Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Audit-Ready Travel Rule Evidence For VASP and Exchange Compliance
SFTY structures IVMS101 data exchange and Travel Rule workflows into auditable cases that preserve message integrity, track exceptions, and support compliance review for digital asset businesses.
Travel Rule data remains disconnected across providers
Travel Rule message components and IVMS101 data often reside in separate systems without a unified view. This disconnect slows compliance reviews, weakens audit evidence, and complicates exception handling for exchange compliance teams.
Review audit evidence workflowsManual 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Outdated rules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 control
SFTY connects Travel Rule messages into cases
SFTY aggregates IVMS101 data, provider outputs, exception statuses and audit evidence into a unified workflow so exchange compliance teams can manage Travel Rule reviews and regulatory case reporting efficiently.
- 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 captures Travel Rule message exceptions and routes them through case creation, review, decision logging and evidence preservation for audit-ready compliance 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
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
Beyond message routing. Evidence-ready Travel Rule workflows
SFTY connects Travel Rule message data, routing status, exceptions, cases and audit evidence into one structured compliance workflow without replacing existing 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 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 operations?
SFTY connects Travel Rule messaging, originator and beneficiary data, routing status, exceptions, cases and evidence into one compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes incomplete or failed Travel Rule events into case workflows, enabling structured review and resolution while preserving audit evidence for compliance teams.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence related to Travel Rule messages, supporting audit-ready records for regulatory review and internal governance.
Can SFTY integrate with existing Travel Rule providers?
Yes. SFTY supports integration with multiple Travel Rule providers, aggregating their outputs into a connected operational layer without disrupting existing workflows or provider relationships.
Does SFTY replace Travel Rule messaging providers?
No. SFTY does not replace Travel Rule messaging providers; it connects provider outputs into structured workflows, cases, evidence and reporting for enhanced operational control.
Structure Travel Rule audit evidence with SFTY
Review how SFTY connects IVMS101 data, exceptions, routing and cases into controlled workflows and audit-ready evidence.
Assess compliance workflow