No unified market view
VASP activity, licensing data and risk signals remain scattered
Design Connected Licensing Models For Institutional Digital Supervision
SFTY helps regulators integrate licensing lifecycle data with ongoing supervisory workflows to enable evidence-based oversight and maintain a structured view of digital asset markets.
Supervision slows when licensing stays disconnected
Regulators face operational gaps when licensing data is isolated from ongoing supervisory workflows. This separation makes it harder to track license status alongside market activity, increasing risks in evidence management and delaying regulatory responses.
Explore licensing connectionSlow 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
Government solution
SFTY connects licensing to supervisory workflows
SFTY integrates licensing data with market activity, cases and supervisory actions to provide regulators a unified operating layer that links licensing status directly to ongoing oversight and evidence management.
- 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
Digital asset supervision capabilities
VASP Supervision
Market participants, licensing data and risk profiles
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
Workflow
From licensing reviews to supervisory action
SFTY connects licensing data, supervised entity profiles, risk signals and case workflows to support ongoing regulatory oversight and evidence-based supervisory decisions.
Review supervision modelMarket 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 connects licensing data, market signals, cases and evidence into a single operating layer for clearer, evidence-based supervision and regulatory oversight.
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 digital asset oversight
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 licensing model design?
SFTY supports regulators by integrating licensing data with digital asset supervision for a connected, risk-based oversight of VASPs and CASPs within one secure platform.
How does SFTY connect licensing to supervision?
SFTY links licensing records, application status and permitted activities directly with ongoing supervision workflows, supporting lifecycle management is continuous and evidence-based.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade data within audited workflows, supporting defensible supervision and reporting workflows obligations.
Can SFTY deploy in secure government environments?
Yes. SFTY supports deployment in private clouds or controlled government environments with role-based access and comprehensive audit logging for secure operations.
Does SFTY replace existing regulatory tools?
No. SFTY works above existing analytics and compliance tools, connecting multiple providers without replacing established regulatory or supervisory systems.
Connect licensing data to ongoing supervision
Review how SFTY links licensing workflows with evidence-based supervisory cases and structured regulatory oversight.
Book supervisory review