Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Operations Seamlessly Focused on Compliance Teams at VASPs
SFTY organizes Travel Rule message routing, exception handling, case management and audit evidence into one controlled workflow for digital asset compliance teams.
Travel Rule workflows depend on manual handoffs
Compliance teams face delays and errors when Travel Rule messages, exception handling, and case data remain spread across multiple disconnected systems. This fragmentation makes it difficult to trace originator and beneficiary information and weakens audit evidence for compliance review.
See the workflowManual 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Outdated rules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 messages into workflow
SFTY integrates Travel Rule messages, originator and beneficiary data, exception handling and case evidence into one coordinated workflow for compliance teams managing VASP 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
Workflow
From Travel Rule messages to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling, case creation and evidence preservation for streamlined compliance team review.
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
Digital asset compliance 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
Not another Travel Rule tool. The workflow evidence layer
SFTY connects Travel Rule messaging, originator and beneficiary data, exceptions, cases and audit evidence into one structured compliance workflow for operational control.
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 provider orchestration
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 teams?
SFTY provides a connected compliance layer that connects Travel Rule messages, customer data, routing status and cases into structured workflows for VASP compliance teams.
How does SFTY handle Travel Rule exceptions?
SFTY routes failed or high-risk Travel Rule messages into case workflows for manual review and escalation, supporting operational control and regulatory traceability.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves decision logs, message histories and evidence packages for Travel Rule workflows, supporting review readiness and regulatory auditing requirements.
Can SFTY integrate with Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers to connect messaging status, exceptions and relevant data within one compliance operating system.
Does SFTY replace existing Travel Rule providers?
No. SFTY connects outputs from existing Travel Rule providers and structures them into workflows without replacing the underlying providers.
Connect Travel Rule events into controlled workflows
Review how SFTY links Travel Rule data, routing, exceptions and cases into one compliance workflow for VASP teams.
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