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Scorechain provides an advisory Source of Funds service to help financial institutions and HNI individuals understand the origin and path of crypto assets using structured on-chain analysis.
Source of Funds analysis aims to understand where crypto assets originate from and how they have movedon-chain before reaching a client or transaction. It supports onboarding, enhanced due diligence, and risk assessment by providing factual, traceable informationon the origin and movement of funds.
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 relevant contextual information, including client profile, transaction scope, and timeperiod.
We trace crypto transactions across multiple hops to identify fund origin, movement patterns, andintermediaries.
We identify known services and entities involved and flag relevant risk indicators based on on-chain behavior.
Green, amber, red status for fast approve/hold/reject workflows.
A structured Source of Funds analysis report
Documented on-chain transaction tracing
Identification of relevantservices and entities
Highlighted risk indicators andobservations
Advisory support foronboarding 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.
