Structure Source of Funds Reviews Compliance Workflow for VASPs

SFTY helps compliance teams connect on-chain wallet and transaction risk data into structured source of funds review workflows with audit-ready evidence and case management.

Review workflow

Compliance operating 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 struggle to consolidate transaction risk and wallet data into a clear source of funds view. This creates slow, fragmented reviews that lack a consistent audit trail and weaken regulatory review readiness.

See the review 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Outdated rules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

Compliance layer

SFTY links wallet risk to source of funds

SFTY consolidates transaction activity, wallet risk signals and provider outputs into structured source-of-funds review workflows that preserve evidence and streamline decision-making for VASP 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 signals, routes source of funds alerts into structured reviews, case evidence and compliance decision workflows.

Review compliance workflow

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. Review-ready evidence

SFTY transforms fragmented source-of-funds and transaction monitoring data into structured review workflows, cases, and audit-ready evidence without replacing existing 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

Built for compliance

Built for source-of-funds review

SFTY supports VASPs with controlled workflows that connect transaction signals and provider data into audit-ready evidence and governance for bank and regulatory review.

Discuss provider orchestration

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 risk operations

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 VASP source of funds review?

SFTY provides VASPs a connected compliance layer to aggregate wallet risk, transaction data, and source of funds signals into structured review workflows and case management.

How does SFTY structure source of funds workflows?

SFTY connects KYT alerts, transaction data and internal rules to create cases with linked evidence for efficient source of funds review and reporting workflows.

How does SFTY preserve source of funds evidence?

SFTY preserves all relevant source of funds decision logs, case history, and evidence packages to support traceability and review readiness for audits and investigations.

Can SFTY integrate with existing KYT providers?

Yes. SFTY sits above existing KYT and Travel Rule providers, integrating their outputs into a single workflow without requiring replacement of current provider solutions.

Does SFTY replace KYT or Travel Rule providers?

No. SFTY does not replace KYT or Travel Rule providers but connects their outputs into structured reviews, facilitating clearer compliance decisions and evidence preservation.

Structure source of funds into audit-ready cases

Review how SFTY connects wallet risk, transaction flags and compliance rules into a controlled source of funds workflow.

Discuss enterprise deployment