Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise-Ready Compliance Control On-Premise Deployment for VASPs
SFTY Business delivers a secure, auditable compliance layer with role-based access and evidence integrity designed to meet institutional standards for regulated digital asset firms.
Audit logs need stronger deployment control
Enterprises running compliance workflows on-premise face challenges in maintaining consistent governance over audit logs and evidence integrity. Lack of clear access permissions and deployment oversight slows audit readiness and complicates bank due diligence processes.
Review deployment modelManual 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Outdated rules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 deployment setup to audit evidence
SFTY manages enterprise deployment with role-based access, audit logs, decision tracking and evidence preservation for institutional compliance and governance control.
See workflow modelChecks
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
Provider orchestration
SFTY provides deployment control layer
SFTY enforces role-based access, records audit logs with evidence integrity, and centralizes operational governance to support enterprises maintaining consistent compliance and accelerating audit readiness in on-premise deployments.
- 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
Not another deployment. Enterprise-ready control
SFTY provides a secure, auditable compliance layer that integrates existing provider outputs with role-based access, evidence integrity, and governance for enterprise 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
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 enterprise VASPs?
SFTY provides a compliance control layer for enterprise VASPs, connecting KYC, KYB, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reports.
How does SFTY manage compliance workflows?
SFTY structures fragmented compliance data into connected workflows, applying internal rules, routing reviews, logging decisions and managing evidence across onboarding, monitoring and reporting processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages to support audit readiness, enabling regulated teams to track compliance actions and review relevant supporting data.
Can SFTY support on-premise deployment?
Yes. SFTY supports on-premise deployment with role-based access, audit logs and governance features suitable for regulated, compliance-sensitive enterprise environments.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers, integrating their outputs into operational compliance workflows without replacing KYC, KYT, Travel Rule or screening vendors.
Review enterprise-ready on-premise compliance workflows
Explore how SFTY supports role-based access, audit logs and evidence integrity for secure on-premise VASP deployment.
Request workflow review