Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Travel Rule Messaging For Crypto Payment Providers
SFTY connects Travel Rule messages, originator and beneficiary data, and routing status into one compliance workflow that supports exception handling and preserves audit evidence.
Workflow
From Travel Rule message to case evidence
SFTY routes Travel Rule data through message tracking, exception handling, case creation, evidence preservation and consolidated compliance reporting for payment providers.
See workflow modelRules
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
Provider orchestration
SFTY connects Travel Rule messages to case workflows
SFTY links originator and beneficiary data, message status, provider outputs, exception handling and audit evidence into a unified workflow so payment providers can route, review and resolve Travel Rule cases 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
Travel Rule messages remain disconnected from cases
Payment providers often handle Travel Rule messages and status updates across multiple tools without clear linkage to originator or beneficiary data. This separation slows routing, delays exception resolution, and weakens audit evidence for ongoing compliance workflows.
See Travel Rule 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Outdated rules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
Audit-ready 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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule message routing, exceptions, cases and audit evidence into one provider-neutral compliance layer tailored for payment provider operations.
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 workflow automation
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 payment providers?
SFTY provides payment providers a compliance control layer connecting Travel Rule messages, wallet data, cases and audit evidence into one operational workflow for clearer supervision and risk management.
How does SFTY route Travel Rule messages?
SFTY routes originator and beneficiary data through configured Travel Rule providers, tracks message status, handles exceptions, and integrates routing into broader compliance cases and review workflows.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence by recording message history, exception cases, routing decisions and reviewer actions to support defen sible compliance reviews and reporting readiness.
Can SFTY integrate with existing Travel Rule providers?
Yes, SFTY connects with multiple Travel Rule providers without replacing them, connecting their outputs into a centralized compliance workflow and structured case management environment.
Does SFTY replace Travel Rule compliance providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into workflow, cases and evidence rather than replacing existing compliance or routing systems.
Review Travel Rule routing and audit evidence
Explore how SFTY connects payment provider Travel Rule messages, exception handling, cases and evidence into one compliance workflow.
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