Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prepare for FATF Travel Rule Compliance Control Layer for VASPs
SFTY helps digital asset businesses connect Travel Rule message routing, multi-jurisdiction policies, exception handling, and audit-ready evidence into one operational compliance workflow.
Workflow
From Travel Rule exceptions to evidence
SFTY manages Travel Rule message routing, exception handling and case creation to preserve evidence and prepare reports for FATF-aligned compliance workflows.
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
Travel Rule workflows remain fragmented and manual
VASPs struggle to integrate jurisdiction-specific Travel Rule requirements into consistent compliance processes. This leads to slow exception handling, disconnected message tracking, and weak audit evidence for regulatory review across multiple jurisdictions.
See the 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Outdated rules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
Compliance layer
SFTY connects Travel Rule workflows into compliance
SFTY centralizes message routing, exception handling, jurisdictional policies, case creation and audit evidence so VASP compliance teams manage FATF-aligned Travel Rule processes within one operational layer.
- 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
Beyond Travel Rule messages. Evidence-ready workflows
SFTY connects Travel Rule provider data into structured cases, decisions and audit evidence, enabling practical multi-jurisdiction compliance without replacing existing tools.
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
Provider orchestration 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
Ask SFTY about compliance evidence
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 compliance?
SFTY supports Travel Rule workflows by connecting message routing, status tracking, and exception handling into the broader compliance process for regulated digital asset businesses like VASPs.
How does SFTY handle Travel Rule exceptions?
SFTY routes Travel Rule exceptions into structured case workflows, enabling manual review, escalation and evidence preservation aligned with jurisdiction-specific policies and internal compliance rules.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, message histories and case evidence related to Travel Rule events to support audit readiness and clear review trails for compliance teams.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with existing Travel Rule providers by connecting their outputs into a connected compliance workflow without replacing or disrupting current messaging or validation systems.
Does SFTY replace Travel Rule validation providers?
No. SFTY does not replace Travel Rule validation providers but acts as a compliance control layer that organizes and structures provider outputs into audit-ready workflows and cases.
Structure FATF Travel Rule workflows with SFTY
Review how SFTY connects Travel Rule routing, jurisdictional policies, exception cases and audit-ready evidence for VASP compliance.
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