Checks
KYC, KYB, KYT and screening outputs enter SFTY
Orchestrate Travel Rule Workflows Designed for VASP Compliance Teams
SFTY connects and consolidates Travel Rule provider outputs into one structured compliance layer enabling seamless message routing, exception handling, case management and audit evidence for VASPs.
Workflow
From Travel Rule messages to cases
SFTY integrates Travel Rule messages, routes exceptions, links originator and beneficiary data, and supports case creation with evidentiary records for compliance review.
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
Travel Rule operations depend on disconnected providers
Compliance teams struggle with fragmented Travel Rule messages, routing statuses and exception data spread across multiple systems. This disconnection slows reviews, complicates case management and weakens audit evidence for regulatory oversight.
Explore 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Outdated rules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
The SFTY approach
SFTY connects Travel rule provider outputs
SFTY integrates multiple Travel Rule provider data, routing statuses and exception details into one unified workflow that supports case management, audit evidence collection and streamlined compliance reviews for VASPs.
- 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 workflow tool. The Travel Rule control layer
SFTY connects multiple Travel Rule provider outputs into structured cases, decisions, exceptions and audit evidence without disrupting existing operational workflows.
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
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
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, originator and beneficiary data, routing status, exceptions, cases and evidence into one structured compliance workflow for regulated digital asset businesses.
How does SFTY handle Travel Rule exceptions?
SFTY routes and tracks exceptions, enabling creation of review cases and decision logs to support consistent handling within the Travel Rule workflow and support internal governance.
How does SFTY preserve Travel Rule evidence?
SFTY preserves decision logs, case history and supporting evidence for Travel Rule events, supporting auditable records that support review readiness and regulatory inspection preparation.
Can SFTY integrate multiple Travel Rule providers?
Yes. SFTY can connect outputs from multiple Travel Rule providers into one compliance layer, enabling connected routing, status tracking, exception management and case linkage.
Does SFTY replace existing Travel Rule providers?
No. SFTY does not replace Travel Rule providers but connects their outputs into structured operational workflows, cases, evidence and reporting for compliance teams.
Connect Travel Rule provider outputs into cases
Review how SFTY structures Travel Rule messages, routing status, exceptions and audit evidence into one operational workflow.
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