Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manage Cross-Border Travel Rule Workflows Designed for VASP Compliance Teams
SFTY connects Travel Rule messages, status updates, exceptions, customer data and cases into one provider-neutral workflow that supports audit-ready compliance operations across borders.
The SFTY approach
SFTY connects Travel Rule messages into workflow
SFTY organizes fragmented Travel Rule data, provider outputs and exception cases into a unified compliance workflow that improves cross-border message routing, status tracking and audit-ready evidence 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
Travel Rule workflows slow across borders
Cross-border transfers often involve fragmented Travel Rule messages and incomplete originator or beneficiary data. This creates delays and manual exceptions that complicate compliance review and weaken audit evidence for regulated VASPs.
See the Travel Rule 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Outdated rules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
Workflow
From Travel Rule exceptions to case review
SFTY connects Travel Rule messages, routing status and exceptions into structured cases that support thorough review, evidence preservation and compliance reporting.
See how SFTY worksChecks
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
Beyond Travel Rule messages. Evidence-ready workflows
SFTY connects Travel Rule message outputs, exceptions, routing data, cases and evidence into one provider-neutral workflow for clearer compliance and audit readiness across cross-border transfers.
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
Audit-ready 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 workflow automation
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 cross-border Travel Rule?
SFTY connects originator, beneficiary, messaging, case and regulatory data into one workflow to help VASPs manage cross-border Travel Rule obligations consistently and transparently.
How does SFTY handle Travel Rule exceptions?
SFTY routes exceptions into structured case workflows, enabling manual review, status tracking and resolution consistent with internal policies and multi-jurisdiction requirements.
How does SFTY preserve Travel Rule evidence?
SFTY preserves message logs, decision records, case history and supporting evidence to provide a clear audit trail for Travel Rule compliance review.
Can SFTY integrate with Travel Rule providers?
Yes, SFTY integrates with multiple Travel Rule providers to connect routing status, message data and exceptions into a centralized compliance operating layer.
Does SFTY replace existing Travel Rule providers?
No. SFTY sits above existing providers, connecting their outputs into workflows and reports without replacing the underlying Travel Rule technology.
Structure cross-border Travel Rule workflows
Review how SFTY connects Travel Rule messages, exceptions, cases and audit evidence into one controlled compliance workflow.
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