Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Source of Funds Evidence Structured KYT for VASP Compliance
SFTY helps compliance teams connect wallet activity and transaction risk to customer profiles while preserving auditable source of funds evidence for transaction monitoring decisions.
Source of funds evidence becomes difficult to trace
Compliance teams face challenges preserving clear and complete evidence for source of funds reviews, which slows transaction monitoring workflows. This fragmentation weakens audit readiness and complicates defensible reporting in high-risk digital asset environments.
Review evidence workflowManual 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Outdated rules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
Compliance layer
SFTY preserves source of funds evidence
SFTY connects wallet activity, transaction risk, provider outputs and case decisions into a unified evidence trail, enabling compliance teams to document source of funds reviews with full traceability and audit readiness.
- 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 captures wallet risk signals and connects transaction data through case workflows to preserve source-of-funds evidence for compliance decisions.
Review compliance workflowChecks
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
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
Beyond wallet alerts. Evidence-ready workflows
SFTY preserves source-of-funds evidence by connecting transaction monitoring outputs to structured reviews, cases, decisions and audit-ready records within one compliance layer.
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 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.
What is SFTY for source of funds review?
SFTY connects wallet activity, transaction risk and provider outputs to help compliance teams review and document source of funds in a connected operational workflow.
How does SFTY structure source of funds cases?
SFTY turns alerts and risk signals into structured cases, linking wallets, transactions and counterparties with regulatory rules and provider data for clear source of funds analysis.
How does SFTY preserve source of funds evidence?
SFTY preserves audit-ready evidence including decision logs, provider outputs and case history to support review readiness and traceability for source of funds determinations.
Can SFTY integrate existing KYT providers?
Yes, SFTY sits above existing KYT and blockchain analytics providers, integrating their risk signals into a centralized review and case management environment.
Does SFTY replace KYT or compliance providers?
No. SFTY does not replace KYT or compliance providers but connects their outputs into structured workflows and compliance evidence for operational clarity.
Preserve source of funds evidence with SFTY
Review how SFTY connects wallet activity and transaction risk into auditable source of funds cases and evidence packages.
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