Manage Source of Funds Risk Case Workflows for VASPs

SFTY helps compliance teams connect wallet activity and transaction data into structured workflows that preserve audit evidence and streamline source of funds investigations.

Review workflow

Workflow

From wallet risk to source of funds cases

SFTY aggregates wallet screening and transaction monitoring data to create cases that support source of funds review, evidence preservation and compliance decisions.

See workflow model

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

Source of funds reviews depend on manual workflows

Compliance teams struggle to consolidate wallet activity, transaction risk and provider outputs into a clear source of funds case. This leads to slow investigations, inconsistent decisions and gaps in audit evidence across disparate systems.

See source of funds process

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Outdated rules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

Provider orchestration

SFTY links wallet risk to case evidence

SFTY connects wallet activity, transaction risk signals, provider outputs and investigation workflows into structured source-of-funds cases with audit-ready evidence for consistent, traceable compliance decisions.

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

Beyond wallet alerts. One source-of-funds layer

SFTY connects wallet and transaction risk signals into structured source-of-funds reviews, cases, decisions and audit evidence without replacing existing analytics providers.

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 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 deployment

Built for source-of-funds cases

SFTY supports VASPs managing source-of-funds investigations with structured case workflows, preserved evidence and bank-ready due diligence within scalable enterprise controls.

Explore audit readiness

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 audit-ready workflows

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 compliance?

SFTY connects wallet, transaction and provider data to help compliance teams structure source of funds risk reviews, case workflows and reporting workflows within one connected platform.

How does SFTY manage source of funds cases?

SFTY automates case creation from alerts, links transactions to wallet risk signals, routes investigation steps, logs reviewer actions and updates cases with evidence for clear audit trails.

How does SFTY preserve case evidence and logs?

SFTY preserves decision logs, case history and supporting evidence to support audit readiness and traceability throughout the source of funds review lifecycle.

Can SFTY integrate with existing KYT providers?

Yes. SFTY works above existing KYT providers by aggregating their outputs, enabling firms to connect wallet risk, transaction data and source of funds signals in one workflow.

Does SFTY replace existing transaction monitoring tools?

No. SFTY does not replace monitoring providers but complements them by structuring their outputs into auditable source of funds cases and compliance workflows.

Structure source of funds cases with SFTY

Review how SFTY connects wallet activity, transaction data and alerts into audit-ready source of funds case workflows.

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