KYC
Identity checks connected to onboarding decisions
Source of Funds Review For Digital Asset Exchanges
SFTY helps exchanges connect wallet activity, transaction risk, and sanctions exposure into structured workflows for on-chain source of funds analysis and audit-ready evidence.
Workflow automation capabilities
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 review remains disconnected
Compliance teams at exchanges struggle to link wallet activity and transaction risk with clear source of funds evidence. This fragmentation slows risk assessment and weakens the audit trail for suspicious flow investigations.
See the 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Outdated rules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
SFTY links wallet activity to source of funds
SFTY connects wallet behavior, transaction risk, provider alerts and customer profiles into one unified workflow so exchange compliance teams can efficiently review, document and evidence source of funds risks.
- 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 risk signals and transaction data then routes source-of-funds alerts into structured reviews, cases, evidence records and compliance decisions.
See workflow modelChecks
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. Source of funds control
SFTY connects wallet and transaction risk signals into structured reviews, cases and evidence, enabling exchanges to manage source-of-funds risk with clearer operational control.
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 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 crypto exchanges?
SFTY provides exchanges with a compliance control layer that connects wallet risk, transaction monitoring, source-of-funds analysis, cases, evidence and reports into one structured workflow.
How does SFTY support source-of-funds review?
SFTY aggregates wallet and transaction data, linking source-of-funds signals to customers and transactions for thorough risk review and case creation within exchange operations.
How does SFTY preserve compliance evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and traceability in transaction monitoring and source-of-funds reviews.
Can SFTY integrate existing KYT and wallet providers?
Yes, SFTY connects to multiple KYT, wallet risk and blockchain analytics providers, connecting their outputs into one compliance workflow without disrupting existing tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but turns their compliance outputs into structured workflows, decisions, evidence and reports above the existing systems.
Connect source of funds data into case workflows
Review how SFTY helps exchanges structure wallet activity, transaction risk and sanctions exposure into audit-ready source of funds cases.
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