Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Audit-Ready Travel Rule Hub For VASP Compliance Operations
SFTY connects Travel Rule messages, case workflows, provider outputs and audit evidence into one operational layer tailored for regulated digital asset businesses.
Travel Rule data lacks unified workflows
Travel Rule messages, originator and beneficiary information often remain siloed across multiple providers, creating gaps in routing status and exception handling. This fragmentation slows audit readiness and complicates defensible compliance review for VASP teams managing Travel Rule obligations.
Review Travel Rule flowManual 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Outdated rules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
Business solution
SFTY connects Travel Rule data into workflow
SFTY unifies originator and beneficiary information, message routing, exceptions, cases, and audit evidence into a single operational layer for VASPs managing Travel Rule 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
Workflow
From Travel Rule messages to cases
SFTY routes Travel Rule messages through status tracking, exception handling, case creation and evidence preservation within a controlled compliance workflow.
Explore case flowChecks
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
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 Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one operational layer without replacing existing Travel Rule providers or tools.
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, routing, originator and beneficiary data into audit-ready workflows for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes Travel Rule exceptions into structured case workflows for manual review, supporting cases are recorded and linked to relevant evidence and decisions.
How does SFTY preserve Travel Rule evidence?
SFTY preserves message history, decision logs and case evidence to support audit readiness and regulatory review of Travel Rule compliance activities.
Can SFTY integrate existing Travel Rule providers?
Yes. SFTY integrates multiple Travel Rule providers by connecting their outputs into a connected compliance workflow without disrupting existing setups.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured reviews, decisions, cases and reporting.
Review audit-ready Travel Rule workflows with SFTY
Explore how SFTY connects Travel Rule messages, exceptions, cases and evidence into one controlled compliance layer.
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