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Control Module - VAULT

FV-Transfer. Movement only along paths that were approved.

Transfer governs how sensitive assets move into, out of or between protected environments. The path is approved before the movement, the movement is recorded as it happens, and the destination is one that was always intended.

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Control Module - VAULT

If a sensitive asset can leave by any door, the protection at the front door is decorative.

Approved paths

Movement is restricted to routes that were sanctioned

Validated

Every transfer is checked before it begins

Bounded

Source, destination and contents are explicit

Recorded

The whole movement is part of the evidential record

The Problem

Sensitive assets move along whatever route is most convenient.

Improvised routes

When there is no approved path, people invent one, and the safest place to copy something becomes wherever it ends up.

No record of movement

Movements that are not recorded leave nothing to investigate when the question is asked later.

Destinations that drift

Without an explicit destination, sensitive assets arrive in environments whose protection is weaker than the one they came from.

The Scenario

Scenario: a sanctioned export, on the record

A finance team needs to export a sensitive dataset to a sanctioned analytics environment. Rather than copying it through email, file shares or a personal device, the export is requested as a Transfer along an approved path. Validate checks the request, Lock confirms the authority, the dataset moves to the agreed destination and the movement is part of the evidential record. The dataset arrives where it was supposed to and nowhere else.

"Transfer is the difference between an asset that moved and an asset that left."

FV-Transfer in placement

Where Transfer moves data under control.

Transfer is the only sanctioned way data crosses a severed boundary. Each movement is named, inventoried, validated and recorded against the named actor.

Grounded in NIST CSF PR.DS-5, ISO 27001 A.5.14 Information Transfer and IEC 62443-3-3 SR 4.1, SR 4.2.

Inputs ─┐Telemetry ─┐

FV-Transfer

Control layer

┌─ Outputs┌─ Control
01A.5.14

Production into offline archive

Scheduled, validated movement of operational data into the offline vault. Inventory and integrity are checked at both ends.

02PR.IP-9

Offline archive into recovery

Restoration from the vault is a governed Transfer event with quorum approval and a full restore manifest.

03PR.DS-5

Sensitive export to a third party

Outbound transfers to named recipients carry an inventory, a hash and a recorded authorisation.

04SR 4.2

Cross-classification movement

Data moving across a classification boundary is escorted by Transfer with the relevant approvals.

Relies on · prerequisites

  • An accurate file and record inventory at the source
  • Integrity verification at both ends of the transfer
  • An audit record that ties the data to the authoriser

Pairs with · companion modules

ArchiveValidateLockExecute

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Key Capabilities

Approved paths only

Movement is restricted to paths that have been agreed, not paths that happen to be reachable.

Explicit source and destination

Every transfer names its source, its destination and the contents involved.

Pre-movement validation

Validate confirms the request before the asset moves, so checks are not retrospective.

Authority-aware

Lock provides the framework that determines whose authority makes the transfer eligible.

Into, out of and between

The same discipline applies to ingress, egress and movement between protected environments.

Evidential record

The whole movement, including request, approval and outcome, is recorded through Archive.

Demo to Live

Adoption Guide

Step 1

Map the movements

Identify the movements of sensitive assets that genuinely occur, including the improvised ones.

Step 2

Sanction the paths

Agree the approved paths, destinations and authorities for each category of movement.

Step 3

Pilot one workflow

Move one category of movement onto Transfer end-to-end, including Validate and Lock.

Step 4

Retire the improvisations

Migrate further movements onto Transfer and close the improvised routes.

Step 1

Map the movements

Identify the movements of sensitive assets that genuinely occur, including the improvised ones.

Step 2

Sanction the paths

Agree the approved paths, destinations and authorities for each category of movement.

Step 3

Pilot one workflow

Move one category of movement onto Transfer end-to-end, including Validate and Lock.

Step 4

Retire the improvisations

Migrate further movements onto Transfer and close the improvised routes.

Questions

Frequently Asked

    Transfer

    Secure data transfer module for OT environments.

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