Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Deployment Readiness On-Premise Control for VASPs
SFTY supports institutional teams with role-based access, audit logs, evidence integrity and governance to prepare on-premise compliance deployments for scalable, secure operations.
Workflow
From deployment setup to audit evidence
SFTY structures on-premise deployment controls with role-based access, audit logs, evidence retention and governance to support institutional compliance readiness.
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-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
Workflow control
SFTY provides deployment control layer
SFTY centralizes role-based access, audit logs and evidence integrity into one controlled on-premise environment, enabling institutional teams to manage governance and maintain audit-ready compliance with consistent operational oversight.
- 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 logs need stronger deployment control
Enterprise compliance teams struggle to maintain clear governance and evidence integrity without tightly managed on-premise deployment controls. This creates challenges in audit readiness, role-based access, and consistent evidence management across complex institutional environments.
Review deployment readinessFragmented 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Outdated rules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
Not another deployment. Controlled enterprise readiness
SFTY provides regulated businesses a secured, role-based compliance layer that preserves audit evidence, enforces governance and supports on-premise operational control without replacing existing tools.
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 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 compliance?
SFTY provides a compliance control layer connecting KYC, KYT, Travel Rule, screening, case management, reporting and audit evidence into structured workflows for regulated digital asset businesses.
How does SFTY support on-premise deployment?
SFTY supports on-premise deployment with role-based access, audit logs, secure governance, configurable permissions and data retention suited for institutional compliance environments.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence through decision logs, case history, regulatory rule change tracking and structured evidence packages for review and inspection readiness.
Can SFTY connect our existing provider stack?
Yes. SFTY integrates existing compliance providers without replacing them, turning their outputs into connected cases, workflows, decisions and reports.
Does SFTY replace compliance or KYC providers?
No. SFTY does not replace KYC or compliance providers but connects their outputs into an operational, auditable compliance layer.
Review on-premise deployment readiness with SFTY
Explore how SFTY supports role-based access, audit logging, evidence integrity and governance for institutional VASP deployments.
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