Control Travel Rule Message Routing Custodian Compliance Workflows
SFTY helps custodians connect Travel Rule messages, wallet activity, and customer data into structured routing workflows with built-in exception handling and audit evidence preservation.
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 message routing lacks coordination
Custodians face operational delays and increased manual workload when Travel Rule messages and routing statuses remain disconnected from wallet and customer records. This fragmentation complicates exception handling and weakens audit readiness across custody compliance workflows.
Review message routingFragmented 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Outdated rules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
The SFTY approach
SFTY connects Travel Rule messages to custody workflows
SFTY links Travel Rule message data, routing statuses, wallet activity and customer records into one unified compliance workflow that enables custodians to manage exceptions and preserve audit evidence efficiently.
- 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 case evidence
SFTY links Travel Rule message routing, exception handling and wallet data into cases with preserved evidence for custodian compliance review and reporting workflows.
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 message routing. Travel Rule evidence
SFTY connects Travel Rule messages, exceptions, and wallet data into structured cases and audit-ready evidence without replacing existing messaging providers.
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 custodians managing Travel Rule?
SFTY helps custodians connect Travel Rule messages, wallet data and routing status into one structured compliance workflow, improving visibility and case handling across custody and digital asset operations.
How does SFTY handle Travel Rule message routing?
SFTY routes Travel Rule messages by linking originator and beneficiary data with wallet activity, managing routing status, exceptions and triggering case workflows where manual review is needed.
How does SFTY preserve audit evidence for Travel Rule?
SFTY preserves audit evidence by recording message history, decision logs, case records and exception details, enabling transparent review and traceability for Travel Rule compliance audits.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above multiple Travel Rule providers, connecting their outputs into connected workflows without disrupting existing provider integrations or operational stacks.
Does SFTY replace Travel Rule provider services?
No. SFTY does not replace Travel Rule providers but organizes their outputs into one compliance layer with case management, evidence preservation and regulatory rule updates.
Review Travel Rule routing and audit evidence
See how SFTY helps custodians connect message routing, wallet data, exceptions and evidence into structured compliance workflows.
Book compliance demo