Unified Travel Rule Routing Provider-Orchestrated Compliance Layer
SFTY connects and routes Travel Rule messages across multiple providers to help VASPs maintain clear audit evidence and streamline exception handling within one operational workflow.
Compliance layer
SFTY connects Travel rule routing data
SFTY integrates multiple Travel Rule providers to unify message routing, status tracking, exception handling, case workflows and audit evidence into a single compliance operating layer for VASP teams.
- 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
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
Travel Rule routing depends on fragmented providers
Compliance teams face delays and manual work when Travel Rule messages and status data remain disconnected across multiple providers. This creates gaps in routing completeness, slows exception handling, and weakens audit evidence within VASP workflows.
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Outdated rules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
Workflow
From Travel Rule messages to case evidence
SFTY routes Travel Rule messages from multiple providers through status tracking, exception handling, case creation and evidence preservation within a unified compliance workflow.
Review compliance workflowChecks
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
Not another Travel Rule. The workflow layer
SFTY connects multiple Travel Rule providers into coordinated workflows that unify message routing, exception handling, case management and audit-ready evidence for VASPs.
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 routing?
SFTY provides a compliance layer that connects Travel Rule messages, originator and beneficiary data, routing status, exceptions, and case workflows into one auditable system for VASPs.
How does SFTY manage multi-provider routing?
SFTY orchestrates message routing by managing inputs and outputs from multiple Travel Rule providers, applying internal policies and routing logic across selected providers seamlessly.
How does SFTY preserve Travel Rule evidence?
Travel Rule cases, decisions, message statuses, and exception handling evidence are recorded and preserved in SFTY to support audit readiness and regulatory review.
Can SFTY integrate with existing Travel Rule tools?
Yes. SFTY integrates with existing Travel Rule solutions by connecting their outputs into structured workflows, preserving provider data without requiring replacement or duplication.
Does SFTY replace our Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows rather than replacing the underlying message routing or validation services.
Connect Travel Rule routing into one compliance layer
Review how SFTY organizes message routing, exceptions, case linkage and audit evidence across multiple Travel Rule providers.
Request workflow review