Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Travel Rule Exceptions Streamlined Workflow for VASPs
SFTY connects Travel Rule messages, exception cases, and wallet data into a unified workflow that helps VASPs handle exceptions with audit-ready evidence and operational clarity.
Travel Rule exceptions disrupt compliance workflows
Travel Rule exceptions often require manual handling that slows case resolution and disrupts operational flow for VASPs. Without a connected workflow, exception data and routing statuses remain siloed, making audit evidence incomplete and reviews harder to manage.
See the exception workflowManual 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Outdated rules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
Provider orchestration
SFTY connects Travel Rule exceptions into workflow
SFTY aggregates exception data, routing statuses, originator and beneficiary details into one structured workflow to help VASP compliance teams manage reviews with complete audit evidence and consistent case resolution.
- 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 exception to case review
SFTY routes Travel Rule exceptions through a structured workflow that creates cases, supports review, preserves evidence and prepares compliance reports efficiently.
See workflow modelChecks
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
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
Beyond Travel Rule inputs. One case evidence layer
SFTY helps VASPs manage Travel Rule exceptions by connecting provider outputs into structured cases, decisions, evidence and audit-ready workflows within a single compliance layer.
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 Travel Rule compliance?
SFTY connects Travel Rule messages, routing, exceptions, customer data and cases into one compliance workflow for VASPs, enabling clearer operations and audit evidence without replacing providers.
How does SFTY handle Travel Rule exceptions?
SFTY manages exceptions by routing incomplete or high-risk Travel Rule events into dedicated cases for review and decision logging within a structured workflow.
How does SFTY preserve Travel Rule evidence?
SFTY preserves evidence by recording case history, decision logs, message status and linked customer data to support audit readiness and supervisory review.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY sits above existing Travel Rule providers, connecting their outputs into a connected compliance layer without requiring replacement or direct modification.
Does SFTY replace Travel Rule providers entirely?
No. SFTY does not replace Travel Rule providers but structures their outputs into operational workflows, cases and audit reports supporting regulated digital asset compliance.
Connect Travel Rule exceptions into structured cases
Review how SFTY turns Travel Rule messages and exceptions into audit-ready workflows and clear compliance evidence for VASPs.
Request workflow review