Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Travel Rule Operations Built for OTC Desk Compliance
SFTY structures Travel Rule message routing, exception handling, case management and audit evidence into one unified workflow tailored for OTC desks handling high-value transactions.
Workflow
From Travel Rule message to case evidence
SFTY channels Travel Rule messages through routing, exception handling, case creation and evidence preservation to support structured compliance review for OTC desks.
Review compliance workflowRules
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 layer
SFTY connects Travel Rule messages into workflow
SFTY links originator and beneficiary data, message status, exceptions, cases and audit evidence into one structured workflow so OTC desks can accelerate review and maintain a clear compliance record.
- 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 exceptions slow high-value reviews
OTC desks struggle with fragmented Travel Rule data that delays transaction verification and exception resolution. This results in slower compliance workflows and weak audit trails for high-value transfers.
See the Travel Rule 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Outdated rules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 Travel Rule tool. The workflow evidence layer
SFTY connects Travel Rule messages, exceptions, customer data and cases into one operational layer for structured compliance decisions and audit-ready evidence in OTC workflows.
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 OTC desk Travel Rule operations?
SFTY structures Travel Rule workflows for OTC desks by connecting messaging, originator and beneficiary data, routing, exceptions, cases and audit evidence into one compliance control layer.
How does SFTY handle Travel Rule exceptions?
SFTY routes and manages Travel Rule exception cases for incomplete, failed or high-risk transfers, tracking their review, decisions and escalation within structured workflows.
How does SFTY preserve Travel Rule audit evidence?
SFTY preserves Travel Rule decision logs, case history and supporting evidence to provide a traceable audit trail for compliance review and regulatory inspection readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects with existing Travel Rule providers and orchestrates their message routing and status data into connected compliance workflows without disrupting current systems.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule providers but layers on top to organize their outputs into structured reviews, case management and reporting workflows.
Structure OTC desk Travel Rule controls
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one compliance workflow for OTC desks.
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