneficiary data from Travel Rule messages then routes exceptions into cases with structured evidence for compliance review.
See workflow modelRules
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
Provider orchestration
SFTY connects Travel Rule data into cases
SFTY links originator and beneficiary data, message status, exceptions and wallet records into structured cases that compliance teams can review with full audit evidence and clear operational context.
- 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 slow compliance review
Incomplete or inconsistent originator and beneficiary data disrupts Travel Rule workflows for VASPs. This creates delays in transaction processing and complicates audit evidence collection for regulatory review.
See the 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Outdated rules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
Compliance operating 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
Beyond message gaps. Travel Rule evidence
SFTY connects originator and beneficiary data with provider outputs, routing status, cases and audit evidence to create one structured Travel Rule compliance workflow.
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 provides a compliance layer that connects Travel Rule messages, data, exceptions, cases and audit evidence into one operational workflow for regulated digital asset businesses.
How does SFTY handle originator and beneficiary data?
SFTY detects gaps or inconsistencies in originator and beneficiary data, routes flagged cases for review, and supports exception handling within integrated Travel Rule workflows.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, message status updates and case evidence to support audit readiness and defendable compliance review of Travel Rule events.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, consolidating their outputs without replacing them, and applies internal policies to structure workflows and case management.
Does SFTY replace Travel Rule providers entirely?
No. SFTY does not replace Travel Rule providers but works above them to connect data, monitor exceptions, and provide structured compliance workflows and reporting.
Connect originator and beneficiary data gaps
Review how SFTY maps Travel Rule messages, exceptions and cases into audit-ready workflows for consistent data validation.
Discuss enterprise deployment