KYC
Identity checks connected to onboarding decisions
Integrate Travel Rule Workflows Connecting Sygna Provider Outputs
SFTY links Sygna Travel Rule messages with case management and audit evidence to streamline exception handling and maintain a clear compliance workflow for VASPs.
Workflow automation 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
The SFTY approach
SFTY connects Travel Rule messages into cases
SFTY integrates Sygna outputs with customer, wallet and transaction data to route exceptions, log decisions and preserve audit evidence within a unified Travel Rule compliance workflow.
- 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
Travel Rule messages remain siloed and disconnected
VASP compliance teams struggle when Travel Rule data and exceptions from providers like Sygna are not integrated into a unified case workflow. This separation causes delays in routing, complicates exception handling, and weakens the audit trail needed for defensible review.
Review Travel Rule 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Outdated rules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 case evidence
SFTY connects Travel Rule message routing, exception handling and provider outputs into structured cases with preserved evidence for compliance review and reporting.
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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Sygna message outputs into structured cases, decisions, exceptions and audit evidence, enabling clearer operational control over Travel Rule compliance workflows.
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 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 Travel Rule teams?
SFTY structures Travel Rule messages, originator and beneficiary data, routing status, exceptions, cases and audit evidence into one operational compliance workflow for VASP teams.
How does SFTY connect Travel Rule providers?
SFTY connects Travel Rule provider outputs into case workflows that handle message routing, exceptions, status tracking and link originator and beneficiary data with customer records.
How does SFTY preserve Travel Rule evidence?
SFTY preserves case history, decision logs and evidence packages to support audit-ready reviews of Travel Rule compliance and exception handling.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates above existing KYC, KYT, Travel Rule and screening providers to connect outputs into structured workflows without disrupting your compliance stack.
Does SFTY replace Travel Rule solution providers?
No. SFTY does not replace Travel Rule providers but connects and orchestrates their data into one governance layer with audit and case management capabilities.
Connect Sygna outputs to Travel Rule cases
Review how SFTY links Travel Rule messages, exceptions and audit evidence into structured compliance workflows for VASPs.
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