Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Analyze Wallet Source of Funds Compliance for Digital Asset VASPs
SFTY connects wallet activity and transaction risk signals to provide VASPs with structured source-of-funds analysis, audit-ready evidence, and linked case workflows for effective KYT monitoring.
Wallet source of funds review lacks clarity
Compliance teams struggle to connect wallet activity with reliable source of funds information, leading to incomplete risk insights. This fragmentation slows transaction monitoring and weakens audit readiness across linked cases.
Explore source of funds 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Outdated rules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
Workflow
From wallet risk to source of funds review
SFTY aggregates wallet risk signals and transaction data to support structured source-of-funds reviews, case creation, evidence collection and compliance decisions.
Review audit flowChecks
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
Workflow control
SFTY links wallet risk to case evidence
SFTY connects wallet activity, source-of-funds signals, transaction risk and provider outputs into unified cases with comprehensive evidence, enabling compliance teams to review and trace alerts with clearer operational context.
- 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 control
SFTY connects wallet risk signals and transaction data into structured source-of-funds reviews, decision evidence and case workflows for clearer compliance 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
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
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 wallet source-of-funds review?
SFTY aggregates wallet risk, source-of-funds, transaction monitoring and provider alerts into one workflow for VASPs to review on-chain risk linked to customers and counterparties.
How does SFTY connect wallet risk signals?
SFTY connects KYT and blockchain analytics outputs from multiple providers, linking wallet risk signals to transactions, customers, cases and compliance rules within a connected platform.
How does SFTY preserve wallet risk evidence?
SFTY preserves audit-ready evidence by storing risk alerts, decision logs, wallet data and case documentation that support compliance reviews and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers to securely integrate their outputs without replacing current systems or workflows.
Does SFTY replace KYT or blockchain analytics providers?
No. SFTY does not replace KYT or analytics providers but organizes their outputs into structured workflows, cases and evidence to improve operational efficiency and auditability.
Bring wallet source-of-funds into review workflows
See how SFTY connects wallet activity, transaction risk and provider outputs into structured compliance cases and audit-ready evidence.
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