VASP Supervision
Market participants, licensing data and risk profiles
Secure Supervisory Operating Layer Vendor-Neutral Infrastructure for Regulators
SFTY supports government procurement with a flexible platform that preserves data sovereignty while connecting multi-provider outputs, secure workflows, and audit-ready oversight.
Regulatory 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
Procurement slows without vendor-neutral infrastructure
Government teams face delays and risks when supervisory platforms impose vendor lock-in or lack sovereign deployment options. This limits flexibility in integrating existing providers, securing audit logs and controlling access across sensitive digital asset supervision environments.
Review deployment approachNo 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
Market oversight layer
SFTY enables vendor-neutral sovereign deployment model
SFTY supports government teams with a secure, role-based platform that integrates multiple providers, enforces audit log governance, and delivers phased deployment options to safeguard sovereign data control.
- 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 setup to audit log control
SFTY supports controlled government deployment by managing access, permissions, audit logs and evidence governance within a phased, vendor-neutral infrastructure model.
See case workflowMarket 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 vendor lock-in. One sovereign control layer
SFTY provides public authorities a vendor-neutral supervisory layer that preserves data sovereignty, supports phased deployment, and integrates with existing government infrastructures securely.
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 market 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 procurement?
SFTY provides a secure supervisory layer designed for public-sector procurement, supporting phased deployment, access governance, data sovereignty and audit logs in regulated digital asset environments.
How does SFTY support vendor-neutral supervision?
SFTY connects multiple provider outputs into connected supervisory workflows without replacing them, enabling governments to maintain flexibility and resilience through a vendor-neutral orchestration model.
How does SFTY preserve audit and evidence logs?
SFTY maintains evidence-grade logging, case history and decision records to support audit readiness and defensible supervisory reviews within controlled and secure environments.
Can SFTY integrate with existing government systems?
SFTY supports integration with government registries, reporting channels and internal systems through modular architecture designed for controlled deployment and compliance operations.
Does SFTY replace existing compliance providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers but structures their outputs into consolidated supervisory workflows and evidence packages.
Review vendor-neutral supervisory architecture
Explore how SFTY supports phased deployment, role-based access and audit logs within secure government digital asset supervision.
Review supervisory architecture