Manage Travel Rule Workflows Controlled OpenVASP Integration for VASPs
SFTY connects Travel Rule messages, originator and beneficiary data, and exception handling into a unified compliance workflow with audit-ready evidence for VASP operations.
Travel Rule messages remain siloed across providers
VASPs face delays and gaps when Travel Rule data and exception handling stay separated across disconnected systems. This fragmentation undermines case workflows, slows compliance review and weakens audit evidence for regulatory scrutiny.
Explore integration 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Outdated rules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
The SFTY approach
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, message status, exceptions, and case management into a unified workflow that streamlines review and preserves audit evidence for Travel Rule operations.
- 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 review
SFTY routes Travel Rule messages through status tracking and exception handling into structured cases, evidence preservation and compliance review workflows.
See how SFTY worksChecks
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
Audit-ready 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
Beyond message routing. Travel Rule evidence control
SFTY integrates Travel Rule messages, provider data, exceptions and cases into one review-ready workflow that preserves audit evidence without replacing existing 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 workflow automation
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, exception handling, cases and audit evidence into one structured compliance workflow for regulated digital asset businesses.
How does SFTY handle OpenVASP message routing?
SFTY routes OpenVASP messages within a controlled workflow, tracking status and exceptions while linking customer and wallet data for comprehensive compliance review and case management.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence for all Travel Rule events to support audit readiness and regulatory inspection preparation.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers, integrating their outputs into a connected compliance layer without disrupting your current provider relationships.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured workflows, evidence packages and cases for better compliance operations.
Structure Travel Rule workflows with OpenVASP integration
Review how SFTY connects OpenVASP messages, exception handling and audit evidence into one controlled compliance workflow.
Start compliance review