VASP Supervision
Market participants, licensing data and risk profiles
Secure Supervisory Operating Layer Trusted by Regulators and Authorities
SFTY supports government teams with evidence-grade logging, access control, and multi-provider orchestration to maintain audit-ready workflows in sensitive digital asset supervision environments.
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
Workflow
From access control to audit evidence
SFTY governs user permissions, logs supervisory actions, preserves evidence and supports traceable decision history within a secure regulatory environment.
Explore reporting 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
Authority confidence weakens without traceable evidence
Regulators struggle to support audit readiness when supervisory actions lack clear evidence records and controlled access. Fragmented data and inconsistent logging make decision histories difficult to verify and defend in sensitive digital asset oversight.
Review security 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
Connected supervision
SFTY preserves secure audit evidence trails
SFTY organizes supervisory data, user actions and case decisions into an access-governed evidence trail with controlled permissions, giving regulators a clearer auditable record for sensitive oversight.
- 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
Not another analytics tool. A supervisory security layer
SFTY provides regulated authorities with a secure, auditable layer that preserves evidence, controls access, and connects data for defensible regulatory decision history.
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 digital asset regulators?
SFTY provides regulators an integrated supervisory layer that connects VASP data, transactions, licensing, identity, and case workflows into one secure and auditable environment for digital asset oversight.
How does SFTY support supervisory workflows?
SFTY structures supervisory workflows by linking alerts, cases, decisions, and evidence across providers into a risk-based, case-centric process tailored for government oversight of digital assets.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence-grade logs, decision records and case history, supporting review readiness and structured supervisory reporting within controlled access and audit frameworks.
Can SFTY integrate with existing tools securely?
Yes, SFTY supports modular integration with existing KYT, KYC, KYB, Travel Rule and blockchain analytics providers while enforcing role-based access and secure deployment requirements.
Does SFTY replace existing analytics or providers?
No. SFTY operates as a neutral supervisory layer that connects and organizes multiple provider outputs rather than replacing underlying analytics or compliance tools.
Review secure supervisory deployment with SFTY
Explore how SFTY supports audit-ready workflows, evidence-grade logging, multi-provider orchestration and controlled access for regulators.
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