Veris runs its own 70,000+ label screening across 10 chains, and it takes a flag from any source you already use. Screening is where a case begins. What matters is the finished work that follows.
You do not switch vendors to use Veris. Keep the screening you already run, or use ours. Veris accepts an alert or a transaction hash from any source, then does the work that follows the flag.
Screening tells you an address carries a label. It cannot tell you what to do next, and it cannot catch laundering on an address no list has named. Veris recognizes the laundering pattern with its typology engine, then triages the alert, builds the investigation, and drafts the SAR. Screening is the on-ramp. The typology engine and the resolution pipeline are the product.
A 15-minute call. A live demo on your own transactions.
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