Crypto compliance
for modern banks.

Neobanks adding crypto services face compliance requirements across multiple jurisdictions. Veris provides MiCA, GENIUS Act, and BSA/FinCEN coverage from a single platform.

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BSA Program Score
4/5 pillars active
BSA/AML Program Live
BSA compliance program31 USC 5318Compliant
Customer identificationCIP RuleCompliant
Suspicious activity monitoringFinCENActive
Currency transaction reportsCTR $10KActive
Risk-based due diligenceBSA/AMLPending
CTR Threshold
$10,000 monitoring
For Neobanks

One platform. Three jurisdictions.

Adding crypto to a banking product multiplies compliance obligations. Veris covers US (GENIUS Act, BSA), EU (MiCA, AMLA), and UK (FCA) requirements.

Multi-jurisdiction SAR
Generate FinCEN SARs (US), STRs (EU), or NCA SARs (UK) from the same investigation data. Jurisdiction auto-selected per tenant.
3
Jurisdictions supported
MiCA classification
Automatic classification of crypto assets as EMT (e-money token), ART (asset-referenced token), or unclassified under MiCA framework.
MiCA
EU regulatory framework
Travel rule automation
TFR Article 14 compliance for unhosted wallet transfers. Automatic proof-of-ownership requirement triggers above threshold.
TFR
Transfer of Funds Regulation
Pipeline

Multi-jurisdiction compliance in three modules.

Select a stage to see how it works.

Fiat On-ramp
Bank transfer and card deposit monitoring. Every incoming transaction screened for structuring patterns below $10,000.
24/7
Fiat monitoring
01
Crypto Screening
Stablecoin addresses screened against OFAC SDN and threat intelligence. Fail-closed architecture for sanctioned address detection.
1,332
OFAC addresses
02
Behavior Analysis
Customer transaction patterns analyzed for suspicious activity. Velocity changes, dormant reactivation, and peer-group deviations flagged.
7
Behavior detectors
03
CTR Generation
Currency Transaction Reports auto-generated for transactions above $10,000. Structured transaction detection catches split deposits.
$10K
CTR threshold
04
SAR Filing
Suspicious Activity Reports with FinCEN Part V narratives. Investigation evidence assembled from 90-day customer history.
30s
SAR draft time
05
Examiner Portal
Pre-built examination packages for OCC, FDIC, and state regulators. Complete audit trail exportable in standard formats.
3
Regulator formats
06

Add crypto compliance to your neobank.

30 minutes. See how Veris handles multi-jurisdiction requirements from a single dashboard.

Request a demo