VASP Supervision
Market participants, licensing data and risk profiles
Align Digital Asset Supervision for AMLD Directives and Oversight
SFTY supports regulators by connecting AMLD obligations to supervisory workflows that unify VASP data, risk signals, evidence logging and reporting into one operational layer.
Government solution
SFTY structures regulatory evidence and case workflows
SFTY connects AMLD obligations, market signals, licensing, transactions and supervisory actions into one structured operating layer that supports risk-based cases and audit-ready regulatory reporting.
- 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
VASP supervision 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
Regulatory alignment slows under fragmented data
Regulators struggle to map AMLD obligations into digital asset supervision when critical data remains disconnected across multiple sources. This fragmentation delays risk detection, hinders structured case workflows and weakens evidence needed for defensible reporting and oversight.
Review supervisory frameworkNo 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 regulatory updates to supervisory reports
SFTY translates AMLD directive changes into updated rules, escalates signals to cases, preserves evidence, and prepares audit-ready supervisory reporting for regulators.
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 helps regulators align AMLD requirements by connecting fragmented data into evidence-ready cases, supervisory workflows and audit-capable reporting within a unified platform.
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 workflows
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 AMLD regulators?
SFTY helps AMLD regulators connect licensing, transaction, KYC, KYB, Travel Rule and case data into one secure supervisory layer for effective digital asset market oversight.
How does SFTY support AMLD supervisory workflows?
SFTY structures AMLD workflows by linking alerts, cases, supervisory actions and reporting to support risk signals become actionable supervisory records within a controlled environment.
How does SFTY preserve AMLD compliance evidence?
SFTY preserves audit logs, decision histories and evidence-grade records to support defensible supervisory review and reporting workflows under AMLD guidelines.
Can SFTY integrate with existing AMLD tools?
Yes. SFTY supports modular integration with multiple AMLD-related providers and government systems while maintaining secure access governance and phased deployment.
Does SFTY replace existing regulatory analytics tools?
No. SFTY functions as an orchestration layer above existing analytics, connecting provider outputs into structured supervisory workflows without replacing the underlying tools.
Connect AMLD obligations into supervisory workflows
Review how SFTY structures VASP data, risk signals, evidence and reporting for AMLD-aligned oversight and operational readiness.
Plan sovereign rollout