VASP Supervision
Market participants, licensing data and risk profiles
SFTY helps regulators connect tokenized asset data, market signals, and case workflows into a secure supervisory layer for evidence-driven oversight and reporting.
Market oversight layer
SFTY integrates fragmented RWA and tokenized asset data with licensing, wallet activity, risk signals, cases, and reporting into one secure supervisory layer for government oversight and evidence-based actions.
Market participants, licensing data and risk profiles
Wallets, transactions and exposure across the market
Originator and beneficiary data checked for completeness
Alerts, investigations and supervisory actions
On-premise or private cloud for sensitive data
Supervisory outputs, evidence and regulatory reports
Regulators struggle to maintain clear oversight when tokenized asset information and market signals remain isolated across separate systems. This fragmentation slows risk detection, weakens evidence trails, and complicates coordinated supervisory action.
Explore supervisory workflowVASP activity, licensing data and risk signals remain scattered
Alerts and investigations depend on disconnected manual processes
Decisions are harder to explain without connected logs and case history
Regulatory teams lack one shared operating layer for supervision
Workflow
SFTY connects diverse market data, wallet activity and entity profiles into structured supervisory alerts, cases, evidence and regulatory reporting workflows.
See case workflowWallet, VASP, Travel Rule or OSINT signal appears
SFTY classifies and routes the signal for review
A supervisory case opens with context & evidence
Teams record a decision, request or supervisory response
Evidence, actions and outcomes stay available for review
SFTY connects fragmented market data, licensing, wallets, cases and evidence into one supervisory layer built for real-world asset oversight workflows and reporting.

See activity across VASPs, wallets, entities and risk signals

Connect participants, structures, links and supervisory records

Move from alerts to investigations, actions and reporting

Understand not only single risks, but the condition of the market
AI assistant for supervisory, deployment and compliance questions
FAQ
Clear answers on VASP supervision, sovereign deployment, evidence logging and regulatory workflows.
SFTY provides regulators a connected supervisory layer connecting tokenized asset data, entity profiles, wallets, KYC/KYB, Travel Rule, and risk signals for comprehensive RWA market oversight.
SFTY structures workflows by linking alerts and risk signals to cases, supporting assignments, review notes, evidence collection and supervisory actions in one connected platform.
SFTY preserves audit logs, decision records, supporting evidence and case history to support supervisory reviews and reporting workflows remain transparent and defensible.
Yes. SFTY supports modular integration with government registries, reporting channels and existing supervisory platforms while maintaining secure data access and audit governance.
No. SFTY works above multiple providers, connecting their outputs into structured workflows without replacing analytics, KYC, KYB or Travel Rule systems used by regulators.
Explore how SFTY connects market signals, licensing data and cases into structured oversight and evidence-grade reporting.
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