Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready Compliance Workflows Private Cloud Deployment for VASPs
SFTY supports institutional teams with scalable private cloud deployment that preserves evidence integrity enforces role-based access and strengthens audit trail readiness.
The SFTY approach
SFTY gives controlled private cloud compliance
SFTY establishes a private cloud environment that centralizes role-based access, preserves audit logs, maintains evidence integrity, and supports governance controls essential for enterprise-ready digital asset compliance.
- 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
Workflow
From deployment controls to evidence governance
SFTY organizes private cloud deployment from access permissions through audit logs to secure evidence preservation and compliance review for enterprise teams.
See how SFTY worksRules
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 private cloud deployments
Compliance teams struggle to maintain clear access governance, evidence integrity, and audit logs when operating without controlled private cloud environments. This leads to gaps in traceability, inconsistent permissions management, and challenges meeting institutional and regulatory expectations.
Review deployment considerationsFragmented 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Outdated rules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 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
Beyond isolated tools. Audit-ready evidence control
SFTY provides VASPs a provider-neutral compliance layer that preserves evidence, governs access, and supports scalable audit-ready workflows in private cloud deployments.
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 institutional compliance?
SFTY provides a compliance control layer connecting provider outputs into connected workflows, evidence, cases and reports tailored for regulated digital asset businesses like VASPs and institutions.
How does SFTY support private cloud deployment?
SFTY supports private cloud deployment with role-based access, audit logs, encryption options and governance controls suitable for enterprise compliance and regulated environments.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in a structured, auditable format to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes, SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one structured compliance layer without disrupting current workflows.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but organizes their outputs into consistent compliance workflows, evidence packages and reports for easier oversight and audit.
Review private cloud deployment for compliance
Explore how SFTY supports role-based access, evidence preservation and audit-ready workflows in private cloud environments.
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