Exchange-grade
compliance. At scale.

High-volume exchanges process millions of transactions daily. Veris screens every transfer against sanctions lists and risk models with p95 latency under 200ms.

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Travel Rule Coverage
10 chains monitored
Exchange Compliance Live
Travel Rule complianceFATF Rec. 16Compliant
Withdrawal screeningOFAC SDNActive
Deposit risk scoringML EnsembleActive
Customer due diligenceMiCA Art. 68Compliant
Market surveillanceEU MARPending
Withdrawal Holds
7 flagged today
For Exchanges

Millions of transfers. One compliance layer.

Exchange compliance teams review hundreds of alerts daily. Veris reduces that workload by 85% through automated triage and investigation.

High-throughput screening
Redis-cached sanctions lookups serve results in under 1ms. The screening engine handles sustained throughput without degradation.
<1ms
Cached screening latency
Automated triage
The triage agent classifies every alert into false positive, investigation required, or immediate SAR. 85% of alerts resolve without human review.
85%
Alerts auto-resolved
Travel rule compliance
Automatic originator and beneficiary data collection for cross-border transfers above threshold amounts.
7
Jurisdictions covered
Pipeline

From deposit to regulatory export in six steps.

Select a stage to see how it works.

Deposit Screening
Every incoming deposit address screened against OFAC SDN and mixer registries. Flagged deposits hold in a pending queue.
1,332
OFAC addresses
01
Travel Rule
Originator and beneficiary data collected for transfers above threshold. FATF Recommendation 16 compliance across 10 chains.
10
Travel Rule chains
02
Risk Scoring
Real-time risk assessment for every withdrawal request. Seven detectors evaluate velocity, timing, and counterparty patterns.
15
Risk models
03
Market Surveillance
Cross-pair analysis detects wash trading, layering, and spoofing patterns. Alerts trigger for unusual volume concentrations.
24/7
Market surveillance
04
Customer Risk
Continuous customer risk profiling based on transaction history. Risk levels update with every new transfer.
100%
Customer coverage
05
Regulatory Export
Pre-formatted reports for MiCA, BSA, and local regulators. One-click export for audit requests and examinations.
3
Regulatory frameworks
06

Scale your compliance without scaling your team.

30 minutes. See Veris process exchange-volume transaction data in real-time.

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