Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Centralize Travel Rule Operations Compliance Hub for Crypto Exchanges
SFTY connects Travel Rule messages, exception workflows, originator and beneficiary data, and audit evidence into a unified compliance operating layer tailored for exchange teams.
Travel Rule messaging remains operationally fragmented
Crypto exchanges face difficulties managing originator and beneficiary data when Travel Rule messages exist outside unified workflows. This fragmentation slows exception handling, weakens audit evidence, and complicates tracking across VASP-to-VASP exchanges.
See the workflow modelManual 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Outdated rules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
Workflow
From Travel Rule message to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling, case creation, evidence preservation and reporting for crypto exchange compliance workflows.
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
Business solution
SFTY connects Travel Rule messages into workflow
SFTY links originator and beneficiary data, message status, exceptions and case management into a single workflow to streamline Travel Rule operations and preserve audit evidence for compliance teams.
- 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
Not another Travel Rule tool. The workflow evidence layer
SFTY connects Travel Rule messages, originator and beneficiary data, exceptions, cases and audit evidence into one structured workflow above existing providers.
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
Enterprise 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
Ask SFTY about audit-ready workflows
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 exchange compliance teams?
SFTY provides a compliance control layer that connects Travel Rule data, routing status, exceptions, customer and wallet records into structured workflows for exchange compliance teams.
How does SFTY support Travel Rule workflows?
SFTY routes Travel Rule messages, applies jurisdictional policies, handles exceptions, creates cases for review, and tracks status throughout the Travel Rule workflow on one platform.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history, provider outputs and exception records as audit-ready evidence to support Travel Rule compliance reviews and regulatory inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers to consolidate message routing and status updates into a connected operational compliance layer for exchanges.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows without replacing or competing with them.
Structure Travel Rule workflows for crypto exchanges
Review how SFTY connects Travel Rule messages, exceptions, data routing and audit evidence into one compliance workflow.
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