Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Source of Wealth Review Enhanced Due Diligence for VASPs
SFTY helps compliance teams assess and document source of wealth risks within enhanced due diligence workflows by linking provider data, regulatory rules, cases, and audit evidence in one platform.
Source of wealth reviews rely on fragmented data
Compliance teams managing enhanced due diligence struggle with disconnected provider outputs and incomplete risk context. This fragmentation slows case reviews, weakens audit trails and complicates defensible source of wealth assessments.
See source of wealth workflowManual 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Outdated rules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
Workflow control
SFTY connects enhanced due diligence workflows
SFTY integrates fragmented provider data, regulatory rules and case actions into one connected workflow so compliance teams can efficiently assess source of wealth risk with clear audit trails and decision context.
- 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
Workflow
From source of wealth review to decision
SFTY guides source of wealth data through risk assessment, case creation, reviewer evaluation and decision logging with evidence for AML compliance control.
Review audit flowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
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
Core 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
Beyond fragmented checks. Clear source of wealth control
SFTY connects disjointed AML outputs into audit-ready workflows, decisions and evidence to support comprehensive and defensible enhanced due diligence source of wealth reviews.
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 compliance control
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 enhanced due diligence?
SFTY provides a compliance layer that connects AML checks, monitoring, and case management to support enhanced due diligence workflows for digital asset businesses such as VASPs.
How does SFTY structure source of wealth review?
SFTY turns fragmented source of wealth data and provider outputs into structured cases, facilitates review workflows, records decisions, and links evidence for clear operational control during enhanced due diligence.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence in an audit-ready format, enabling compliance teams to maintain traceability and support regulatory or internal inspections.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, KYT and screening providers and connects their outputs into one coordinated compliance workflow without replacing them.
Does SFTY replace AML or KYC providers?
No. SFTY does not replace AML, KYC or other compliance providers but connects their outputs into structured workflows, cases, regulatory rule updates and reporting.
Structure source of wealth reviews with SFTY
Review how SFTY connects provider data, regulatory rules, cases and audit evidence into enhanced due diligence workflows.
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