Entity Engine

69,000 labels.
One entity graph.

Veris clusters blockchain addresses into entities using graph topology, behavioral similarity, and bridge transaction correlation. Sanctions, mixers, exchanges, and DeFi protocols resolve into unified profiles.

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Graph footprint

From addresses to identities.

Raw addresses are noise. Entity resolution links them into unified profiles with risk scores, volumes, and chain coverage.

Internal
Label corpus
Unified
Entity profiles
Contrastive
64-dim embeddings
Scored
Confidence-ranked links
Entity Engine

Addresses become identities.

Raw addresses carry limited intelligence. Entity resolution connects them into profiles with risk levels, transaction histories, and compliance metadata.

01

Graph clustering

Addresses that transact together cluster into entities. Bridge correlation links cross-chain wallets within 30-minute windows.

GraphInternal label corpus
02

Behavioral similarity

Contrastive 64-dimensional embeddings capture transaction patterns. Cosine similarity detects wallets controlled by the same operator.

Dimensions64-dim
03

Contagion scoring

Min-hop distance to the nearest known bad actor. Addresses within 2 hops of a sanctioned entity receive elevated risk scores.

Contagion threshold2 hops
Pipeline

From address to entity in six layers.

Collection, fingerprinting, linking, embedding, validation, and profile assembly happen continuously.

01·Collect

Address collection

All active addresses across 10 chains feed into the resolution engine. Each address carries its transfer history, risk score, and label data.
Labeled corpus
02·Fingerprint

Behavioral fingerprint

Temporal patterns, gas usage, contract interactions, and counterparty graphs produce a behavioral signature for each address.
14 features
03·Link

Graph linking

Shared counterparties, common funding sources, and correlated timing patterns connect addresses into candidate clusters.
3 linking methods
04·Embed

Contrastive embedding

A supervised contrastive model maps addresses into 64-dimensional space. Addresses from the same entity cluster tightly in embedding space.
64 dimensions
Validate & profile

Confidence-scored clusters. Unified profiles.

Low-confidence clusters surface for analyst review. Validated clusters merge into entity profiles with full cross-chain visibility.

05·Validate

Cluster validation

Confidence scores quantify cluster membership. Addresses below the confidence threshold flag for analyst review before final assignment.
Confidence-scored
06·Profile

Entity profile

Validated clusters merge into unified entity profiles. Each profile aggregates risk scores, transaction volumes, and chain coverage across all linked addresses.
Unified profiles
See it run

See entity resolution produce a live profile.

30 minutes. Watch addresses cluster into entities with risk attribution.

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