Crypto Source of Funds Check
Run crypto source of funds check in seconds with an FCA-aligned workflow built specifically for the UK market.
Overview
Crypto Source of Funds Check is part of our UK KYC Verifier suite, engineered for businesses that need to onboard, screen and monitor customers without compromising on speed or compliance. The service is delivered through an API-first platform with hosted pages, mobile SDKs and webhooks, so it slots into any UK onboarding journey.
Trace on-chain source of funds across major blockchains. The check is benchmarked against authoritative UK reference data and backed by a 99.5% precision rate and a £25,000 misverification guarantee. Every result is returned with a confidence score, the underlying evidence, and a signed audit log that satisfies FCA, HMRC and UKGC reviews.
What makes Crypto Source of Funds Check different from a generic vendor check is its UK focus. We are not a US tool with a UK plug-in — our document templates, address sources, sanctions feeds and human reviewers are all UK-native. That focus produces materially higher accept rates for legitimate UK applicants while still rejecting the synthetic, tampered and stolen identities that drive fraud losses in the UK market.
How Crypto Source of Funds Check Works
- 1
Capture
Your customer uploads or chips-in the required evidence through our hosted page, native SDK, or your own UI via our REST API.
- 2
AI Analysis
Our models extract, parse and forensically inspect every artefact — checking holograms, MRZ, NFC chip data, document templates and font kerning against a 240-country reference set.
- 3
Cross-Reference
We cross-reference the result against authoritative UK sources, sanctions lists and our internal fraud graph, raising flags on any inconsistency.
- 4
UK Human Review
Edge cases route to a UK-based analyst who applies your risk policy. Most reviews close in under 30 minutes during UK business hours.
- 5
Decision & Audit Pack
You receive a clear pass/refer/fail decision plus a signed, time-stamped audit pack ready for FCA, HMRC or UKGC inspection.
UK Documents Required
- Wallet address(es) the customer is signing from
- Underlying KYC documents (ID + proof of address)
- Optional signed message proving wallet control
- Source-of-funds evidence for high-value flows
Turnaround & Accuracy
Pass/refer/fail returned in approximately 3 minutes for 92% of UK applicants.
ISO/IEC 30107-3 PAD Level 2 certified with 99.8% true-acceptance rate.
UK Compliance Standards
How This Verification Helps You
- Lower fraud losses by surfacing tampered documents and synthetic identities before they ever reach your portfolio.
- Generate a defensible, regulator-ready audit trail for every UK customer you onboard.
- Avoid the reputational damage of high-profile onboarding failures featured in the UK financial press.
- Replace brittle in-house checks with an SLA-backed, FCA-aligned UK service.
UK Industries That Use Crypto Source of Funds Check
FCA-Registered Crypto Firms
VASPs use this verification to keep their FCA registration and meet Travel Rule obligations.
UK DeFi & Web3
Web3 builders use it to gate permissioned pools without storing PII on-chain.
UK Token Issuers
Token issuers use it for investor accreditation and UK promotional restrictions.
UK Crypto Custodians
Custodians verify counterparties before they ever sign a withdrawal.
Frequently Asked Questions
Yes. Crypto Source of Funds Check is designed around the FCA Handbook, JMLSG guidance and the Money Laundering Regulations 2017. Every decision ships with the evidence and audit trail your MLRO needs.
Pass/refer/fail returned in approximately 3 minutes for 92% of UK applicants. You can wire the decision to your back-office via webhook so there is no manual polling.
The check uses wallet address(es) the customer is signing from and underlying kyc documents (id + proof of address), plus authoritative UK reference sources. We never rely on a single signal — every decision is the product of multiple independent checks.
All data is encrypted in transit and at rest with AES-256, processed inside ISO/IEC 27001-certified UK and EU regions, and retained only for as long as your legal obligations require. Customers can exercise UK GDPR subject-access rights through our self-serve portal.
Yes. We provide a REST API, mobile SDKs for iOS and Android, a no-code hosted page, and pre-built connectors for the most common UK CRM and onboarding platforms.
Related UK Services
Request Crypto Source of Funds Check
A specialist will scope the work and send you a tailored UK quote within 24 hours.