Preserve Destination of Funds Evidence Compliance Workflow for VASPs

SFTY helps compliance teams connect destination of funds transaction data with audit-ready evidence and structured workflows for clear risk review and case management.

Review evidence

The SFTY approach

SFTY preserves destination of funds evidence

SFTY consolidates transaction data, wallet activity, provider risk signals and case notes to create an auditable evidence trail that streamlines destination of funds reviews and supports regulatory reporting.

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

Destination of funds evidence remains fragmented

Compliance teams struggle to gather and preserve clear evidence linking transactions to final recipients, complicating destination-of-funds reviews. This gap slows investigative workflows and weakens audit readiness for transaction monitoring and regulatory reporting.

See evidence workflow

Fragmented 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Outdated rules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

Workflow

From wallet risk to destination evidence

SFTY aggregates wallet and transaction risk signals, links them to cases and preserves destination-of-funds evidence for structured compliance review and reporting.

See how SFTY works

Checks

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

Beyond wallet alerts. Case-ready evidence

SFTY turns scattered KYT outputs into structured destination-of-funds cases with connected evidence, enabling clearer compliance decisions and stronger audit readiness for VASP workflows.

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

Workflow automation 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

Enterprise & compliance trust

Built for destination of funds

SFTY supports VASPs managing destination-of-funds checks with preserved evidence, provider orchestration, bank due diligence and enterprise-grade deployment controls.

Discuss deployment options

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about operational compliance

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 evidence?

SFTY structures destination of funds checks into audit-ready cases linking wallet risk, transactions and counterparties for clear compliance workflows and evidence management.

How does SFTY handle destination of funds workflows?

SFTY routes destination of funds alerts into structured reviews, case creation, decision logging and evidence packaging within connected transaction monitoring workflows.

How does SFTY preserve destination of funds evidence?

SFTY preserves all review history, decision logs and supporting provider data to support a traceable, reviewable record of destination of funds compliance actions.

Can SFTY connect our KYT and wallet providers?

Yes. SFTY integrates multiple KYT, wallet screening and analytics providers to aggregate destination risk signals in one operational compliance layer.

Does SFTY replace KYT and compliance providers?

No. SFTY sits above KYT, KYC and other providers, connecting outputs into structured compliance cases without replacing existing tools or providers.

Preserve destination of funds evidence with SFTY

Review how SFTY connects destination data, wallet risk and transaction alerts into structured, audit-ready compliance workflows.

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