Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Connect Travel Rule Data Seamlessly Compliance Layer for VASPs
SFTY consolidates Travel Rule messages, routing statuses, exceptions, and provider outputs into structured workflows that support case management, audit evidence, and compliance review for digital asset businesses.
Travel Rule data remains disconnected from workflows
Compliance teams struggle to connect Travel Rule messages, originator and beneficiary details, and exception events within existing case management. This separation creates gaps in routing status visibility and weakens audit trails for Travel Rule operations.
See the 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Outdated rules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
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule message data, originator and beneficiary details, exception events, and case management into a unified workflow that improves routing visibility and preserves audit-ready compliance 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 messages to cases
SFTY integrates Travel Rule provider data with routing status and exceptions to create reviewable cases supported by audit evidence and compliance reporting.
Review compliance workflowChecks
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
Provider orchestration 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 Travel Rule data. One workflow layer
SFTY connects Travel Rule provider data with customer, wallet and case workflows to support structured decisions, exception handling and audit-ready evidence for compliance teams.
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 evidence
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 exceptions into a connected compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY creates cases for failed, incomplete or high-risk Travel Rule events, enabling structured review, routing and audit-ready handling of exceptions.
How does SFTY preserve Travel Rule evidence?
SFTY preserves Travel Rule case history, decision logs and supporting evidence for review and audit readiness without altering provider data.
Can SFTY integrate with Travel Rule providers?
Yes. SFTY integrates outputs from multiple Travel Rule providers and orchestrates their data into one operational compliance stack.
Does SFTY replace Travel Rule technology?
No. SFTY sits above providers, connecting their outputs into structured workflows without replacing Travel Rule technology.
Connect Travel Rule data into compliance workflows
Review how SFTY integrates Travel Rule messages, exceptions, status and evidence into structured case and audit workflows.
Assess compliance workflow