KYC
Identity checks connected to onboarding decisions
Structured Travel Rule Workflows For Singapore Crypto VASPs
SFTY helps VASPs manage Travel Rule message routing, exception handling, and audit evidence within a provider-neutral compliance layer tailored for Singapore’s regulatory landscape.
Digital asset 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
Beyond Travel Rule. Evidence-ready workflows
SFTY connects Travel Rule messages, provider outputs, cases and evidence into a single compliance layer, enabling structured workflow control and audit-ready review for Singapore 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
Travel Rule workflows remain disconnected and slow
Compliance teams managing Singapore Travel Rule obligations face fragmented message routing and exception handling across multiple providers. This separation creates delays in case reviews and weakens traceability for audit and regulatory inspections.
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Outdated rules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
Business solution
SFTY connects Travel Rule messages into workflow
SFTY integrates Travel Rule message routing, status tracking, exception handling and case creation into one compliance workflow so VASPs can accelerate reviews with clear audit evidence and traceability.
- 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
Workflow
From Travel Rule exceptions to evidence
SFTY connects Travel Rule exceptions through routing, case creation, review and evidence preservation to support compliance workflows and reporting readiness for Singapore VASPs.
Explore case 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
Ask SFTY about provider orchestration
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 Singapore VASP compliance?
SFTY provides Singapore VASPs a compliance layer connecting multiple providers, managing Travel Rule, onboarding, risk, cases and reporting workflows aligned with local regulations.
How does SFTY support Travel Rule workflows?
SFTY manages Travel Rule message routing, status tracking, exception handling, and case creation to support workflow visibility and operational control for Singapore compliance.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit logs, decision records and case evidence related to Travel Rule events, supporting review readiness and traceability for regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with KYC, KYT, Travel Rule and screening providers without replacing them, structuring outputs into one connected compliance workflow.
Does SFTY replace Travel Rule providers?
No. SFTY does not replace Travel Rule providers but consolidates their outputs into structured workflows, enabling consistent policy application and evidence generation.
Review Travel Rule workflows for Singapore VASPs
Explore how SFTY supports message routing, exception handling, and audit-ready evidence within Singapore’s regulatory framework.
Discuss enterprise deployment