Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Audit Trail Integrity On-Premise Deployment for VASPs
SFTY supports institutional compliance by maintaining secure, role-based audit logs and evidence preservation within private deployments tailored for regulated digital asset businesses.
Workflow control
SFTY preserves audit evidence within deployment
SFTY maintains role-based access, audit logs and evidence integrity inside a controlled deployment environment to support institutional teams with defensible compliance records and bank due diligence readiness.
- 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 deployment controls to audit evidence
SFTY preserves audit logs, access permissions and decision records within on-premise deployments to maintain secure, traceable and compliant enterprise workflows.
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
Audit trails weaken without controlled deployment
Institutional compliance teams struggle to maintain evidence integrity and clear access governance when audit logs sit across external or cloud systems. This creates challenges for defensible compliance review, bank due diligence, and regulatory inspection readiness.
Review deployment modelFragmented 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Outdated rules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
Enterprise 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 fragmented evidence. One audit-ready layer
SFTY preserves audit evidence and decision history within on-premise deployments, connecting provider outputs into a governed, defensible compliance layer for institutional 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
Ask SFTY about audit-ready workflows
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 institutional compliance?
SFTY provides a compliance control layer that connects providers, policies and workflows into an auditable, scalable platform tailored for regulated institutional clients in digital asset markets.
How does SFTY preserve audit trail evidence?
SFTY records decision logs, case history and provider outputs within evidence packages, preserving audit trails in line with enterprise readiness and review requirements.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is provider-neutral and connects outputs across KYC, KYB, KYT, Travel Rule and screening systems into one structured workflow.
How does on-premise deployment support security?
On-premise deployment enables role-based access governance, secure audit logs and controlled environment configuration to meet institutional security and governance standards.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers, orchestrating their outputs without replacing any compliance or risk vendors.
Review on-premise audit trail with SFTY
Explore how SFTY preserves audit logs, role-based access and evidence integrity in private deployments for institutional compliance.
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