VASP Supervision
Market participants, licensing data and risk profiles
Structured Supervisory Reporting for Digital Asset Regulators
SFTY helps public authorities consolidate VASP and CASP data, cases and evidence into an auditable supervisory workflow that streamlines digital asset reporting and 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
Supervisory reporting slows with fragmented data
Regulators struggle to assemble accurate supervisory reports when data remains isolated across providers and systems. This fragmentation delays risk-based oversight and complicates assembling audit-ready evidence for digital asset markets.
Review supervisory reportingNo 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 centralizes supervisory reporting workflows
SFTY integrates data from multiple providers and systems into a unified supervisory layer that structures reporting workflows, links evidence to cases, and streamlines audit-ready outputs for regulators.
- 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 signal to supervisory report
SFTY moves market signals through alert generation, case creation, investigation and action to produce structured, evidence-backed supervisory reports for regulators.
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
Not another analytics tool. One supervisory layer
SFTY connects fragmented market data, licensing, wallets, cases, and reports into a unified supervisory layer that supports structured regulatory reporting and oversight workflows.
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 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 supervisory reporting?
SFTY provides a secure layer that connects data, cases, evidence and reports to support structured, evidence-based supervisory reporting for digital asset regulators and authorities.
How does SFTY structure supervisory workflows?
SFTY moves fragmented signals into case-based workflows that include alerts, investigations, decisions and reporting within one supervised and auditable environment.
How does SFTY preserve supervisory evidence?
SFTY records decision logs, case histories and evidence packages to support audit-grade preservation of supervisory materials for review and enforcement readiness.
Can SFTY integrate multiple data providers?
SFTY connects outputs from multiple KYT, KYC, Travel Rule and blockchain analytics providers into a connected supervisory operating layer without replacing existing systems.
Does SFTY replace existing analytics tools?
No. SFTY complements current analytics and compliance providers by aggregating and structuring their outputs within a controlled supervisory environment.
Structure supervisory reporting into audit-ready workflows
See how SFTY connects VASP, CASP and case data into structured supervisory records and reporting workflows.
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