Checks
KYC, KYB, KYT and screening outputs enter SFTY
Consolidate Travel Rule Workflows Provider-Neutral Compliance Hub
SFTY centralizes Travel Rule message routing, exception handling, case workflows and audit evidence into one operational layer for VASP compliance teams.
The SFTY approach
SFTY connects Travel Rule message routing workflows
SFTY integrates multiple Travel Rule providers into a unified workflow that routes messages, tracks statuses, manages exceptions, and consolidates case evidence for streamlined compliance operations.
- 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 messages to case evidence
SFTY routes Travel Rule messages through status tracking, exception handling, case creation and evidence preservation within a structured compliance workflow.
See how SFTY worksRules
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
Digital asset 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 workflows depend on manual routing
Travel Rule message handling often remains siloed across multiple providers, causing delays and gaps in status tracking and exception management. Compliance teams struggle to maintain a clear audit trail and consistent case context in this fragmented environment.
See the 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Outdated rules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
Beyond message routing. Travel Rule evidence
SFTY provides a provider-neutral layer that connects Travel Rule messages, exceptions, cases and audit evidence into one structured compliance workflow 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 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 Travel Rule workflows?
SFTY supports Travel Rule workflows by connecting message routing, status tracking, policy application, exception handling and case management into one operational compliance layer.
How does SFTY handle Travel Rule exceptions?
SFTY routes exception cases for manual review and links them to evidence and decisions, supporting clear workflows for failed, incomplete or high-risk Travel Rule messages.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-ready evidence including message data, routing history, case records and reviewer decisions to support compliance reviews and regulatory inspections.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY integrates with multiple Travel Rule providers simultaneously, normalizing their outputs and applying policy rules without requiring replacement of existing systems.
Does SFTY replace Travel Rule providers?
No. SFTY sits above Travel Rule providers, connecting their outputs into structured workflows without replacing the underlying provider technology.
Connect Travel Rule exceptions into case workflows
Review how SFTY connects Travel Rule routing, exception handling, case creation and audit-ready evidence in one controlled layer.
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