Audit-Ready Compliance Workflows Private Cloud Solutions for VASPs
SFTY helps VASPs deploy compliance workflows in a secure private cloud environment with role-based access, audit trails, governance, and evidence integrity to support institutional trust and bank due diligence.
The SFTY approach
SFTY creates one deployment control layer
SFTY supports VASPs by consolidating role-based access, audit logs, evidence retention and governance into a single controlled environment that strengthens audit readiness and institutional trust in private cloud compliance.
- 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 trail gaps slow enterprise readiness
Without controlled deployment and consistent governance, compliance evidence and audit logs remain fragmented and less reliable. This hinders VASPs from meeting institutional trust requirements and complicates bank due diligence and regulatory review processes.
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Outdated rules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 deployment controls to evidence governance
SFTY moves private cloud deployment policies through role-based access, audit logs, case management and evidence preservation to support institutional compliance trust.
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
Provider orchestration 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
Beyond isolated access. Secure compliance control
SFTY provides VASPs a private cloud layer connecting role-based access, audit logs, evidence integrity and workflows for clear, defensible compliance and institutional trust.
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 VASP compliance teams?
SFTY provides VASP compliance teams with a connected layer that connects KYC, KYT, Travel Rule and reporting workflows into structured cases, evidence and audit trails within regulated private cloud environments.
How does SFTY support private cloud deployment?
SFTY supports private cloud deployment with role-based access, audit logs, data encryption and controlled governance to meet institutional security and compliance requirements in VASP operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence by recording decision logs, case history, provider outputs and supporting documentation in secure, auditable workflows suitable for regulatory inspection and bank due diligence.
Can SFTY connect our current compliance stack?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into one compliance operating layer without disrupting your current stack.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases, decision records and reports to streamline compliance operations and enhance audit readiness.
Review private cloud compliance workflows with SFTY
Explore how SFTY supports VASP role-based access, audit trails, evidence integrity and governance in private cloud deployments.
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