Destination of Funds Risk Review Case Management for VASPs
SFTY helps compliance teams convert destination risk alerts into structured cases linking wallet activity, transaction flow, and audit-ready evidence for streamlined review and escalation.
Destination of funds reviews depend on manual handoffs
Compliance teams face slow case creation and fragmented oversight when destination-of-funds alerts remain disconnected from transaction monitoring and wallet risk signals. This gap complicates suspicious flow investigations and weakens audit readiness across source data and evidence.
Review case managementFragmented 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Outdated rules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
Compliance layer
SFTY routes destination risk alerts into cases
SFTY aggregates destination-of-funds alerts, wallet and transaction risk data into structured cases with linked evidence and reviewer workflows to streamline suspicious flow investigations and support audit readiness.
- 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 destination risk to case evidence
SFTY links destination-of-funds alerts, wallet risk signals and provider outputs into structured cases with evidence for compliance review and reporting.
Review compliance workflowChecks
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
Audit-ready 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 risk signals. One evidence-ready layer
SFTY connects destination-of-funds alerts, wallet risk, transactions and provider outputs into structured cases with linked decisions and audit-ready evidence for compliance teams.
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 workflow automation
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 destination of funds reviews?
SFTY connects destination of funds data from multiple providers into one workflow, enabling compliance teams to review, escalate and document suspicious flows across wallets and transactions.
How does SFTY manage destination risk cases?
SFTY structures destination of funds alerts into cases, linking wallet activity, transaction risk and counterparty data with internal rules to guide review, escalation and decision logging.
How does SFTY preserve destination of funds evidence?
SFTY preserves audit-ready evidence packages including wallet histories, transaction records, provider outputs and decision logs to support traceability and regulatory review.
Can SFTY integrate existing KYT and wallet providers?
Yes. SFTY integrates outputs from KYT, wallet screening and blockchain analytics providers into a connected compliance layer without disrupting existing technology stacks.
Does SFTY replace KYT or wallet risk providers?
No. SFTY operates above KYT and wallet risk providers, connecting their outputs into structured workflows without replacing the underlying provider technology.
Turn destination risk alerts into structured cases
See how SFTY connects destination-of-funds alerts, wallet activity and transactions into audit-ready evidence and case workflows.
Start compliance review