Checks
KYC, KYB, KYT and screening outputs enter SFTY
Source of Funds Monitoring For Digital Asset Compliance
SFTY Business unifies provider data and applies automated workflows to help VASPs review, document, and audit crypto source of funds with clear risk visibility and evidence.
Workflow
From wallet risk to source of funds review
SFTY aggregates wallet and transaction risk signals, routes alerts into structured reviews, captures evidence and supports documented source of funds decisions.
See workflow modelRules
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
Provider orchestration
SFTY connects wallet risk to case evidence
SFTY aggregates wallet activity, transaction risk and origin data into one workflow that documents source-of-funds reviews with clear audit evidence and consistent case histories for compliance teams.
- 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 remain disconnected
Compliance teams struggle to link wallet activity, transaction risk and origin data across separate systems. This leads to slow manual reviews, weak audit evidence and inconsistent documentation of crypto source of funds risks.
See 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Outdated rules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
Provider orchestration 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 wallet alerts. One evidence layer
SFTY gives compliance teams a provider-neutral layer that connects wallet and transaction analytics into structured source-of-funds reviews, cases, decisions and audit-ready evidence.
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 evidence
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 crypto source of funds?
SFTY connects wallet and transaction risk signals into structured workflows for source of funds reviews, linking on-chain activity to customers and cases for clear compliance decision-making.
How does SFTY manage source of funds workflows?
SFTY consolidates provider outputs, applies internal rules and automates case creation, enabling compliance teams to review, document and escalate source of funds risks efficiently within one system.
How does SFTY preserve source of funds evidence?
SFTY preserves evidence-grade logs, decision records and case history to support audit readiness and defendable source of funds reviews over time.
Can SFTY integrate with existing KYT providers?
Yes. SFTY can connect multiple KYT and blockchain analytics providers, aggregating their outputs into one compliance hub without disrupting existing workflows.
Does SFTY replace our KYT or other providers?
No. SFTY operates above KYT and other providers, turning their results into structured reviews, cases and reports without replacing them.
Structure source-of-funds reviews with SFTY
Review how SFTY connects wallet, transaction and provider data into audit-ready source-of-funds evidence and compliance workflows.
Assess compliance workflow