KYC
Identity checks connected to onboarding decisions
Streamline Travel Rule Data Matching Compliance Workflow for VASPs
SFTY helps compliance teams link originator and beneficiary information with customer, wallet, and transaction data to support consistent Travel Rule audits and exception handling.
Provider orchestration 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 links originator and beneficiary information with customer and wallet data to create cases, preserve evidence, and support exception handling reviews.
Review compliance workflowChecks
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 often lacks clear linkage
Originator and beneficiary information frequently remains disconnected from customer and wallet records, creating gaps in compliance workflows. This fragmentation slows data matching, complicates exception handling, and weakens audit evidence for Travel Rule reviews.
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Outdated rules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
Compliance layer
SFTY connects originator and beneficiary data
SFTY links Travel Rule messages with customer profiles, wallet activity, transaction records and cases to streamline exception handling and preserve audit evidence across compliance workflows.
- 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 layer
SFTY connects originator and beneficiary data with provider outputs, cases, decisions and audit evidence to support clearer, provider-neutral Travel Rule 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
Ask SFTY about compliance evidence
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, customer data, wallets and cases into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY handle originator beneficiary matching?
SFTY matches originator and beneficiary information against customer and wallet records to support routing, exception handling and case creation.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording decision logs, case history and linked Travel Rule message data for compliance review.
Can SFTY integrate with existing Travel Rule tools?
Yes. SFTY sits above existing Travel Rule providers and integrates their outputs into a connected compliance operating layer.
Does SFTY replace Travel Rule providers?
No. SFTY complements Travel Rule providers by connecting their data into operational workflows rather than replacing them.
Connect Travel Rule data into structured cases
Review how SFTY links originator and beneficiary details with wallets, customers and transactions for controlled compliance workflows.
Assess compliance workflow