Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Travel Rule Operations Integrated Workflow for VASPs
SFTY links Travel Rule messages, provider outputs, and customer data into one compliance layer to structure cases, manage exceptions, and preserve audit-ready evidence.
Travel Rule data remains disconnected across providers
Compliance teams struggle with incomplete and siloed Travel Rule message data that slows review and complicates exception handling. This fragmentation breaks the link between originator, beneficiary, case workflows and audit evidence needed for consistent decisions and reporting.
Explore Travel Rule workflowManual 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Outdated rules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 exceptions to case evidence
SFTY connects Travel Rule messages, exception flags and status updates into cases that support evidence collection, manual review, decisions and regulatory 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
The SFTY approach
SFTY connects Travel Rule messages into cases
SFTY integrates originator and beneficiary data with routing status, exceptions, and provider outputs to create structured cases that streamline review, link evidence, and support audit-ready Travel Rule workflows.
- 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
Beyond Travel Rule outputs. Structured compliance workflows
SFTY connects Travel Rule provider data into case workflows, decisions, exception handling and audit evidence without replacing existing Travel Rule messaging systems.
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
Digital asset 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
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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, customer and beneficiary data, routing status, exceptions, cases and audit evidence into one structured compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or failed Travel Rule messages into case workflows for manual review, escalation and resolution, supporting exceptions are managed consistently within compliance operations.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and evidence packages related to Travel Rule events for audit readiness and regulatory review without disrupting existing provider data.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY works above Travel Rule providers by integrating their outputs into a connected compliance layer that supports rules, workflows, monitoring and reporting.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but converts their outputs into structured cases, decisions and reports within a scalable compliance framework.
Connect Travel Rule outputs into structured cases
Review how SFTY links Travel Rule messages, exceptions, status and customer data into audit-ready compliance workflows.
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