Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Compliance Control Layer Private Cloud Deployment for VASPs
SFTY supports regulated digital asset businesses with role-based access, audit-ready workflows, evidence integrity, and secure private cloud deployment tailored for enterprise trust and governance.
Audit readiness suffers without deployment control
Enterprise compliance teams face challenges maintaining clear access governance and evidence integrity when audit logs and provider data reside across uncontrolled or fragmented deployment environments. This limits their ability to produce consistent, defensible audit trails and complicates bank due diligence and regulatory review preparation.
Review deployment considerationsManual 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Outdated rules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
The SFTY approach
SFTY builds deployment control layer
SFTY creates a unified control layer that centralizes access governance, preserves evidence integrity, and consolidates audit logs so compliance teams can deliver consistent, defensible audit trails for enterprise readiness.
- 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
Core 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
Workflow
From deployment controls to audit evidence
SFTY structures access policies, audit logs, evidence retention and permissions into a controlled private cloud workflow for enterprise compliance readiness.
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
Not another deployment. Controlled enterprise readiness
SFTY provides a provider-neutral private cloud layer that supports role-based access, audit evidence, governance and bank due diligence for scalable institutional compliance.
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 enterprise compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, decisions, cases, evidence and reports for regulated digital asset businesses.
How does SFTY support private cloud deployment?
SFTY supports secure private cloud deployment with role-based access controls, audit logs, evidence integrity and configurable governance for enterprise compliance environments.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision records and evidence packages to support audit readiness and defensible compliance review.
Can SFTY connect existing compliance providers?
SFTY connects KYC, KYB, KYT, Travel Rule and screening providers without replacing them, integrating their outputs into one connected compliance workflow.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing providers and structures their outputs into workflows, decisions, audit evidence and reporting without replacing them.
Review private cloud deployment readiness
Explore how SFTY supports role-based access, audit logs and evidence integrity for enterprise-grade private cloud compliance workflows.
Review your stack