VASP Supervision
Market participants, licensing data and risk profiles
Modernize Digital Asset Supervision Structured Regulatory Workflows for Authorities
SFTY Government helps regulators connect fragmented market data into secure supervisory workflows that preserve evidence, support case management, and streamline oversight.
VASP 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
Not another analytics tool. One supervisory layer
SFTY helps regulators move beyond fragmented wallet data by connecting licensing, transaction activity, risk signals, cases and evidence into one coherent supervisory environment.
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
Supervision falters when data remains isolated
Regulators managing digital asset markets face challenges from fragmented data and disconnected sources. This impedes clear oversight, delays supervisory response, and weakens the audit trail necessary for evidence-based regulation.
Explore supervisory challengesNo 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 creates one supervisory operating layer
SFTY connects data from VASP, licensing, KYC, KYT, Travel Rule, alerts and cases into a unified supervisory layer that supports structured workflows, evidence preservation and audit-ready 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
Workflow
From market signals to supervisory actions
SFTY moves fragmented market signals through classification, case creation, review, evidence capture and supervisory decisions within one secure oversight workflow.
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
Ask SFTY about supervisory workflows
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 regulators?
SFTY provides regulators a connected platform connecting licensing, wallet activity, KYC, KYB, Travel Rule data and supervisory cases into a structured digital asset oversight environment.
How does SFTY support VASP supervision workflows?
SFTY structures signals from wallets, alerts and licensing into cases with workflows for review, escalation, supervisory actions and reporting workflows.
How does SFTY preserve supervisory evidence?
SFTY preserves case history, decision logs and linked evidence with audit logs to support review readiness and defensible supervisory outcomes.
Can SFTY integrate multiple data providers?
Yes, SFTY connects and normalizes outputs from KYT, KYC, KYB, Travel Rule and blockchain analytics providers into a single supervisory operating layer.
Does SFTY replace existing supervisory tools?
No. SFTY complements existing supervisory and analytics systems by layering their data into structured workflows without replacing underlying tools.
Structure regulatory workflows with SFTY
Review how SFTY connects supervisory data, case records and evidence to support secure regulatory modernization.
Plan sovereign rollout