Checks
KYC, KYB, KYT and screening outputs enter SFTY
Connect Travel Rule Workflows Integrated Provider Orchestration for VASPs
SFTY links Travel Rule messages, provider data, exceptions and cases into one compliance workflow to help VASPs manage routing status, audit evidence and operational risk.
Workflow control
SFTY connects Travel Rule messages into cases
SFTY integrates Travel Rule messages, routing statuses, exceptions, and originator-beneficiary data into one workflow so compliance teams can quickly resolve exceptions with full audit evidence and clear case context.
- 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 connects Travel Rule messages, routing data and exceptions through review, case creation, evidence collection and reporting within a single compliance workflow.
Review audit flowRules
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
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
Travel Rule messages remain disconnected from cases
Travel Rule data often sits separate from core compliance workflows, causing delays in exception handling and incomplete visibility of originator and beneficiary details. This fragmentation creates manual reconciliation burdens and weakens audit readiness for compliance teams at VASPs.
Explore integration challengesFragmented 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Outdated rules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
Not another provider. The Travel Rule layer
SFTY integrates Travel Rule providers’ outputs into a connected workflow that links messages, exceptions, cases and evidence for clearer compliance control.
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 provider orchestration
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, routing, exceptions, customer data and cases into a connected workflow for regulated digital asset businesses, supporting consistent compliance across jurisdictions and providers.
How does SFTY integrate Travel Rule providers?
SFTY aggregates outputs from multiple Travel Rule providers, structures message status, exceptions and data flows, and integrates these into case management and compliance review workflows.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit logs, decision records and case files related to Travel Rule messages, exceptions and compliance decisions for review and regulatory inspection readiness.
Can SFTY fit within existing compliance stacks?
Yes. SFTY is designed to operate above existing KYC, KYB, KYT and Travel Rule providers, connecting their outputs without disrupting current compliance tools or processes.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but acts as a centralized compliance layer that connects and structures their outputs into operational workflows and evidence.
Connect Travel Rule providers into connected workflows
Review how SFTY links message routing, exception handling and audit evidence into one operational Travel Rule workflow.
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