Compliance Reporting

Audit-ready reports.
Every morning.

Connect your treasury data. Receive GENIUS Act and MiCA reports in exact regulator format before your team arrives.

06:00 UTC
Travel Rule Sweep
All pending transfers processed
07:00 UTC
Reserve Attestation
Circulating supply vs. reserves verified
07:15 UTC
GENIUS Act Report
Filing-ready PDF + machine-readable JSON
07:30 UTC
MiCA Reserve Report
EBA template populated
08:00 UTC
Regulatory Check
Parameter calibration from 9 feeds
Three Agents

Continuous compliance. Zero manual work.

Daily 07:00 UTC
Reserve Monitor

Verifies on-chain attestations against circulating supply every morning. Flags shortfalls before they breach regulatory thresholds. Produces the GENIUS Act reserve report in filing-ready format.

output: reserve_report.pdf + .json
Per transaction
Travel Rule Agent

Captures originator and beneficiary data for every transfer above $3,000 across all indexed chains. Records are filed before the next block confirms. FATF Recommendation 16 runs automatically.

output: travel_rule_record.json
Daily 08:00 UTC
Regulatory Change Agent

Monitors FinCEN, OFAC, EBA, and six additional regulatory feeds. Detects rule changes that affect your reporting obligations and updates report templates automatically.

output: changelog + webhook
Report Contents

Regulator format. Every field populated.

Each report is generated in the exact schema your regulator expects. PDF for human reviewers. Machine-readable JSON or XML for automated submission pipelines.

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Reserve Monitor Travel Rule Agent Regulatory Change Agent
Report Package Contents
GENIUS Act Reserve Report
PDF + JSON, daily 07:15 UTC
MiCA Reserve Report
EBA template, daily 07:30 UTC
Travel Rule Records
Per-transaction, real-time
BSA/AML Activity Summary
Weekly rollup, examiner-ready
Regulatory Change Log
Tracked diffs with effective dates
Audit Trail
SHA-256 integrity seal per report

Request a MiCA compliance assessment.

See exactly which reports your jurisdiction requires and how Veris generates them.

Request a MiCA compliance assessment