KYC
Identity checks connected to onboarding decisions
Control Travel Rule Message Routing for VASP-to-VASP Compliance
SFTY connects Travel Rule messages, routing statuses, exceptions, wallet data and cases into one structured workflow to help exchanges manage secure and auditable message exchange between VASPs.
Workflow control
SFTY connects Travel Rule message routing workflows
SFTY unifies Travel Rule messages, originator and beneficiary data, routing status, exceptions and case management into one operational workflow to support exchange compliance teams with clearer audit evidence and control.
- 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
Audit-ready 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
Travel Rule message routing lacks cohesion
Sending and receiving VASPs often manage Travel Rule messages through disjointed systems, causing delays and incomplete data exchange. This fragmented routing complicates exception handling and weakens audit evidence, increasing compliance review challenges for exchange teams.
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Outdated rules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
Workflow
From Travel Rule message to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling, case creation and evidence preservation for comprehensive compliance review workflows.
Review audit flowChecks
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
Beyond message routing. Travel Rule evidence
SFTY connects Travel Rule messaging, exception handling, cases and audit evidence into one operational layer without replacing existing Travel Rule 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 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 Travel Rule operations?
SFTY connects Travel Rule messages, status, exceptions, customer data, and cases into one connected compliance workflow for VASPs, exchanges, and digital asset businesses.
How does SFTY manage Travel Rule message routing?
SFTY routes originator and beneficiary data across jurisdictions, tracks message status, handles exceptions, and supports case creation for review and remediation within a coordinated workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history, message data, and exception evidence to support audit readiness and internal or external regulatory reviews.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, connecting their outputs into structured workflows without disrupting the current provider ecosystem.
Does SFTY replace our Travel Rule providers?
No. SFTY does not replace Travel Rule providers but aggregates and organizes their outputs into operational review, escalation, and reporting workflows.
Structure Travel Rule message routing workflows
Review how SFTY connects Travel Rule messages, routing statuses, exceptions and cases into one controlled compliance workflow.
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