Connect Travel Rule Workflows Compliance Layer for VASPs
SFTY helps VASPs integrate Travel Rule provider data into structured compliance workflows that streamline message routing, exception handling, case management, and audit evidence preservation.
Core 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
Travel Rule data remains disconnected and siloed
VASPs often struggle to unify Travel Rule messaging, originator and beneficiary data, and exception handling across multiple providers. This fragmentation slows compliance decisions and weakens audit evidence needed for reliable regulatory review.
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Outdated rules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 data into workflow
SFTY unifies messaging, originator and beneficiary details, provider status, exceptions and case records into one operational workflow so VASPs can manage Travel Rule compliance with clear audit evidence.
- 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
Workflow
From Travel Rule message to case evidence
SFTY routes Travel Rule messages through routing status, exception handling, case creation, evidence preservation and compliance review for VASP operations.
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
Beyond message routing. One compliance layer
SFTY connects Travel Rule provider data into structured cases, decisions and audit evidence without disrupting existing workflows or replacing provider solutions.
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 control
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 compliance?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status, and cases into one structured compliance workflow for VASPs and digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions for manual review, creates cases for incomplete or high-risk events, and supports escalation and decision logging within the compliance process.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case histories, and related evidence to provide audit-ready records that support supervision and internal compliance reviews.
Can SFTY integrate existing Travel Rule providers?
Yes. SFTY is provider neutral and integrates multiple Travel Rule providers, turning their outputs into connected workflows without replacing existing technology.
Does SFTY replace Travel Rule technology providers?
No. SFTY does not replace Travel Rule providers but connects their data into structured workflows, case management, and evidence packages for end-to-end compliance.
Connect Travel Rule data into structured cases
Review how SFTY supports Travel Rule provider integration, exception handling, case workflows and audit evidence for VASPs.
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