Get in Touch

Talk to our
compliance team.

Schedule a 30-minute demo, discuss pricing, or ask about specific compliance requirements. Our team responds within 24 hours.

Request a demo →See the full platform
Reach us

One team. One inbox per intent.

Demo and pricing on one address, technical support on another. Office in NYC. Response time under 24 hours.

2
Contact channels
NYC
Office location
2
Social channels
24h
Response time
Get in Touch

Demo. Pricing. Technical questions.

Reach us by email or schedule a call. We work with stablecoin issuers, exchanges, neobanks, and DeFi protocols.

01

Email

sales@useveris.finance for demos and pricing. support@useveris.finance for technical questions.

Channels2 inboxes
02

Location

244 5th Ave, Suite #433. New York, NY 10001, United States.

OfficeNew York
03

Social

Follow us on Twitter (@useveris) and LinkedIn (company/useveris) for product updates and compliance insights.

ChannelsTwitter / LinkedIn
What you get

Demo runs the full pipeline.

A Veris demo walks through every stage of the compliance pipeline using real blockchain data.

01·Ingest

Real-time ingestion

Go indexers connect via WebSocket. They capture stablecoin transfers at block confirmation and write to TimescaleDB. Dust below $1 is filtered.
4 indexer processes
02·Screen

Sanctions screening

Every address runs against OFAC SDN, threat labels, and mixer registries. Results cache in Redis. Fail-closed: timeouts trigger blocks.
1,332 OFAC addresses
03·Score

ML risk scoring

Seven detectors and a meta-learner produce a calibrated probability. SHAP explanations and BNN uncertainty bounds accompany each score.
15 models
04·Triage

AI triage

The triage agent classifies each alert: false positive, needs investigation, or immediate SAR. Structured output with confidence scores.
2-3s triage (SLO)
Continued

Investigation. Filing.

From evidence assembly to FinCEN-formatted SAR submission. Full transparency.

05·Investigate

Investigation

The investigation agent pulls 90-day history, entity profiles, and ZK-circuit analysis. Produces structured evidence with timeline and key findings.
18s investigation time
06·File

SAR filing

FinCEN Part V narratives with typology codes. A hallucination gate verifies every fact against source data. Transmission via SFTP.
0 fabricated facts
Get started

Start the conversation.

Email sales@useveris.finance or fill out the contact form on our homepage.

Request a demo →Email sales