KYC
Identity checks connected to onboarding decisions
Enterprise Compliance Control Layer Scalable Private Cloud for VASPs
SFTY supports regulated digital asset businesses with secure private cloud deployment that preserves audit trails, governance, role-based access, and scalable compliance workflows.
Audit-ready compliance 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
More than deployment. Secure compliance control
SFTY provides a private cloud layer that preserves audit evidence, enforces role-based access and supports scalable, traceable compliance workflows without replacing existing tools.
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
Compliance controls weaken without private cloud
Institutional firms face challenges scaling compliance operations when audit logs, access controls and evidence governance rely on fragmented or public infrastructure. This gap slows onboarding, complicates bank due diligence and obscures clear operational oversight for regulated digital asset workflows.
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Outdated rules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
Provider orchestration
SFTY supports scalable private cloud compliance
SFTY integrates audit logs, role-based access, evidence integrity and workflow controls into a private cloud layer so VASPs can scale compliance operations with institutional trust and clear oversight.
- 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 deployment settings, access controls and audit logs into traceable compliance evidence for scalable institutional workflows and review readiness.
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
Ask SFTY about workflow automation
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 teams?
SFTY provides institutional teams a compliance control layer that connects provider outputs into structured workflows, audit evidence, regulatory rule monitoring, case management and reporting for regulated digital asset businesses.
How does SFTY support private cloud deployment?
SFTY supports private cloud deployment with role-based access control, audit logs, evidence integrity, encryption, configurable data retention and governance controls suitable for scalable, secure compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence within a consistent audit trail to support review readiness, operational traceability and defensible reporting processes.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one compliance operating layer without replacing them, connecting their outputs into actionable workflows and reports.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace underlying providers; instead, it turns their outputs into structured cases, decisions, regulatory rule updates and audit evidence while supporting provider neutrality.
Review scalable compliance deployment with SFTY
Explore how SFTY supports private cloud scalability, role-based access, audit logs and controlled workflows for regulated VASPs.
Request workflow review