Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise-Grade Compliance Control On-Premise Provider Integration for VASPs
SFTY connects provider outputs into a secure on-premise compliance layer with role-based access, audit trail, evidence integrity and operational readiness for institutional digital asset teams.
Provider integration slows on-premise compliance
Institutional teams managing on-premise deployments face challenges linking multiple compliance providers into a unified operational environment. This fragmentation leads to slower workflows, weaker audit trails and difficulties maintaining clear governance and evidence integrity.
Review integration approachManual 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Outdated rules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 integrates multiple providers into workflows
SFTY connects diverse provider outputs, audit logs, decision records and evidence into one controlled operational layer that supports on-premise governance, traceability and compliance for institutional teams.
- 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
Provider orchestration 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
Workflow
From provider outputs to controlled evidence
SFTY routes provider outputs through secure on-premise workflows to create reviewable cases with preserved evidence, decision logs and bank due diligence packages.
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 isolated providers. Provider-neutral control
SFTY integrates multiple provider outputs within an on-premise environment, enabling role-based access, audit trails, evidence integrity, and streamlined compliance workflows for institutional VASPs.
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 compliance evidence
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 teams?
SFTY provides a compliance control layer that connects providers, rules, cases and reports within institutional frameworks, supporting governance, auditability and operational trust for regulated digital asset businesses.
How does SFTY integrate providers on premises?
SFTY integrates diverse provider outputs in your on-premise environment, connecting KYC, KYT, Travel Rule and screening data into structured workflows without moving data outside controlled infrastructure.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by capturing case history, decision logs and provider results within secure audit trails, enabling defensible reviews and regulatory inspection readiness in on-premise deployments.
How is access governance managed in deployment?
Access governance in SFTY is managed through role-based permissions, segregation of duties, comprehensive audit logs and secure user controls tailored for enterprise compliance environments.
Does SFTY replace existing compliance providers?
No. SFTY sits above your existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into cohesive compliance workflows without replacing any provider.
Review on-premise provider integration with SFTY
See how SFTY supports secure deployment, role-based access and audit-ready evidence for institutional compliance workflows.
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