Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Compliance Workflows On-Premise Enterprise Trust for Regulated VASPs
SFTY gives regulated digital asset businesses secure on-premise deployment with role-based access, audit evidence integrity, and scalable governance for enterprise-ready compliance control.
Workflow
From access policy to audit-ready logs
SFTY controls permissions, routes compliance actions, preserves evidence and records audit logs to support secure on-premise deployment and institutional governance.
Review audit flowRules
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 controls weaken without deployment governance
Institutional compliance workflows become difficult to govern when audit logs, evidence integrity and access policies lack clear deployment control. This creates gaps in traceability and slows readiness for bank due diligence and regulatory review across digital asset operations.
Review deployment frameworkFragmented 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Outdated rules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 control
SFTY supports on-premise deployment control layer
SFTY provides a secure on-premise environment that centralizes audit logs, enforces role-based access, preserves evidence integrity, and maintains operational control to meet institutional compliance and due diligence 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
Not another workflow tool. Private compliance control
SFTY provides regulated businesses a secure, audit-ready layer that connects provider outputs into controlled workflows, preserving evidence for institutional trust and on-premise 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
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
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 institutional VASPs?
SFTY provides a compliance control layer for institutional VASPs, connecting fragmented compliance data into connected workflows with auditability, role-based access, evidence integrity and regulatory rule alignment.
How does SFTY manage compliance workflows?
SFTY structures reviews by connecting provider outputs into case workflows, decision logs, routing and escalation, supporting controlled on-premise compliance operations with clear governance and traceability.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider results and evidence packages to support audit readiness and detailed review of compliance actions over time.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates atop existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without replacing them, supporting configurable access and secure deployment within your current stack.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, compliance decisions, evidentiary cases and report packages for clearer operational control.
Review secure on-premise compliance workflows
Explore how SFTY supports role-based access, audit-ready evidence integrity and governance for enterprise compliance control.
Discuss enterprise deployment