KYC
Identity checks connected to onboarding decisions
Connect Travel Rule Workflows Preserve Evidence Across Integrations
SFTY helps VASPs maintain a unified audit trail by linking Travel Rule messages, routing status, exceptions, and case evidence across multiple provider integrations.
Business solution
SFTY connects Travel Rule data into cases
SFTY aggregates Travel Rule messages, routing updates, exception details and wallet data into unified cases so compliance teams can trace evidence and streamline reviews with a clear audit trail.
- 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
Compliance operating capabilities
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
Travel Rule evidence becomes hard to trace
Travel Rule message data and exception details often remain siloed across multiple provider systems. This separation slows compliance review, weakens audit trails, and complicates evidence preservation for Travel Rule operations at VASPs.
Review evidence 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Outdated rules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
Workflow
From Travel Rule messages to evidence
SFTY captures Travel Rule message data, routes exceptions to case review, preserves audit evidence, and supports compliance reporting across provider integrations.
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
Not another provider. The Travel Rule layer
SFTY connects Travel Rule messages, exceptions, cases and evidence into one audit-ready workflow without replacing existing message routing or compliance tools.
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 risk operations
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 operations?
SFTY connects Travel Rule messages, routing status, originator and beneficiary data into a connected compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY manages Travel Rule exceptions by routing incomplete or high-risk events into structured cases for manual review and regulatory compliance follow-up.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording message data, decision logs, case history and provider outputs for comprehensive Travel Rule compliance review.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates seamlessly with multiple Travel Rule providers, consolidating their outputs into one operational layer without disrupting existing workflows.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows without replacing the underlying validation or messaging services.
Preserve audit-ready evidence across Travel Rule workflows
Review how SFTY connects Travel Rule messages, routing status, exceptions and case evidence into one controlled compliance layer.
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