On-Premise Compliance Control Layer Enterprise-Ready Digital Asset Solutions
SFTY supports exchanges with secure on-premise deployment that centralizes compliance workflows, preserves audit evidence, enforces role-based access, and streamlines bank due diligence.
Compliance layer
SFTY delivers unified access and audit control
SFTY centralizes role-based permissions, preserves audit logs and connects provider results into one evidence trail so exchanges can maintain oversight, strengthen governance and support inspection 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
Digital asset 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
On-premise compliance lacks unified control
Exchanges deploying on-premise solutions often face fragmented access governance and inconsistent audit logs. This limits operational oversight, complicates evidence integrity, and slows readiness for regulatory inspections and bank due diligence.
Review deployment considerationsFragmented 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Outdated rules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
From provider outputs to compliance evidence
SFTY connects provider checks with internal rules, case workflows, decision logs and evidence preservation to support controlled compliance and audit readiness.
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
Beyond vendor complexity. Secure evidence control
SFTY sits above existing tools to unify compliance outputs into traceable decisions, role-based access, audit logs and governance for enterprise exchange deployment.
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 provider orchestration
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 exchange compliance?
SFTY provides exchanges with a compliance control layer that connects provider outputs into audit-ready workflows, supporting role-based access, evidence integrity and regulatory rule monitoring on-premise.
How does SFTY manage provider outputs and cases?
SFTY aggregates outputs from KYC, KYT, Travel Rule and screening providers into structured cases with linked evidence, decision logs and review history for consistent compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit logs, decision records and case histories to support defensible compliance reviews and bank due diligence within controlled on-premise deployments.
Can SFTY integrate with existing exchange compliance stacks?
Yes. SFTY integrates vendor-neutral outputs into existing stacks, applying internal policies and connecting compliance workflows without disrupting current provider relationships.
Does SFTY replace current compliance providers?
No. SFTY does not replace compliance vendors but connects their outputs into structured workflows, enhancing auditability and operational oversight for exchanges.
Review secure on-premise compliance deployment
See how SFTY supports role-based access, audit evidence preservation and compliance workflows for regulated enterprise exchanges.
Discuss enterprise deployment