KYC
Identity checks connected to onboarding decisions
Compliance Operations in Private Cloud Enterprise Trust for Regulated VASPs
SFTY Business supports private cloud deployment with role-based access, audit trails, and governance controls to streamline institutional compliance workflows and bank due diligence.
Core 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
Audit readiness slows without controlled deployment
Compliance teams struggle to maintain clear governance, evidence integrity and access control when audit logs and decision workflows span multiple environments. This creates friction in managing sensitive data and complicates bank due diligence and institutional 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Outdated rules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 access policies to audit evidence
SFTY structures role-based access, permission controls and system activity into audit logs that preserve evidence for compliance review and institutional governance.
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
The SFTY approach
SFTY builds a deployment control layer
SFTY structures access governance, audit logs, evidence retention and decision workflows within a secure private cloud, enabling compliance teams to maintain clear governance and streamline 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
Not another dashboard. Private cloud compliance control
SFTY provides VASPs a provider-neutral compliance layer that connects tools, preserves audit evidence, enforces governance and supports enterprise-ready private cloud 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 compliance control
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 a connected layer that connects provider outputs into structured workflows, cases, decisions, evidence and reporting while supporting multi-jurisdictional and institutional requirements.
How does SFTY manage private cloud workflows?
SFTY supports private cloud workflow operations by enabling role-based access, audit logs, controlled deployment and governance to manage compliance processes securely within regulated environments.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence-grade records including decision logs, case histories and provider outputs to support audit readiness and traceability across compliance workflows and regulatory reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates smoothly with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without requiring replacement of current systems or tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY acts as a compliance control layer above existing providers, structuring their outputs into operational workflows without replacing underlying KYC, KYT or Travel Rule vendors.
Review private cloud compliance workflows with SFTY
Explore how SFTY supports role-based access, audit trails, and governance for secure, enterprise-grade VASP compliance operations.
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