Centralize Travel Rule Operations Protocol Hub for VASP Compliance
SFTY connects Travel Rule message routing, exception handling, wallet and customer data into one operational workflow to streamline VASP compliance and preserve audit evidence.
Workflow
From Travel Rule messages to case evidence
SFTY routes Travel Rule message data and exceptions through review, case creation, evidence preservation, and regulatory reporting within one centralized compliance workflow.
See workflow modelChecks
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
Travel Rule operations depend on disconnected systems
VASPs face delays and operational friction when Travel Rule messages, exception handling, and status tracking are managed across separate platforms. This fragmentation makes it harder to maintain consistent audit evidence and manage exceptions efficiently within compliance workflows.
Review 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Outdated rules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
Provider orchestration
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule messages, routing status, exceptions, wallet data and customer records into a unified workflow that streamlines case management and preserves audit evidence for VASP 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
Provider orchestration 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 message routing. One Travel Rule layer
SFTY connects Travel Rule messages, exceptions, wallet data and case evidence into one workflow layer without replacing existing Travel Rule 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
Ask SFTY about compliance evidence
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 VASP Travel Rule workflows?
SFTY acts as a centralized compliance layer connecting Travel Rule messages, wallet and customer data, routing status, exceptions, cases and audit evidence for VASP Travel Rule workflows.
How does SFTY support Travel Rule exceptions?
SFTY tracks and routes exceptions by linking incomplete or failed Travel Rule events to structured case workflows for compliant resolution and review within the broader compliance system.
How does SFTY preserve Travel Rule evidence?
Travel Rule audit evidence, including message history, decisions and case records, is preserved in SFTY to support review readiness and provide a clear compliance trail.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY integrates provider outputs from multiple Travel Rule vendors, consolidating data and workflows without requiring replacement of existing providers.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule message providers but connects their outputs into structured routing, case workflows, evidence preservation and reporting layers.
Centralize Travel Rule operations with SFTY
Review how SFTY connects Travel Rule messages, exception handling, customer data and audit evidence into one controlled workflow.
Assess compliance workflow