VASP Supervision
Market participants, licensing data and risk profiles
Structured Supervisory Workflows for Digital Asset Regulators
SFTY supports regulators with a connected, evidence-driven platform that consolidates VASP data, supervisory alerts, cases, and reporting into a secure operational workflow.
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
Supervisory workflows break when data disconnects
Regulators struggle to maintain a clear operating view when VASP and CASP data remain isolated across multiple systems. This separation slows risk-based reviews and complicates the connection between market activity, evidence, and supervisory action.
Explore 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
Supervisory layer
SFTY builds one supervisory operating layer
SFTY connects VASP and CASP data, licensing records, wallet and transaction activity, alerts, cases and evidence into a single platform that supports structured supervisory workflows and audit-ready 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
Workflow
From market signals to supervisory actions
SFTY connects market signals through alerts, cases, investigations, and supervisory decisions to structured evidence and regulatory reporting workflows.
Explore oversight flowMarket 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. A supervisory control plane
SFTY connects fragmented market signals, entity data, cases and evidence into one secure supervisory layer for structured review, escalation and reporting workflows.
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 regulators?
SFTY helps regulators connect VASP and CASP data, licensing records, transactions, alerts, cases and reports into a secure supervisory layer for market-level digital asset oversight.
How does SFTY support supervisory workflows?
SFTY structures alerts, cases, supervisory decisions, and escalations into organized workflows that guide regulatory review from risk signals to documented actions and reporting.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and evidence-grade records to support supervisory actions remain auditable and support defensible regulatory outcomes.
Can SFTY integrate with existing provider outputs?
Yes. SFTY operates above multiple KYT, KYC, KYB, Travel Rule and blockchain analytics providers, normalizing and linking their outputs into connected supervisory cases and reports.
Does SFTY replace existing analytics tools?
No. SFTY does not replace analytics tools but connects and orchestrates provider outputs within one controlled supervisory environment for resilient, multi-source oversight.
Structure supervisory workflows into one operational layer
Review how SFTY connects VASP data, alerts, cases and evidence into secure workflows for regulatory supervision.
Book supervisory review