Checks
KYC, KYB, KYT and screening outputs enter SFTY
Coordinate Travel Rule Workflows Seamless TRISA Integration for VASPs
SFTY connects Travel Rule messaging, data routing, exceptions and audit evidence into a unified workflow that supports compliance teams managing TRISA integration across providers.
Workflow
From Travel Rule messages to case evidence
SFTY moves Travel Rule data through message routing, exception handling, case creation and evidence preservation within one integrated compliance workflow.
Explore case 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
Business solution
SFTY connects Travel Rule messages into workflow
SFTY integrates originator and beneficiary data, provider routing statuses, exception handling, cases and audit evidence into one streamlined compliance workflow for VASP 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
Travel Rule workflows depend on disconnected systems
VASP compliance teams struggle with incomplete Travel Rule data spread across separate provider portals and internal tools. This fragmentation slows exception handling, weakens audit trails, and complicates case management and evidence review during compliance workflows.
See the 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Outdated rules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
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
Not another Travel Rule. The workflow layer
SFTY connects Travel Rule provider outputs into structured workflows, cases, decisions and audit evidence without replacing existing tools used by VASP 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 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 operations?
SFTY connects Travel Rule messages, originator and beneficiary data, routing status and exceptions into one structured workflow for VASP compliance teams.
How does SFTY handle TRISA integration workflows?
SFTY supports TRISA workflows by routing messages, tracking statuses and handling exceptions within the internal compliance process for seamless integration.
How does SFTY preserve Travel Rule evidence?
SFTY preserves detailed case history, decision logs and supporting evidence for Travel Rule events to support audit-ready compliance review.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, aggregating their outputs without disrupting existing systems or workflows.
Does SFTY replace Travel Rule provider systems?
No. SFTY does not replace Travel Rule systems but connects their outputs into structured compliance cases and reporting workflows.
Connect Travel Rule messages into audit-ready cases
Review how SFTY links TRISA routing, exception handling and originator-beneficiary data into structured compliance workflows.
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