Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Travel Rule Operations Compliance Hub for Custodians
SFTY connects Travel Rule messaging, exception handling, case management and audit evidence into a unified compliance workflow tailored for custodian oversight.
Provider orchestration
SFTY connects Travel Rule messages into workflow
SFTY unifies Travel Rule messages, originator and beneficiary data, exception cases, provider status and audit evidence into one structured workflow for custodian compliance teams to manage reviews efficiently and transparently.
- 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 routing, status tracking, exception handling, case creation and evidence preservation to support custodian compliance workflows.
See workflow modelRules
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 workflows remain siloed and manual
Custodians struggle to manage Travel Rule messages across disconnected provider portals and dashboards. This fragmentation slows exception handling and weakens the audit trail needed for thorough compliance review.
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Outdated rules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
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 workflow tool. The Travel Rule control layer
SFTY connects Travel Rule messages, exceptions, customer data and audit evidence into one provider-neutral workflow for clearer compliance and 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 custodian compliance teams?
SFTY helps custodian compliance teams connect Travel Rule messages, customer data, cases and routing status into one structured compliance workflow for clearer reviews and oversight.
How does SFTY manage Travel Rule exceptions?
SFTY routes exceptions into review cases with linked originator and beneficiary data, supporting manual investigation and resolution within a connected workflow.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves case histories, decision logs and associated Travel Rule evidence to support audit readiness and compliance review.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY connects multiple Travel Rule providers’ outputs into a single platform without replacing them, allowing flexible orchestration above existing systems.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging or validation providers but organizes their data into structured workflows, cases and regulatory reports.
Structure custodian Travel Rule workflows with SFTY
Review how SFTY connects Travel Rule messages, exceptions, customer data and audit evidence into connected compliance workflows.
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