KYC
Identity checks connected to onboarding decisions
Private Cloud Compliance Control Enterprise Data Isolation for VASPs
SFTY supports institutional digital asset businesses with private cloud deployment that secures data isolation, preserves audit evidence, enforces role-based access, and streamlines bank due diligence workflows.
Compliance operating capabilities
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
Data control becomes complex without isolation
Institutional digital asset businesses face challenges supporting data isolation and governance in multi-tenant cloud environments. This complicates audit readiness, evidence integrity and role-based access management required for trust and oversight 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Outdated rules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
Compliance layer
SFTY provides a private cloud control layer
SFTY consolidates role-based access, audit logs, evidence integrity and governance into a secure private cloud environment tailored for institutional VASPs managing data isolation and regulatory oversight 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
Workflow
From access controls to audit-ready evidence
SFTY manages role-based permissions, audit logs and evidence retention within private cloud deployments to support secure, traceable compliance and bank due diligence workflows.
Review compliance workflowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
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
Beyond siloed systems. Secure compliance control
SFTY provides a provider-neutral compliance layer that connects data, enforces access governance and preserves audit-ready evidence within private cloud 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 risk operations
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 clients?
SFTY provides institutional clients a compliance control layer that connects providers, policies, cases and evidence in one secure, auditable workflow tailored for regulated digital asset businesses.
How does SFTY support private cloud data isolation?
SFTY supports private cloud deployment with role-based access, data segregation, audit logs and governance controls to meet enterprise data isolation and secure compliance operational requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages in an audit-ready format to support regulatory inspections, bank due diligence and internal review processes.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates above existing KYC, KYB, KYT, Travel Rule and screening tools, turning their outputs into structured workflows without disrupting current compliance stacks.
Does SFTY replace existing providers or systems?
No. SFTY does not replace providers; it connects and orchestrates their outputs into connected workflows, evidence records and reporting for greater consistency and control.
Review private cloud deployment and governance
Explore how SFTY supports role-based access, audit evidence preservation and data isolation for institutional compliance workflows.
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