KYC
Identity checks connected to onboarding decisions
Private Cloud Compliance Control For Institutional Crypto Exchanges
SFTY supports exchanges deploying private cloud environments with role-based access, audit-ready evidence, and secure workflows to meet institutional trust and compliance expectations.
Provider orchestration 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
Audit logs need stronger deployment control
Digital asset exchanges face gaps in managing sensitive compliance data when audit logs and evidence reside across uncontrolled or public systems. Without clear governance and role-based access, maintaining evidence integrity and meeting institutional trust standards becomes difficult and slows regulatory review readiness.
Review deployment controlsFragmented 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Outdated rules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
The SFTY approach
SFTY structures audit evidence in private cloud
SFTY organizes sensitive compliance data, audit logs and evidence within a controlled private cloud environment, enabling exchanges to maintain access governance, preserve integrity and streamline regulatory inspection readiness.
- 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 audit evidence
SFTY connects private cloud access policies, user permissions and audit logs to preserve evidence and support secure, auditable compliance workflows for exchanges.
See how SFTY worksChecks
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 fragmented controls. Audit-ready evidence
SFTY provides exchanges a secure, private cloud layer that connects compliance workflows, preserves audit evidence, enforces role-based access and supports bank due diligence readiness.
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 compliance evidence
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 private cloud exchanges?
SFTY acts as a compliance control layer for private cloud exchanges, connecting provider outputs into structured workflows, decision logs, cases and audit-ready reports within secure, regulated environments.
How does SFTY support exchange compliance workflows?
SFTY structures exchange compliance workflows by orchestrating checks across KYC, KYB, KYT, Travel Rule and screening providers into connected case management, evidence collection and escalations.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by capturing decision logs, case histories and provider outputs with audit trails that support review readiness and institutional oversight.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY can connect to existing onboarding, KYT, Travel Rule and screening systems, layering workflows and audit control without disrupting current tools.
Does SFTY replace current compliance providers?
No. SFTY sits above existing providers, organizing their output into a structured compliance operating layer without replacing individual KYC, KYT or Travel Rule vendors.
Review private cloud compliance workflows with SFTY
Explore how SFTY supports role-based access, audit evidence, and secure workflow controls for institutional crypto exchanges.
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