VASP Supervision
Market participants, licensing data and risk profiles
Defensible Supervisory Audit Framework Institutional Trust and Evidence Control
SFTY provides regulators a secure supervisory layer that preserves audit trails, enforces access governance, and consolidates evidence for accountable digital asset oversight.
Government 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
Not another analytics tool. A trust-grade audit layer
SFTY provides regulators with a unified supervisory layer that preserves evidence, records decisions, enforces access controls, and supports defensible audit trails in regulated environments.
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
Audit readiness falters across disconnected systems
Regulatory teams struggle to maintain defensible supervisory decisions when evidence and audit logs remain scattered across multiple sources. Without a unified audit framework, tracing decision history and preserving authority-grade evidence becomes slow and prone to gaps.
Review audit 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
The SFTY approach
SFTY builds a unified audit framework
SFTY centralizes evidence, decision logs, supervisory actions and multi-provider data into one secure operating layer to help regulators maintain complete, accessible and defensible audit trails.
- 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 supervisory signals to evidence reports
SFTY structures supervisory signals into cases supported by linked evidence and documented decisions to produce defensible reports for regulatory review.
See supervisory 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
Ask SFTY about supervisory control
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 digital asset regulators?
SFTY provides a secure supervisory layer connecting licensing, wallets, transactions, alerts and cases to help regulators manage digital asset oversight with structured workflows and market-level visibility.
How does SFTY support supervisory case workflows?
SFTY structures supervisory signals into cases with entity linkage, decision logs, evidence collection and escalation paths to support clear, controlled and traceable workflows for investigation and reporting.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence within a secured environment, enabling auditability and review readiness compliant with institutional supervisory standards.
Can SFTY integrate into existing supervisory stacks?
Yes. SFTY integrates outputs from multiple KYT, KYC, KYB, Travel Rule and analytics providers to centralize data while supporting role-based access and governance within regulated environments.
Does SFTY replace existing analytics or tools?
No. SFTY connects and organizes provider outputs into supervisory workflows without replacing existing analytics or compliance tools, enabling multi-provider orchestration for resilience and comparison.
Review audit frameworks supporting supervisory decisions
Explore how SFTY preserves evidence, enforces access control, and connects audit logs for defensible decision-making.
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