Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Transaction Source of Funds Monitoring Compliance Workflow for VASPs
SFTY connects on-chain wallet activity and provider risk data to deliver a unified source-of-funds view that supports effective compliance decisions and audit-ready case management.
Transaction source of funds remains unclear
Compliance teams struggle to link wallet activity and transaction risk with accurate source-of-funds data. This gap slows risk assessments, weakens audit trails, and complicates the preparation of transaction-linked compliance reviews and reports.
See how workflows connectManual 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Outdated rules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 transaction source of funds context
SFTY connects wallet activity, transaction risk signals and provider outputs into a unified context that supports clear source-of-funds review, case creation and audit-ready compliance evidence.
- 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 cases, and preserves evidence to support structured 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
Digital asset 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 fragmented checks. One compliance layer
SFTY connects wallet activity, risk signals and transaction source-of-funds data into audit-ready cases and decisions without replacing existing KYT providers or analytics tools.
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 provider orchestration
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 transaction source of funds?
SFTY connects wallet activity, transaction risk and source-of-funds data into a connected workflow that supports compliance decisions and case management for digital asset businesses and VASPs.
How does SFTY connect wallet and transaction data?
SFTY aggregates provider risk signals on wallets and transactions, linking them to customers and counterparties to create enriched alerts, linked cases and structured review workflows.
How does SFTY preserve source-of-funds evidence?
SFTY preserves audit-grade logs of cases, decisions and supporting source-of-funds evidence to support traceability and defensible compliance review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening solutions, connecting their outputs without requiring replacement or disruption of current systems.
Does SFTY replace KYT or Travel Rule providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, cases and reports to support operational compliance and supervisory readiness.
Connect transaction source-of-funds to compliance cases
Review how SFTY links on-chain activity and provider risk data into structured source-of-funds review workflows.
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