Ten chains.
One compliance stream.

Veris captures every stablecoin transfer at block confirmation. Six AI agents classify, score, and investigate each one before your team opens the dashboard.

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Screened
1,247 transfers today
Transaction Feed Live
ETH
$47,300 USDC
0x4a3f...c82d → 0x91be...3f1a
0.89File SAR
BASE
$12,800 USDT
0xd71c...0f4a → 0x22fa...8d3b
0.54Triaging
POLY
$2,100 USDC
0xf93a...7d2c → 0x3b1e...a82c
0.08Clear
ARB
$94,700 USDC
0x2a9f...b31c → 0x8e4d...f2a7
0.91Screening
SOL
$5,400 USDT
7Kfm...x9Wd → 3Lp2...mN8e
0.12Clear
TRON
$28,400 USDT
TXk8...Lm3d → TPw2...Jn7f
0.63Triaging
High-Risk Alert
OFAC match detected
Capabilities

Six agents. One pipeline. Zero manual triage.

Every transfer passes through a deterministic compliance pipeline. Veris classifies risk, investigates patterns, and generates filings autonomously.

Real-time ingestion
Go indexers capture USDC, USDT, and EURC transfers at block confirmation. Dust below $1 is filtered at source.
4
Dedicated indexer processes
Sanctions screening
Every address runs against OFAC SDN, threat labels, and 144 mixer entities. Redis caches results for sub-ms lookups.
1,332
OFAC addresses monitored
ML risk scoring
Seven detectors feed a gradient-boosted meta-learner. SHAP explanations accompany every score.
15
Models in the ensemble
Pipeline

From block to SAR in six stages.

Select a stage to see how it works.

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
01
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
02
ML risk scoring
Seven detectors and a meta-learner produce a calibrated probability. SHAP explanations and BNN uncertainty bounds accompany each score.
15
Models
03
AI triage
The triage agent classifies each alert: false positive, needs investigation, or immediate SAR. Structured output with confidence scores.
2.3s
Triage latency
04
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
05
SAR filing
FinCEN Part V narratives with typology codes. A hallucination gate verifies every fact against source data. Transmission via SFTP.
0
Fabricated facts
06

See a live transaction hit the pipeline.

30 minutes. Real blockchain data. Full walkthrough from ingestion to SAR.

Request a demo