Demo listing. This page uses illustrative seed metadata to demonstrate the Atlas. Claims shown here are not verified product facts.
Vantage Operator Control
Digital Assets & Virtual Assets
Control plane for licensed virtual asset service providers: client onboarding, KYC/KYT, limits, operational controls and regulator reporting.
Last verified 15 Sept 2026 · Updated 23 Sept 2026 · Metadata v2
Problem
VASPs stitch compliance, operations and reporting across point tools, making supervisory evidence slow and incomplete.
Outcome
Operational controls and compliance evidence managed in one governed application.
Who uses it
- Compliance Officer
- COO
- Risk Officer
Key capabilities
Client onboarding & KYC
IncludedTiered onboarding with KYC provider integration.
Domain:
onboardingKYT monitoring
IncludedTransaction screening alerts and case handling.
Domain:
kytLimits and policy controls
IncludedClient and product limits with approval overrides.
Domain:
controlsRegulatory reporting
IncludedPeriodic regulator reports from operational data.
Domain:
reporting
Typical workflow
KYT alert handling
Trigger: Blockchain analytics raises a KYT alert
Automated
Stage 1: Receive KYT alert
System
AI-assisted
Stage 2: Prioritise alert
System
Task
Stage 3: Investigate
Compliance analyst
Human checkpoint
Stage 4: MLRO decision
MLRO
Task
Stage 5: File report if required
Compliance analyst
Task Automated AI-assisted Human checkpoint Decision
About this foundation
Vantage Operator Control gives a VASP one operational control plane across onboarding, KYC and KYT screening, client limits and policy controls, operational incidents and regulatory reporting. Every control action is logged for supervisory review.
Related applications
- • Addresses the same problem: Regulatory Reporting Burden, Weak Evidence
- • Shared capabilities: Reporting, Evidence Management
- • Addresses the same problem: Fragmented Systems, Weak Evidence
- • Shared capabilities: Evidence Management
- • Addresses the same problem: Fragmented Systems, Weak Evidence
- • Shared capabilities: Reporting, Evidence Management
- • Addresses the same problem: Fragmented Systems, Weak Evidence
- • Shared capabilities: Case Management
- • Addresses the same problem: Fragmented Systems
- • Shared capabilities: Case Management, Reporting
- • Addresses the same problem: Weak Evidence
- • Shared capabilities: Reporting, Evidence Management
KYT alert handling
Trigger: Blockchain analytics raises a KYT alert
Automated
Stage 1: Receive KYT alert
System
AI-assisted
Stage 2: Prioritise alert
System
Task
Stage 3: Investigate
Compliance analyst
Human checkpoint
Stage 4: MLRO decision
MLRO
Task
Stage 5: File report if required
Compliance analyst
Actors
Compliance analyst, MLRO
Outputs
- Alert disposition
- Suspicious activity report
Evidence generated
- Investigation record
Exceptions
- Hold funds pending decision
Task Automated AI-assisted Human checkpoint Decision
Included ships in the foundation · Configurable is switched or tuned per customer · Extension is customer-specific build scope · Planned is on the roadmap and not available today.
Client onboarding & KYC
IncludedTiered onboarding with KYC provider integration.
Domain:
onboardingKYT monitoring
IncludedTransaction screening alerts and case handling.
Domain:
kytLimits and policy controls
IncludedClient and product limits with approval overrides.
Domain:
controlsRegulatory reporting
IncludedPeriodic regulator reports from operational data.
Domain:
reportingTravel Rule messaging
ExtensionTravel Rule message exchange.
- Architecture class
- Domain-driven design, OpenAPI-first
- Bounded contexts
- 7
- API-first
- Yes — OpenAPI contracts are authoritative
- Identity
- Enterprise OIDC / SAML via the fazeZERO identity blueprint; tenant-aware role-based access.
- Multi-tenancy
- Tenant-aware
- Service boundaries
- 7 bounded contexts behind one API server.
- Integration approach
- Ports-and-adapters: every external system sits behind an adapter; OpenAPI contracts for inbound APIs.
- Eventing
- Integration events via transactional outbox.
- Storage abstraction
- Repository interfaces; DynamoDB or relational adapters.
- Deployment pattern
- Containerized API + web application; infrastructure as code per cloud profile.
- Architecture version
- 1.0
Approved domain names
- clients
- onboarding
- kyt
- controls
- incidents
- reporting
- identity
- Web Application
- API Server
- Application Services
- Domain / Generated Core
- Adapters
- Customer Systems
Generator source, templates and factory orchestration are proprietary and are not part of this listing.
Reference Adapter: shipped and tested · Previously Integrated: delivered before · Standard API Pattern: integrates via a documented pattern · Customer-Specific: built in your implementation.
Compliance
| Integration | Status | Direction | Method |
|---|---|---|---|
| KYC providers | Standard API Pattern | bidirectional | REST API |
| Blockchain analytics (KYT) | Standard API Pattern | bidirectional | REST API |
Custody
| Integration | Status | Direction | Method |
|---|---|---|---|
| Custody platforms | Customer-Specific | bidirectional | REST API |
Deployment
- Deployment models
- Customer Cloud, Isolated
- Cloud profiles
- AWS Profile, Azure Profile
- Containerized
- Yes
- Regions
- UAE, GCC
Cloud profiles describe approved deployment patterns. They are not formal marketplace certifications.
Data handling
- Stores customer data
- Yes
- Data leaves customer environment
- Configurable
- Uses external AI provider
- Configurable
- Sends logs externally
- No
- PII expected
- Determined during customer configuration
- Data-residency support
- Yes
- Subprocessors required
- Determined during customer configuration
Identity & access
- Authentication
- OIDC, Entra ID, SAML
- Authorization
- Role-Based, Tenant-Aware
- Source availability
- Proprietary
Support
- Implementation
- Delivered by fazeZERO or a certified partner during the Solution Definition and AI Production Sprints.
- Production support
- Production support available under a separate support agreement.
- Contact
- support@fazezero.com
Badges
Deployment-Ready Foundation
Application has passed the defined fazeZERO scaffold, build and testing baseline.
Customer-specific integration, security, configuration, hardening and acceptance remain part of implementation.
Issued 23 Sept 2026
fazeZERO Verified
Listing metadata and published technical claims have been reviewed by fazeZERO.
Issued 23 Sept 2026
Evidence shows that this listing represents real engineering. Internal metrics are only published when fazeZERO has approved them for publication.
Build
Automated tests
Deployment validation
- Last verification
- 15 Sept 2026
- Release
- 1.0.0
- Architecture version
- 1.0
- Listing metadata version
- 2
- Last published
- 23 Sept 2026