Checks
KYC, KYB, KYT and screening outputs enter SFTY
Travel Rule Message Routing Audit Trail for VASP Compliance
SFTY links Travel Rule messages, routing status, exceptions and customer data into a structured workflow that preserves evidence for audit-ready compliance reviews.
Workflow
From Travel Rule message to evidence
SFTY captures message routing, status updates and exceptions to create cases, preserve evidence and support audit-ready compliance workflows for VASPs.
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
Workflow control
SFTY connects Travel Rule routing logs to cases
SFTY integrates message routing data, exception flags, originator and beneficiary details, and case management into one audit-ready workflow for VASP compliance teams to trace and review 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 message routing lacks traceability
Compliance teams struggle to track Travel Rule message flows when routing data and exceptions are managed across disconnected systems. This creates gaps in audit evidence and complicates regulatory review and case reconstruction for VASPs.
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Outdated rules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
Enterprise 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 tool. Evidence-ready workflows
SFTY integrates Travel Rule message routing, exception data and customer records into structured cases and audit-ready evidence without replacing existing 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 audit-ready workflows
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 VASP compliance teams?
SFTY provides VASPs with a connected compliance layer that connects Travel Rule messages, routing status, customer data and cases into structured workflows for audit readiness and operational control.
How does SFTY manage Travel Rule message routing?
SFTY organizes Travel Rule messages by routing status, exceptions and jurisdictional policies, creating cases for incomplete or high-risk events to support comprehensive review and follow-up within compliance workflows.
How does SFTY preserve Travel Rule audit evidence?
SFTY records complete audit trails of message routing, decisions, exceptions and reviewer actions, preserving evidence packages to support regulatory review and internal compliance investigations.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, connecting their outputs into a controlled, auditable workflow without requiring replacement or direct modification of underlying systems.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging providers but integrates their data to enable end-to-end compliance workflows, evidence preservation and supervisory reporting support.
Review Travel Rule routing and audit evidence
See how SFTY connects message routing, exceptions and customer data into audit-ready compliance workflows for VASPs.
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