Enterprise Compliance Operating Layer On-Premise Deployment for VASPs
SFTY supports institutional digital asset compliance with secure on-premise deployment, role-based access, audit trails, and governance controls tailored for regulated VASP operations.
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
Audit logs need stronger deployment control
Institutional compliance teams face gaps in evidence integrity and access governance without clear on-premise deployment controls. This weakens audit readiness and complicates bank due diligence for VASPs operating sensitive workflows in regulated environments.
Review deployment frameworkFragmented 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Outdated rules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 supports controlled on-premise deployment
SFTY maintains role-based access, preserves audit logs, supports evidence integrity and centralizes operational controls to help VASPs manage compliance workflows within enterprise deployment environments.
- 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 setup to audit log
SFTY connects access control, permissions and evidence governance to preserve audit logs and support secure on-premise compliance operations for VASPs.
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
Beyond deployment limits. Role-based evidence control
SFTY provides a secure, provider-neutral layer that preserves audit trails and enforces permissions, enabling trusted compliance operations in sensitive on-premise environments.
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 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 on-premise compliance?
SFTY provides a compliance control layer for on-premise deployment, enabling regulated digital asset businesses to manage workflows, audit logs, role-based access and governance within their secure environment.
How does SFTY handle case workflows?
SFTY structures case workflows by connecting alerts, provider outputs and regulatory rules into reviewable cases with decision logs, evidence packages and routing for efficient compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by recording decisions, case history, provider results and compliance documentation supporting traceability and review readiness for regulatory and internal audits.
How is SFTY deployed securely on-premise?
SFTY supports secure on-premise deployment with configurable role-based permissions, access governance, audit logging and data controls tailored to enterprise compliance security requirements.
Does SFTY replace existing compliance providers?
No. SFTY connects outputs from existing KYC, KYB, KYT, Travel Rule and screening providers into structured workflows without replacing those underlying compliance tools.
Review on-premise compliance deployment with SFTY
Explore how SFTY supports secure role-based access, audit logs and governance for institutional VASP compliance operations.
Request workflow review