VASP Supervision
Market participants, licensing data and risk profiles
Digital Asset Supervision Simplified For Government Readiness and Oversight
SFTY Government empowers regulators to unify fragmented data into structured supervisory workflows delivering clear market visibility and evidence-based decisions.
Supervisory layer
SFTY creates one supervisory operating layer
SFTY connects fragmented market data, licensing records, wallet activity and provider signals into a unified supervisory layer that supports structured workflows, evidence collection and regulatory oversight for government teams.
- Connect fragmented market data
- Turn signals into supervisory cases
- Preserve evidence and decision history
- Support reporting across agencies
VASP Data
Licensing
Travel Rule
KYT
OSINT
SFTY Supervisory Control Layer
Alerts
Cases
Actions
Reports
Government oversight capabilities
KYT Monitoring
Wallets, transactions and exposure across the market
Travel Rule
Originator and beneficiary data checked for completeness
Case Management
Alerts, investigations and supervisory actions
Sovereign Deployment
On-premise or private cloud for sensitive data
Reporting
Supervisory outputs, evidence and regulatory reports
Supervisory insights stall with fragmented data
Government teams struggle to assess digital asset markets when critical information remains dispersed across separate systems. This fragmentation slows risk-based supervision, complicates evidence collection, and limits clear oversight for effective regulatory action.
Explore supervisory challengesNo unified market view
VASP activity, licensing data and risk signals remain scattered
Slow supervisory response
Alerts and investigations depend on disconnected manual processes
Weak evidence trail
Decisions are harder to explain without connected logs and case history
Cross-agency gaps
Regulatory teams lack one shared operating layer for supervision
Workflow
From market signals to supervisory action
SFTY connects fragmented market data to alerts, cases, investigations and supervisory decisions within a secure, evidence-based regulatory workflow.
Explore oversight flowMarket signal
Wallet, VASP, Travel Rule or OSINT signal appears
Triage
SFTY classifies and routes the signal for review
Case
A supervisory case opens with context & evidence
Action
Teams record a decision, request or supervisory response
Record
Evidence, actions and outcomes stay available for review
Not another analytics tool. One supervisory layer
SFTY helps regulators connect fragmented data sources into structured workflows, cases, evidence, and reporting for clearer and more effective digital asset supervision.
Market-level visibility
See activity across VASPs, wallets, entities and risk signals
Entity and ownership context
Connect participants, structures, links and supervisory records
Case-based supervision
Move from alerts to investigations, actions and reporting
Supervisory posture
Understand not only single risks, but the condition of the market
Ask SFTY about supervisory control
AI assistant for supervisory, deployment and compliance questions
FAQ
Questions regulators ask about SFTY
Clear answers on VASP supervision, sovereign deployment, evidence logging and regulatory workflows.
What is SFTY for government regulators?
SFTY provides regulators a secure supervisory layer connecting VASP data, wallets, transactions, KYC, KYB, Travel Rule, and cases into one operational environment for digital asset oversight.
How does SFTY support supervisory workflows?
SFTY structures multiple risk signals into alerts, cases, reviews, decisions and reports that support connected, evidence-based supervisory workflows and risk-based oversight.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence records to support audit-ready supervisory reviews and defensible reporting workflows.
Can SFTY integrate with existing government systems?
Yes. SFTY can integrate with government registries, reporting systems and external providers while supporting role-based access and secure data governance.
Does SFTY replace existing analytics tools?
No. SFTY sits above existing analytics and compliance tools, connecting their outputs into structured workflows without replacing the underlying providers.
Assess digital asset readiness with structured workflows
Review how SFTY supports government teams in connecting data, cases and evidence within a secure supervisory operating layer.
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