Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect Travel Rule Data Workflows Compliance Control Layer for VASPs
SFTY helps compliance teams unify originator and beneficiary data with Travel Rule message tracking, exception handling, case linkage and audit evidence in one operational system.
Workflow
From Travel Rule message to case evidence
SFTY organizes Travel Rule originator and beneficiary data through message routing, exception handling, case creation, evidence preservation and compliance reporting workflows.
See how SFTY worksRules
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
The SFTY approach
SFTY connects Travel Rule data into workflow
SFTY integrates originator and beneficiary details from multiple Travel Rule providers into a unified workflow that supports case management, exception tracking, audit evidence preservation and jurisdictional compliance operations.
- 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 remains disconnected and incomplete
Compliance teams struggle to maintain a clear and consistent view of originator and beneficiary data as it flows through multiple Travel Rule providers. This fragmentation slows case management, limits traceability, and weakens audit readiness across jurisdictional workflows.
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Outdated rules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
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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY structures originator and beneficiary data into connected workflows, cases and audit evidence to support practical Travel Rule compliance across multiple providers and jurisdictions.
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 operations?
SFTY provides a compliance control layer that connects Travel Rule messages, party data, exceptions, cases, and audit evidence within one structured workflow for VASPs and digital asset firms.
How does SFTY manage originator and beneficiary data?
SFTY consolidates originator and beneficiary information from multiple providers, applies internal policies, tracks message completeness, and creates cases for review or escalation when exceptions occur.
How does SFTY preserve audit-ready Travel Rule evidence?
SFTY preserves decision logs, case history, message statuses and supporting evidence as part of audit-ready records to support regulatory reviews and operational traceability.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule messaging providers, orchestrating their outputs without replacing them and providing a connected workflow above existing systems.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging providers but connects their outputs into one structured compliance workflow with routing, case management and evidence preservation.
Connect Travel Rule data into compliance workflows
Review how SFTY links originator and beneficiary data with exceptions, cases and audit evidence for controlled compliance operations.
Assess compliance workflow