Checks
KYC, KYB, KYT and screening outputs enter SFTY
Unified Travel Rule Operations Multi-Provider Compliance Hub
SFTY connects multiple Travel Rule providers into one operational workflow to streamline message routing, exception handling, case management, and audit evidence for VASPs.
Workflow
From Travel Rule messages to case evidence
SFTY connects multi-provider Travel Rule messages through routing, exception handling, case creation and evidence preservation into a controlled compliance workflow.
Review audit flowRules
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 depend on disjointed providers
Compliance teams struggle with fragmented Travel Rule data spread across multiple vendor systems. This creates gaps in message routing, exception handling, and audit evidence that slow reviews and hinder defensible compliance decisions.
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Outdated rules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
Workflow control
SFTY connects Travel Rule data into workflows
SFTY centralizes message routing, originator and beneficiary data, exception handling, cases and audit evidence into one operational workflow for VASP compliance teams managing multi-provider Travel Rule 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
Not another Travel Rule hub. The workflow control layer
SFTY connects multiple Travel Rule provider outputs into unified workflows with case management, exception handling, decision logging and audit evidence without vendor lock-in.
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
Compliance operating 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 risk operations
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, originator and beneficiary data, routing status, and exceptions into one connected workflow for VASPs and digital asset businesses.
How does SFTY manage Travel Rule exceptions?
SFTY captures, routes and manages exceptions through case workflows, enabling manual review and decision logging within the Travel Rule compliance process.
How does SFTY preserve Travel Rule evidence?
SFTY preserves audit-grade logs, decision records and evidence packages for every Travel Rule message, case and exception for compliance review and regulatory inspection readiness.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY supports provider-neutral integration, connecting multiple Travel Rule providers’ outputs into a single operational hub without vendor lock-in.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above Travel Rule providers, aggregating and structuring their outputs rather than replacing any underlying provider technology.
Connect Travel Rule providers into one workflow
Review how SFTY organizes multi-provider Travel Rule routing, exceptions, cases and audit-ready evidence for regulated VASPs.
Discuss enterprise deployment