Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Travel Rule Workflows Integrated Travel Rule for Exchanges
SFTY helps exchanges connect Travel Rule providers into a unified workflow that automates message routing, exception handling, case management and compliance evidence.
Workflow
From Travel Rule messages to case evidence
SFTY captures Travel Rule messages and exception data then routes cases for review while preserving audit evidence and compliance reporting records.
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 depend on manual handoffs
Exchanges face delays and errors when Travel Rule messages and exception data are handled across disconnected provider systems. This fragmentation slows compliance review and makes audit evidence harder to assemble and trace across cases.
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Outdated rules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
Provider orchestration
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, routing status, exception handling and case management into a unified compliance workflow that accelerates review and preserves audit evidence for exchanges.
- 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 just another provider. Travel Rule workflow control
SFTY integrates Travel Rule provider outputs into one connected compliance workflow with case management, exception handling, decision logs and audit-ready evidence for exchanges.
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
Workflow automation 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 operational compliance
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 exchanges managing Travel Rule?
SFTY helps exchanges connect Travel Rule messages, originator and beneficiary data, routing, exceptions, cases and audit evidence into a structured compliance workflow across jurisdictions and providers.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or high-risk Travel Rule events into case workflows for manual review, exception tracking and evidence collection within one operational platform.
How does SFTY preserve Travel Rule evidence?
SFTY preserves a full audit history of Travel Rule messages, decisions, case evidence and rule triggers to support review readiness and regulatory inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY connects multiple Travel Rule providers’ outputs into one workflow without disrupting existing messaging or routing infrastructures.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule providers but creates a connected operating layer turning their outputs into structured reviews, cases and reports.
Connect Travel Rule messages into controlled workflows
Review how SFTY integrates Travel Rule data, exceptions, cases and evidence into one connected compliance workflow for exchanges.
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