Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Travel Rule Risk Reviews For VASP Compliance Teams
SFTY connects originator and beneficiary data with Travel Rule messages, routing status, exceptions and cases into one structured compliance workflow with full audit traceability.
Workflow
From Travel Rule data to case evidence
SFTY links originator and beneficiary data with message status and exceptions to create cases, preserve evidence, and support compliance review workflows.
Explore case flowRules
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 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
Business solution
SFTY connects Travel Rule originator and beneficiary data
SFTY integrates fragmented Travel Rule messages, wallet activity and provider outputs into one workflow, enabling compliance teams to review originator and beneficiary risks with full context and audit-ready evidence.
- 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
Originator and beneficiary data remain disconnected
Compliance teams face delays and risk gaps when Travel Rule originator and beneficiary information is incomplete or spread across multiple systems. This fragmentation makes it difficult to assess transaction risk fully and maintain a clear audit trail for reviews and reporting.
Explore 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Outdated rules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
Beyond fragmented data. One Travel Rule control
SFTY connects originator and beneficiary data with routing, cases, decisions and audit evidence to create a unified Travel Rule compliance layer.
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected workflow layer that connects originator, beneficiary, routing, exception, and wallet data into structured risk review and case management.
How does SFTY handle Travel Rule data risks?
SFTY consolidates originator and beneficiary data with Travel Rule message status and exceptions, enabling teams to review risks, trigger cases, log decisions and link evidence operationally.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade decision logs, case history, evidence packages and message routing data to support defensible regulatory reviews of Travel Rule compliance workflows.
Can SFTY integrate with existing providers?
Yes, SFTY connects multiple Travel Rule providers and related compliance tools into one operational layer without replacing existing systems or altering provider outputs.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but turns their outputs into structured compliance workflows, risk reviews, cases and audit evidence for easier management.
Connect Travel Rule originator data to cases
Review how SFTY links originator, beneficiary data, routing status and exceptions into audit-ready compliance workflows.
Assess compliance workflow