Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structure Source of Funds Review Enhanced Due Diligence for VASPs
SFTY links fragmented source of funds data with enhanced due diligence workflows to centralize case management, automate risk rules, and preserve audit-ready evidence for VASP compliance teams.
Workflow
From source of funds to EDD cases
SFTY links source of funds inputs through risk rules, review workflows, case management, decision logging and evidence preservation for enhanced due diligence.
Review compliance workflowRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Digital asset compliance capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Compliance layer
SFTY connects source of funds to EDD
SFTY integrates source of funds checks directly into enhanced due diligence workflows, linking risk rules, reviewer decisions and evidence to streamline case management and improve audit traceability for VASPs.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Source of funds reviews break compliance flow
Source of funds checks often remain isolated from enhanced due diligence workflows, causing manual handoffs and inconsistent risk assessments. This fragmentation slows case reviews and undermines audit readiness for VASP compliance teams.
See the compliance workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Beyond fragmented checks. Review-ready evidence
SFTY connects source-of-funds inputs to enhanced due diligence workflows, enabling consistent decisions, audit evidence, case history and regulatory rule alignment across compliance operations.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about provider orchestration
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for source of funds review?
SFTY connects source of funds data, risk signals and provider outputs into structured workflows for enhanced due diligence and AML compliance within digital asset businesses like VASPs.
How does SFTY support enhanced due diligence workflows?
SFTY structures EDD by applying risk rules, routing cases for review, logging decisions, preserving evidence and linking regulatory rule updates to compliance actions.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case histories and evidence packages to provide a clear audit trail supporting review readiness and regulatory inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY integrates provider outputs across KYC, KYB, KYT and sanctions screening into one compliance layer without disrupting existing workflows.
Does SFTY replace KYC and risk providers?
No. SFTY operates above KYC, KYT and screening providers, organizing their results into auditable workflows rather than replacing them.
Structure source of funds into enhanced due diligence
Review how SFTY connects source of funds data with EDD cases, risk rules, evidence and audit-ready compliance workflows.
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