KYC
Identity checks connected to onboarding decisions
Connect Source of Funds Insights Compliance Control Layer for VASPs
SFTY helps compliance teams link source-of-funds checks to wallets and customers, preserving audit evidence and structuring transaction risk within one unified compliance workflow.
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 reviews lack clear linkage
Compliance teams at VASPs struggle to connect source of funds checks directly to wallets and customer profiles. This disconnect slows risk assessment and weakens audit trails across transaction monitoring workflows.
See compliance 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Outdated rules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
Workflow
From source of funds to review decisions
SFTY links source of funds risk signals with wallet activity, customer data and alerts to create cases that support structured 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 source of funds to wallets
SFTY connects source of funds checks with wallet activity and customer profiles to create a unified workflow that improves risk assessment and preserves audit-ready evidence for transaction monitoring 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
Beyond fragmented checks. One source-of-funds control
SFTY connects wallet activity, on-chain risk signals and source-of-funds reviews into structured cases, decisions and evidence for clearer VASP 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
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 VASPs in source of funds?
SFTY helps VASPs connect source-of-funds checks to wallets, transactions and customers within a connected compliance workflow, improving risk visibility and case management across on-chain and off-chain data.
How does SFTY connect source-of-funds data?
SFTY aggregates outputs from multiple KYT and source-of-funds providers, linking wallet risk, transaction activity and customer profiles into structured cases for consistent review and decision-making.
How does SFTY preserve source-of-funds evidence?
SFTY preserves audit-ready case history, decision logs and all supporting documentation related to source-of-funds checks, supporting traceability for internal review and external audit requirements.
Can SFTY integrate with existing KYT providers?
Yes. SFTY works above existing KYT and analytics vendors, connecting their outputs into a streamlined compliance layer without requiring changes to current provider relationships.
Does SFTY replace source-of-funds analytics providers?
No. SFTY does not replace any analytics or source-of-funds providers; it layers workflows and evidence management atop those providers’ outputs for stronger operational control.
Connect source of funds to wallets and customers
Review how SFTY structures source-of-funds checks into connected KYT workflows, cases, evidence and compliance decisions.
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