Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise-Ready VASP Compliance Secure On-Premise Workflow Control
SFTY supports institutional VASPs with on-premise deployment that centralizes compliance workflows, enforces role-based access, preserves audit logs, and strengthens governance for audit and bank due diligence.
Workflow
From deployment controls to audit evidence
SFTY structures access permissions, audit logs and case evidence to support secure on-premise compliance workflows for institutional VASP operations.
Review compliance workflowRules
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
Workflow automation 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
Compliance layer
SFTY provides on-premise compliance control
SFTY delivers a secure, auditable environment that centralizes role-based access, preserves evidence integrity and maintains detailed audit logs for institutional VASPs operating compliance workflows on-premise.
- 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
Audit control weakens without on-premise oversight
Compliance teams at institutional VASPs face challenges maintaining audit logs and governance when workflows run outside controlled environments. This complicates evidence integrity, role-based access management, and readiness for bank due diligence or regulatory review.
Review deployment approachFragmented 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Outdated rules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
Beyond on-premise controls. Governance with audit-ready evidence
SFTY provides VASPs a provider-neutral compliance layer that connects operational controls, preserves evidence, and supports audit-ready governance in secure 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
Ask SFTY about operational compliance
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 VASP compliance?
SFTY provides a controlled compliance layer for on-premise VASP deployments, supporting structured workflows, evidence preservation, role-based access, audit logging and regulatory rule alignment in institutional environments.
How does SFTY handle compliance workflows onsite?
SFTY orchestrates provider outputs into connected case workflows onsite, enabling VASP teams to review alerts, document decisions and manage reviews within a secure, governed environment.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by capturing decision logs, case history and provider outputs with audit-grade records that support internal reviews, bank due diligence and regulatory inspections.
Can SFTY integrate with existing VASP systems?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening systems, sitting above them to connect data without disrupting current provider operations.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but integrates their outputs into one compliance operating hub, enhancing traceability, consistency and audit readiness for VASPs.
Review on-premise compliance deployment with SFTY
Explore how SFTY supports role-based access, audit logs, governance and workflow control for institutional VASP compliance operations.
Book compliance demo