Description
Source of Funds is a Blockpit product that generates standardized, bank-friendly proof-of-origin reports for crypto assets. Each report traces a transaction from final withdrawal back to initial deposits, with transaction details, fund-flow graphs, data-quality and missing-history warnings, wallet and exchange sources, and an AI-generated case summary. It is designed to support banks’ and exchanges’ AML/KYC reviews, including delayed or frozen transfers and onboarding requests.