Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise-Grade Compliance Infrastructure On-Premise Control for VASPs
SFTY Business empowers regulated digital asset firms with secure on-premise deployment to maintain data control, audit-ready evidence, and scalable compliance governance.
Data control weakens without on-premise deployment
Enterprises face challenges maintaining audit readiness and evidence integrity when compliance data and logs reside outside controlled on-premise environments. This creates gaps in governance, complicates permissions management and slows preparation for bank due diligence or regulatory review.
Review deployment considerationsManual 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Outdated rules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
Compliance layer
SFTY gives enterprises on-premise compliance control
SFTY structures audit logs, role-based access, evidence retention and provider outputs within a secure on-premise environment enabling VASPs to meet institutional governance and bank due diligence requirements.
- 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 access controls to audit evidence
SFTY structures role-based permissions, audit logs and evidence preservation to support controlled on-premise deployment with full compliance review and governance.
Review compliance workflowChecks
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
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
Not another deployment. The audit-ready layer
SFTY provides enterprises with controlled, on-premise compliance workflows that connect provider outputs into traceable decisions, evidence, audit logs, and secure operational governance.
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 connecting provider outputs, policies and rules into structured workflows, helping institutional clients manage digital asset compliance with clarity, scalability and audit readiness.
How does SFTY handle case workflows?
SFTY structures alerts, provider data and regulatory updates into case workflows with role-based assignment, decision logging, escalation paths and evidence collection for consistent, auditable compliance operations.
How does SFTY preserve audit evidence?
SFTY preserves evidence packages, decision logs and review history with secure audit logs, supporting traceability for regulatory inspections and internal governance processes.
Can SFTY support on-premise deployment?
Yes. SFTY supports controlled on-premise deployments with configurable role-based access, audit logging, data governance and integration into enterprise compliance stacks.
Does SFTY replace existing compliance providers?
No. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into connected compliance workflows without replacing underlying providers.
Review secure on-premise compliance deployment
Explore how SFTY supports enterprise data control, audit logs, role-based access and scalable workflows for regulated VASPs.
Assess compliance workflow