Stablecoin Compliance Infrastructure

Compliance API that
runs itself.

Screen addresses against OFAC SDN. Score risk with 15 ML models. File SARs to FinCEN. Freeze assets. Monitor DePeg. 180+ endpoints, one API key.

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By the numbers

Production-grade scale.

Every endpoint runs on the same infrastructure that powers Tier-1 stablecoin issuers in production. Latency, accuracy, and uptime are the floor, not the ceiling.

180+
Endpoints
10
Chains
<200ms
P95 latency
99.9%
SLA
Quickstart

API key in 60 seconds.

Sign up, generate a key, install the SDK. Sandbox is free. No credit card. No sales call.

01  from veris import Veris
02
03  client = Veris(api_key="vrs_sk_live_...")
04
05  # Screen address against OFAC SDN
06  result = client.screen(
07      address="0x7Ff9...D4eA",
08      chain="ethereum"
09  )
10  # result.status  -> "match"
11  # result.blocked -> True
12
13  # ML risk score (15-model ensemble)
14  risk = client.risk("0x7Ff9...D4eA")
15  # risk.score       -> 0.94
16  # risk.shap_values -> per-feature attribution
Core Capabilities

Six compliance layers. One API integration.

Every function your compliance team builds in-house. Delivered as endpoints with sub-200ms latency and fail-closed architecture.

01

Sanctions Screening

Screen addresses and entity names against OFAC SDN, mixer registries, and threat intel labels. Batch up to 100 per request. Fuzzy name matching. Continuous monitoring with webhook alerts.

02

ML Risk Scoring

15-model ensemble with SHAP attribution, confidence intervals, and 7 detector outputs. Compliance score (0-100) with A-F grading. Preflight transaction simulation under 100ms.

03

Entity Resolution

64-dim contrastive embeddings link addresses across chains. Behavioral fingerprints, relationship graphs, tags, aliases, and cross-rail correlation with CEX and fiat rails.

04

SAR Automation

AI triage in 2.3 seconds. Claude-powered investigation with RAG from 90-day transfer history. SAR narrative generation with hallucination gate. FinCEN XML with XSD validation. SFTP batch filing.

05

Freeze Orders & Travel Rule

Full freeze lifecycle: create, approve, execute on-chain, release. Travel Rule Protocol with proof-of-ownership (EIP-191) and VASP messaging. Issuer webhook for real-time enforcement.

06

Intelligence & Monitoring

Mixer registry, temporal fingerprints, ZK-circuit analysis, autonomous discovery engine. DePeg risk monitoring. DeFi position tracking. Real-time typology detection across 10 chains.

Developer Experience

180+ endpoints. Two SDKs. HMAC-SHA256 auth.

RESTful API with clean JSON responses. WebSocket for real-time streaming. SDKs handle signing, retry, and error mapping automatically.

RESTful API with clean JSON responses. WebSocket for real-time streaming. SDKs handle signing, retry, and error mapping automatically.

Screening & Risk

  • POST   /api/v1/veris/screen
  • POST   /api/v1/veris/screen/batch
  • GET    /api/v1/veris/risk/{address}
  • POST   /api/v1/veris/preflight/simulate
  • GET    /api/v1/veris/compliance-score/{addr}

Alerts, Cases & SARs

  • GET    /api/v1/veris/alerts
  • POST   /api/v1/veris/alerts/{id}/triage
  • POST   /api/v1/veris/cases/{id}/investigate
  • POST   /api/v1/veris/sars/{id}/generate
  • POST   /api/v1/veris/filings/submit

Intelligence & Entities

  • GET    /api/v1/veris/entities/{id}/graph
  • GET    /api/v1/intelligence/mixer-registry
  • GET    /api/v1/veris/typologies
  • POST   /api/v1/veris/freeze-orders
  • WS     /api/v1/ws/stream

Capabilities:   REST API · HMAC-SHA256 · Python SDK · TypeScript SDK · WebSocket · Webhooks · OpenAPI 3.1 · 10 Chains

Why Veris

Built for stablecoin compliance. Not adapted from legacy TradFi.

Chainalysis and Elliptic sell dashboards. Veris delivers an API. Your compliance stack becomes code, not browser tabs.

CapabilityVerisChainalysisEllipticIn-House
API-first architecture180+ endpointsLimitedLimited—
ML risk scoring with SHAP15 modelsBlack boxBlack boxMonths
Automated SAR filingEnd-to-end——Manual
Stablecoin-specific (DePeg, reserves)Native———
Entity resolution (cross-chain)64-dim embeddingsLabelsBasic—
Asset freeze executionOn-chain——Custom
Latency (p95)<200msSecondsSecondsVaries
Integration

Four steps. Compliance runs itself.

From API key to production filing in an afternoon. SDK handles HMAC signing automatically.

01·Screen

Screen

Every address and entity name hits OFAC SDN, mixer registry, and threat intel. Batch 100 at a time.
100 / batch
02·Score

Score & Triage

15-model ML ensemble scores risk. AI triage agent classifies alerts in 2.3 seconds. Three outcomes: clear, investigate, file SAR.
2-3s triage (SLO)
03·Investigate

Investigate

Claude-powered investigation with RAG from 90-day transfer history. Evidence, timeline, and recommendation in 15 seconds.
15s investigation
04·File

File & Freeze

SAR narrative with hallucination gate. FinCEN XML with XSD validation. SFTP filing. Asset freeze with issuer webhook.
FinCEN XSD
Pricing

Start free. Scale with volume.

Every plan includes sandbox access, both SDKs, and full API documentation.

Sandbox

$0

Free forever. No credit card required.

  • 1,000 calls / day
  • Simulated OFAC data
  • Deterministic risk scores
  • Both SDKs + OpenAPI spec
  • Community support
PlanSandbox / Free
Get Sandbox Key →
Growth

$0.02

Per API call. No monthly minimum.

  • Unlimited API calls
  • Live OFAC SDN + threat intel
  • 15-model ML ensemble
  • Webhooks + WebSocket
  • All 180+ endpoints
  • Email support (4h SLA)
PlanGrowth / Usage
Start with Growth →
Enterprise

Custom

Volume pricing. Custom SLA.

  • Volume discounts from 1M/mo
  • Dedicated support engineer
  • Custom SLA (99.9% uptime)
  • Priority webhook delivery
  • On-premise option
  • Audit-ready evidence export
PlanEnterprise / Custom
Contact Sales →
Get started

API key in 60 seconds. Full compliance in an afternoon.

Sign up, generate a key, install the SDK. Sandbox is free. No credit card. No sales call. Already have an account? Sign in to your dashboard.

Get API Key - Free →Read Quickstart