Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Secure Compliance Deployment Private Cloud Controls for VASPs
SFTY helps regulated digital asset businesses implement robust private cloud security controls with audit-ready evidence, role-based access, and governance for enterprise trust and operational readiness.
Business solution
SFTY enforces deployment control layer
SFTY centralizes role-based access, audit logs and evidence integrity within a controlled private cloud environment so compliance teams can securely maintain traceable records and support bank due diligence.
- 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
Audit logs need stronger deployment control
Compliance teams managing private cloud deployments face challenges supporting audit evidence remains secure and traceable. Without clear governance and access controls, it becomes difficult to maintain evidence integrity and support bank due diligence requirements effectively.
Review deployment controlsManual 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Outdated rules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 access policy to audit log
SFTY manages role-based access, user permissions, audit logs and evidence governance to support secure private cloud compliance and institutional trust requirements.
Explore case flowChecks
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 isolated controls. One audit-ready layer
SFTY provides a secure, governed compliance layer for private cloud deployment that preserves evidence, enforces access controls and supports audit-ready operational security.
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 operating 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
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 private cloud compliance?
SFTY offers a compliance control layer designed to support regulated digital asset firms in private cloud environments, supporting secure workflows, audit logs, role-based access and evidence integrity.
How does SFTY support secure private cloud?
SFTY supports private cloud deployment by enforcing role-based permissions, maintaining detailed audit logs, enabling controlled access governance and supporting evidence-grade logging within regulated infrastructure.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision history, case evidence and review logs in an audit-ready format, supporting traceability and inspection readiness for regulated digital asset compliance teams.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening provider outputs into one operational workflow without requiring provider replacement.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing compliance providers and structures their outputs into workflows, cases, decisions and audit evidence, rather than replacing them.
Review private cloud security with SFTY
See how SFTY supports secure deployment, role-based access, audit logging and governance for enterprise-grade compliance in private cloud environments.
Start compliance review