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350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Scorechain provides an advisory Source of Funds service to help financial institutions & HNI individuals understand the origin & path of crypto assets using structured on-chain analysis.
Source of Funds (SoF) analysis is the process of identifying the origin of digital assets and tracing their movement across the blockchain to determine how they were acquired and transferred prior to being received by a client or held in a wallet.
Using advanced blockchain analytics and transaction tracing, Scorechain delivers clear, evidence-based insights into how crypto funds were acquired, transferred, and accumulated across blockchain networks. This supports organizations in assessing potential AML/CFT risks, meeting compliance obligations, and strengthening due diligence processes.
Our Source of Funds analysis integrates into the compliance and risk processes your team already runs.
Customer onboarding and KYC processes
Enhanced Due Diligence (EDD)
Transaction monitoring
Risk assessment and investigations
Regulatory compliance and audit requirements
For private banks, insurers, and high-net-worth individuals, understanding the origin of crypto funds is critical to manage AML risk and meet onboarding or review requirements. On-chain complexity, multiple intermediaries, and cross-chain activity make manual analysis insufficient without specialized tools and expertise.
Illicit funds move across wallets and bridges quickly, masking their trail.
Basic wallet screening cannot reveal where funds came from.
AML standards now require verified source data and documented audits.
We collect the user story and supporting evidence by gathering relevant contextual information such as the client profile, transaction scope, and time period, establishing a solid foundation for analysis.
We trace cryptocurrency transactions across multiple blockchain hops to identify the origin of funds, their movement patterns, and any intermediaries involved.
We identify known services, platforms, and entities involved in the transaction flow and assess associated risk indicators based on observed on-chain behavior.
We provide an AML/CFT and sanctions risk assessment report with a structured risk level to support fast, risk-based compliance decisions across crypto transaction screening and Source of Funds reviews.
A structured Source of Funds analysis report
Documented on-chain transaction tracing
Identification of relevant services and entities
Clearly highlighted risk indicators and key observations
Advisory support for onboarding and due diligence processes
This service is advisory in nature. Scorechain does not certify funds, provide legal opinions, or make compliance or onboarding decisions. Final assessment and decision-making remain the responsibility of the client institution.
Source of Funds verification identifies where crypto assets originated, how they moved on-chain, and whether the funds are linked to illicit or high-risk activity.
Source of Funds analysis helps organizations meet AML and regulatory requirements by ensuring deposits are not linked to crime, sanctions, or high-risk entities.
Scorechain traces on-chain transaction flows back to their source, analyzing wallet history, intermediary hops, and exposure to known risk indicators.
Source of Funds verification can identify exposure to illicit services, sanctioned entities, mixers, scams, darknet markets, and high-risk jurisdictions.
Scorechain supports Source of Funds analysis across 21+ major blockchains, with coverage expanding as new networks emerge.
Scorechain only contacts users who have submitted their details via official forms. We do not provide fund recovery services or initiate unsolicited contact.
Contact our team to discuss how our advisory Source of Funds service can support your onboarding ordue diligence processes.
