KYC
Identity checks connected to onboarding decisions
High-Risk Travel Rule Routing Compliance Workflow for VASPs
SFTY connects Travel Rule message routing, exception handling and case workflows to help VASP compliance teams escalate and review high-risk events with audit-ready evidence.
Core compliance capabilities
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
Workflow
From Travel Rule exceptions to case evidence
SFTY captures Travel Rule message exceptions and routes high-risk events into reviewable cases with linked customer data and preserved audit evidence.
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
Travel Rule message routing lacks consistency
High-risk Travel Rule messages often remain outside structured review workflows, causing delays and manual handling by compliance teams. This disconnect increases the difficulty of tracing message status, linking originator and beneficiary data, and maintaining a clear audit trail for regulatory reviews.
See the routing 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Outdated rules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
The SFTY approach
SFTY routes high-risk Travel Rule messages
SFTY connects Travel Rule message data, originator and beneficiary information, routing status, exceptions and case workflows into one structured process that supports audit trails and timely compliance review.
- 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 message routing. Evidence-ready Travel Rule workflows
SFTY unifies Travel Rule provider outputs into structured cases, decisions and audit evidence to support controlled review and clear compliance reporting for high-risk messages.
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 control
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, exceptions, and cases into one structured compliance workflow for VASPs and regulated digital asset businesses.
How does SFTY handle high-risk message routing?
SFTY routes high-risk or exception messages into review cases that compliance teams can escalate, annotate, and resolve within a controlled workflow supporting audit and regulatory needs.
How does SFTY preserve Travel Rule evidence?
SFTY preserves message histories, decision logs, exception details, and supporting data as evidence-grade records to support compliance review and audit readiness for Travel Rule operations.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers, connecting their outputs into a connected workflow without requiring changes to existing messaging infrastructures.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule providers but organizes and operationalizes their outputs into structured reviews, cases, exception handling and audit evidence.
Structure high-risk Travel Rule reviews with SFTY
See how SFTY connects Travel Rule routing, exceptions, cases and evidence into a controlled compliance workflow.
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