Source of Funds Risk Analysis For VASP Compliance Teams

SFTY connects wallet and transaction data with risk signals to help compliance teams review and document high-risk source-of-funds activity with audit-ready traceability.

Review workflow

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

Source of funds reviews depend on manual steps

Compliance teams face delays and inconsistent risk assessments when source-of-funds data remains dispersed across multiple tools and providers. This fragmentation complicates linking wallet activity and transaction risk to compliance cases, slowing review and weakening audit readiness.

See the compliance 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Outdated rules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

Business solution

SFTY links wallet risk to source-of-funds

SFTY connects wallet activity, transaction risk signals and provider outputs into unified source-of-funds case workflows that improve review efficiency and preserve audit-ready evidence 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

Workflow

From wallet risk to source of funds review

SFTY aggregates wallet and transaction risk data, routes high-risk source-of-funds alerts into case workflows, supports evidence collection and enables documented compliance decisions.

Explore case flow

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. Structured source-of-funds control

SFTY connects fragmented wallet and transaction risk signals into structured reviews, cases, decisions and audit-ready evidence for high-risk source-of-funds compliance 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

Audit-ready infrastructure

Built for high-risk source-of-funds

SFTY supports VASPs in managing high-risk source-of-funds reviews with integrated provider workflows, audit-grade evidence, and controlled deployment for defensible bank due diligence.

Discuss enterprise deployment

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 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.

How does SFTY help review high-risk source of funds?

SFTY aggregates wallet and transaction data to identify high-risk source-of-funds scenarios, structuring alerts, cases and decisions into a single compliance workflow for VASP teams.

How are source-of-funds alerts managed in workflows?

Source-of-funds alerts are routed into structured review workflows with case creation, decision logging and escalation based on configured risk thresholds and internal policies.

How does SFTY preserve source-of-funds evidence?

SFTY preserves audit-ready evidence including provider outputs, case notes, decision logs and linked wallet and transaction history for defensible source-of-funds review.

Can SFTY connect existing wallet and transaction providers?

Yes. SFTY connects multiple KYT, blockchain analytics and transaction monitoring providers to connect their outputs within a controlled compliance operating layer.

Does SFTY replace source-of-funds providers?

No. SFTY sits above providers and structures their outputs but does not replace source-of-funds or KYT providers.

Structure high-risk source-of-funds reviews

See how SFTY connects wallet risk, transaction data and provider outputs into audit-ready source-of-funds cases.

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