VASP Supervision
Market participants, licensing data and risk profiles
Align Digital Asset Supervision Focused on DFSA Compliance
SFTY supports regulators with a secure supervisory layer that connects multi-provider data, case workflows, and evidence logging to meet DFSA digital asset monitoring standards.
Digital asset 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
Not another analytics tool. Supervisory evidence layer
SFTY connects fragmented digital asset signals into structured cases, evidence and reporting, enabling regulators to meet DFSA compliance with a unified supervisory workflow.
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
Supervision falters when frameworks stay disconnected
Regulatory teams face challenges aligning digital asset activities with DFSA compliance requirements when supervisory data and evidence remain siloed. This separation hinders timely oversight, weakens audit trails and slows defensible regulatory action.
Review supervisory workflowNo 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
Government solution
SFTY creates one supervisory control layer
SFTY connects DFSA regulatory data, VASP profiles, wallet activity, alerts, cases and evidence into a unified control layer that supports structured oversight and defensible supervisory workflows.
- 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
Workflow
From regulatory updates to supervisory rules
SFTY structures DFSA regulatory changes into internal supervisory rules that guide alerts, case creation, evidence gathering and reporting workflows.
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
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 DFSA regulators?
SFTY provides DFSA regulators with a connected supervisory layer connecting VASP data, licensing, transactions, alerts, and reports for effective digital asset market oversight.
How does SFTY support DFSA compliance workflows?
SFTY structures DFSA compliance workflows by linking licensing status, Travel Rule data, KYT signals, and case management to support risk-based supervision and regulatory alignment.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs, and case records in line with DFSA requirements, supporting defensible supervisory actions and audit readiness.
Can SFTY integrate with existing supervision tools?
Yes. SFTY supports modular integration with multiple external providers and government systems, enabling controlled deployment and access governance within existing supervisory stacks.
Does SFTY replace current analytics or providers?
No. SFTY connects data from existing analytics and compliance providers into structured workflows without replacing the underlying systems or tools.
Review DFSA compliance workflows with SFTY
Explore how SFTY supports multi-provider data, evidence logging and supervisory case management for DFSA regulatory alignment.
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