10
Chains monitored
High-volume exchanges process millions of transactions daily. Veris screens every transfer against sanctions lists and risk models with p95 latency under 200ms.
Sub-200ms screening, Travel Rule automation, MiCA-ready customer due diligence. Volume is not a limit.
Exchange compliance teams review hundreds of alerts daily. Veris clears the noise through automated triage and investigation, so analysts spend their time on the cases that matter.
Redis-cached sanctions lookups serve results in under 1ms. The screening engine handles sustained throughput without degradation.
The triage agent classifies every alert into false positive, investigation required, or immediate SAR. False positives resolve without human review, so analysts focus on the cases that matter.
Automatic originator and beneficiary data collection for cross-border transfers above threshold amounts.
Deposits, withdrawals, customer profiles, and market surveillance all flow through the same compliance stack.
Continuous risk profiling and one-click regulator export for MiCA, BSA, and local examiners.
30 minutes. See Veris process exchange-volume transaction data in real-time.