Zero-Touch Resolution

One API call.
Complete resolution.

Send a transaction hash. Receive an audit-ready decision, evidence package, and SAR filing in under a minute.

Request a demo See the pipeline
Alert Ingestion
Transaction hash received, enrichment started
<1s
Triage Agent
Classification: needs_investigation
2-3s
Investigation Agent
90-day history, counterparty graph analyzed
15-25s
SAR Generation
FinCEN narrative + BSA XML ready
10-20s
Resolved under a minute
Evidence Package

Every decision ships with proof.

The resolution API returns a structured evidence package that satisfies examiner requirements. Every artifact is timestamped, hashed, and stored for the retention period your jurisdiction requires.

Evidence Package Contents
Triage Classification
classification, confidence, model version
Investigation Summary
counterparties mapped, risk indicators flagged
Transaction Timeline
90-day on-chain history, all hops traced
Risk Score Breakdown
SHAP explanations per feature
SAR Narrative + BSA XML
FinCEN-ready, XSD-validated
Audit Hash
SHA-256 integrity seal
Integration

One endpoint. Full resolution.

POST a transaction hash. Receive a complete resolution with evidence, risk scores, and filing-ready SAR output. Webhook delivery for async results. Most resolutions complete in under a minute.

Powered by
Triage Agent Investigation Agent SAR Generation 
// POST /api/v1/veris/resolve

curl -X POST https://api.useveris.finance/api/v1/veris/resolve \
  -H "Authorization: Bearer $API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "tx_hash": "0x8a3f...2c9d",
    "chain": "ethereum",
    "callback_url": "https://your.app/webhook"
  }'

// Response
{
  "resolution_id": "res_7k2m9x",
  "status": "resolved",
  "classification": "file_sar",
  "confidence": 0.94,
  "evidence_url": "/api/v1/veris/evidence/res_7k2m9x",
  "sar_xml_url": "/api/v1/veris/sar/res_7k2m9x.xml"
}

Get your resolution ROI analysis.

See how much analyst time Veris recovers for your team.

Get your resolution ROI analysis