Compliance Control Layer for Digital Assets Private Cloud Integration for VASPs
SFTY connects compliance providers into secure private cloud workflows that preserve audit evidence and support governance, enterprise readiness and bank due diligence.
Provider orchestration
SFTY integrates provider outputs within private cloud
SFTY centralizes diverse provider data, preserves evidence integrity, enforces role-based access, and consolidates compliance workflows within private cloud environments for streamlined governance and audit-ready institutional reviews.
- 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
Enterprise 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
Compliance becomes harder to govern privately
Institutions face challenges integrating diverse provider outputs within private cloud environments, complicating consistent access control and auditability. This fragmentation weakens evidence integrity and delays comprehensive compliance reviews required for institutional trust and bank due diligence.
Review deployment modelFragmented 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Outdated rules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
From provider outputs to audit evidence
SFTY integrates provider checks, applies internal policies, manages case workflows, preserves decision evidence and prepares audit-ready compliance records within a private cloud environment.
See workflow modelChecks
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 provider outputs. Private cloud control
SFTY connects provider results into audit-ready workflows, decisions and evidence within private cloud environments for institutional VASPs requiring secure, governed and scalable compliance operations.
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 audit-ready workflows
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 VASPs?
SFTY serves institutional VASPs by connecting multiple compliance providers into a private cloud layer, enabling consistent workflows, regulatory rule alignment, case management, and audit-ready evidence preservation.
How does SFTY integrate providers privately?
SFTY connects selected providers through controlled integrations within deployment environments, structuring their outputs into compliance workflows while respecting sensitive data controls.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence by recording case history, decision logs, linked provider outputs and regulatory triggers in audit logs suitable for review and bank due diligence.
How does access governance work in SFTY?
SFTY enforces role-based access control with user permissions and segregation of duties, supporting only authorized personnel access sensitive compliance data within governed private cloud deployment.
Does SFTY replace our existing compliance providers?
No. SFTY does not replace providers but sits above them, connecting their outputs into coherent workflows, cases, evidence packages and reports for stronger operational control.
Review private cloud compliance workflows with SFTY
Explore how SFTY connects provider outputs into secure, audit-ready workflows supporting governance and institutional trust for VASPs.
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