Secure Compliance Infrastructure On-Premise Deployment for VASPs
SFTY preserves evidence integrity and enforces role-based access within private deployments to meet institutional governance and audit readiness for digital asset compliance.
Workflow
From access control to audit evidence
SFTY links role-based permissions, user actions and system access logs to preserve evidence and maintain governance throughout on-premise deployment workflows.
Explore case 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
Audit logs need stronger deployment control
Enterprises face challenges maintaining evidence integrity and consistent access governance when compliance systems run across unmanaged or multiple environments. This complicates defensible audit readiness and creates risks during bank due diligence and regulatory review processes.
Review deployment modelFragmented 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Outdated rules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
Business solution
SFTY provides deployment control layer
SFTY maintains role-based access, audit logs and evidence integrity within a private deployment model, helping VASPs meet enterprise trust, governance and audit readiness 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
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
Not another deployment model. Secure enterprise control
SFTY provides regulated digital asset businesses with a secure, auditable compliance layer that preserves evidence, enforces role-based access, and supports rigorous enterprise 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 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 connecting KYC, KYB, KYT, Travel Rule, screening and reporting into connected workflows for regulated digital asset businesses and institutional compliance teams.
How does SFTY manage provider outputs workflow?
SFTY orchestrates provider outputs by consolidating checks into structured cases, routing reviews, applying internal policies, and preserving evidence within one compliance workflow without duplicating provider functions.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages with audit logs and controlled access, supporting review readiness and traceability for regulatory inspections and bank due diligence.
How does SFTY support secure on-premise deployment?
SFTY supports private or on-premise deployment options with role-based access control, audit logging, data minimization and evidence integrity to fit institutional security and governance requirements.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing KYC, KYB, KYT and Travel Rule providers, connecting their outputs into structured workflows without replacing the underlying compliance tools.
Review secure deployment and governance with SFTY
Explore how SFTY supports role-based access, audit logs and evidence integrity in on-premise compliance environments.
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