VASP Supervision
Market participants, licensing data and risk profiles
Audit-Ready Supervisory Infrastructure Built for Sovereign Regulatory Control
SFTY Government delivers secure, evidence-grade audit logs and role-based access within a sovereign supervisory layer designed for phased deployment and procurement needs.
Supervisory infrastructure 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
Audit logs need stronger deployment control
Without clear governance, sensitive supervision data and audit logs remain vulnerable to access gaps and inconsistent retention. This complicates procurement and phased deployment for government teams seeking secure, evidence-grade infrastructure that supports regulatory oversight and defensible audit trails.
Review deployment considerationsNo 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 supports controlled deployment with audit log
SFTY enables regulators to enforce role-based access, preserve evidence-grade audit logs, and structure phased implementation within sovereign infrastructure for secure, auditable digital asset supervision.
- 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 deployment controls to audit log
SFTY records user permissions, access events and case actions to create a secure, evidence-grade audit trail supporting regulatory review and operational accountability.
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 audit-ready layer
SFTY provides regulators a sovereign, evidence-grade supervisory platform that connects data, cases, decisions and audit logs for defensible 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 VASP supervision
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, evidence-ready platform that connects licensing, KYC, KYT, Travel Rule, transaction data, cases and reports into one supervisory operating layer.
How does SFTY support supervisory workflows?
SFTY structures alerts, risk signals, cases and decisions into controlled workflows, enabling regulators to move from fragmented data to operational supervision and reporting workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with audit logs to support supervisory review readiness and accountability in regulated environments.
Can SFTY integrate with existing government systems?
Yes, SFTY supports phased deployment and integration with government registries, reporting systems and analytics providers while maintaining role-based access and secure data governance.
Does SFTY replace existing analytics tools?
No. SFTY sits above analytics and compliance providers, orchestrating their outputs into structured supervisory workflows without replacing the underlying tools.
Review audit-ready deployment with SFTY
Explore how SFTY supports secure access governance, evidence-grade logging and phased supervisory platform rollout for regulators.
Discuss government deployment