No unified market view
VASP activity, licensing data and risk signals remain scattered
SFTY supports government teams with on-premise deployment, stringent data sovereignty, audit logs, and phased procurement to enable trusted national digital asset supervision.
When sensitive supervisory data is stored without clear governance or local control, governments face delays in secure access and audit readiness. This creates uncertainty around evidence integrity, access permissions and compliance with national data sovereignty requirements.
Review sovereign deploymentVASP 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
The SFTY approach
SFTY organizes supervisory data, user roles, audit logs and evidence retention within a controlled sovereign environment to enable compliant, phased rollout and seamless integration with government systems.
Workflow
SFTY enables government teams to map regulatory changes into internal rules with role-based access and audit log control for secure sovereign deployment.
See supervisory 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
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
SFTY provides regulators a secure, auditable supervisory layer that connects fragmented data, enforces governance, preserves evidence, and supports sovereign compliance workflows.

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 helps government regulators connect licensing, wallet, transaction, KYC, KYB, Travel Rule and risk data into one secure supervisory operating layer for digital asset markets.
SFTY supports on-premise, private cloud, or controlled environments with role-based access, audit logs and secure data handling to meet sovereign deployment and governance requirements.
SFTY preserves audit logs, decision records and case history enabling authorized teams to review supervisory actions and maintain defensible oversight workflows.
Yes. SFTY supports modular integration with public-sector registries, reporting systems and existing supervisory workflows to fit government IT environments and procurement needs.
No. SFTY operates above existing analytics and compliance providers by connecting their outputs into structured cases, workflows and reports without replacing underlying tools.
Explore how SFTY supports on-premise deployment, role-based access, audit logs and phased integration for government supervision.
Request regulatory workshop