Checks
KYC, KYB, KYT and screening outputs enter SFTY
Streamline Travel Rule Messaging Compliance Control for VASPs
SFTY connects Travel Rule message routing, exception handling, and case management into one unified compliance workflow with audit-ready evidence and reporting.
Workflow
From Travel Rule message to case evidence
SFTY routes Travel Rule messages and exceptions through status tracking, case creation, review, evidence preservation and reporting within a structured compliance workflow.
Review compliance workflowRules
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
Core 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
Compliance layer
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule message status, originator and beneficiary data, exception handling, case creation and audit evidence into one operational workflow for VASP compliance teams managing transfers.
- 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 integration
Travel Rule messages and routing status often remain isolated from compliance case management and decision workflows. This separation slows exception handling, weakens audit evidence, and complicates regulatory reporting for VASPs managing digital asset transfers.
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Outdated rules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
Beyond message routing. One Travel Rule layer
SFTY connects Travel Rule messages, exceptions, cases and audit evidence into a single compliance layer without replacing existing providers or separate workflows.
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 VASP Travel Rule operations?
SFTY provides VASPs a connected compliance layer connecting Travel Rule message data, wallet activity, customer records, cases and audit evidence into one structured operational workflow.
How does SFTY manage Travel Rule message routing?
SFTY routes Travel Rule messages, tracks status and exceptions, linking them with originator and beneficiary data in case workflows for review and decision-making.
How does SFTY preserve audit evidence for cases?
SFTY preserves case history, decision logs and supporting evidence to support Travel Rule compliance activities are traceable and review-ready for audits or regulators.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY works above existing Travel Rule providers to aggregate data, enabling seamless integration without disrupting current message routing systems.
Does SFTY replace Travel Rule message providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured cases, workflows and audit-ready evidence packages.
Connect Travel Rule routing to audit-ready cases
Review how SFTY structures message routing, exceptions, decisions and evidence into connected compliance workflows for VASPs.
Request workflow review