Audit-Ready Source of Funds Records Compliance Workflows for VASPs

SFTY helps compliance teams link wallet activity, transaction risk and provider outputs into structured workflows that preserve audit evidence for source of funds review and regulatory reporting.

Review workflow

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

Source of funds records remain uncoordinated

Compliance teams struggle to maintain clear, audit-ready trail linking transactions to their source of funds. This disconnection creates gaps in case evidence and slows regulatory review for VASPs handling complex wallet and transaction risk data.

See audit trail framework

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Outdated rules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

The SFTY approach

SFTY links transaction and source of funds

SFTY connects wallet activity, transaction risk signals and source-of-funds data into unified cases with audit-ready evidence to help compliance teams maintain clear traceability and streamline regulatory reviews.

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 links wallet and transaction risk signals through case creation, evidence preservation and documented decisions to build audit-ready source of funds records.

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. Audit-ready source of funds

SFTY turns fragmented wallet screening and transaction monitoring outputs into connected cases, decisions and evidence for clearer source of funds audit trails.

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

Enterprise & compliance trust

Built for source-of-funds audit

SFTY supports VASPs that require traceable source-of-funds workflows with preserved evidence and controlled provider orchestration for scalable compliance and due diligence readiness.

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 source of funds review?

SFTY connects wallet risk, transaction monitoring and provider outputs to create a connected, auditable workflow for source of funds review and compliance within regulated digital asset businesses.

How does SFTY manage source of funds workflows?

SFTY structures alerts into cases, links wallet and transaction data to customers, applies policies, and records reviewer actions to streamline and document source of funds investigations.

How does SFTY preserve source of funds evidence?

SFTY preserves detailed audit trails, decision logs and evidence packages for source of funds reviews to support defensible compliance and regulatory readiness.

Can SFTY integrate with existing KYT providers?

Yes. SFTY sits above KYT and blockchain analytics providers, integrating their signals into one compliance layer without disrupting existing workflows or provider relationships.

Does SFTY replace current compliance providers?

No. SFTY complements and connects existing KYC, KYT and screening providers by turning their outputs into structured workflows, decisions and audit-ready records.

Build audit-ready source of funds workflows

Review how SFTY connects wallet activity, transaction risk and provider outputs into structured source of funds cases and evidence.

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