30 minutes

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.

Request a demo →See the full platform
Demo footprint

Real blockchain data. Full pipeline walkthrough.

30-minute live walkthrough using production blockchain data. Watch a transfer flow from ingestion to SAR.

30min
Walkthrough
Live
Blockchain data
Full
Pipeline coverage
24h
Response time
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.

01

Real-time ingestion

Go indexers capture USDC, USDT, and EURC transfers at block confirmation. Dust below $1 is filtered at source.

Indexers4 processes
02

Sanctions screening

Every address runs against OFAC SDN, threat labels, and 144 mixer entities. Redis caches results for sub-ms lookups.

OFAC monitored1,332 addresses
03

ML risk scoring

Seven detectors feed a gradient-boosted meta-learner. SHAP explanations accompany every score.

Models15 ensemble
Pipeline

From block to SAR in six stages.

The demo walks through all six stages with live 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
Book it

See a live transaction hit the pipeline.

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

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