For Neobanks

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.

Request a demo →See the full platform
BSA / AML footprint

US, EU, and UK from one platform.

FinCEN SAR, EU STR, and UK NCA SAR generated from the same investigation data. Jurisdiction auto-selected per tenant.

10
Chains monitored
$10K
CTR threshold
7
Behavior detectors
10-20s
SAR draft
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.

01

Multi-jurisdiction SAR

Generate FinCEN SARs (US), STRs (EU), or NCA SARs (UK) from the same investigation data. Jurisdiction auto-selected per tenant.

Jurisdictions3 supported
02

MiCA classification

Automatic classification of crypto assets as EMT (e-money token), ART (asset-referenced token), or unclassified under MiCA framework.

FrameworkMiCA (EU)
03

Travel rule automation

TFR Article 14 compliance for unhosted wallet transfers. Automatic proof-of-ownership requirement triggers above threshold.

RegulationTFR (EU)
Pipeline

Multi-jurisdiction compliance in six modules.

Fiat on-ramp, crypto screening, behavioral analysis, and reporting all run from the same compliance stack.

01·On-ramp

Fiat On-ramp

Bank transfer and card deposit monitoring. Every incoming transaction screened for structuring patterns below $10,000.
24/7 fiat monitoring
02·Screen

Crypto Screening

Stablecoin addresses screened against OFAC SDN and threat intelligence. Fail-closed architecture for sanctioned address detection.
1,332 OFAC addresses
03·Analyze

Behavior Analysis

Customer transaction patterns analyzed for suspicious activity. Velocity changes, dormant reactivation, and peer-group deviations flagged.
7 behavior detectors
04·CTR

CTR Generation

Currency Transaction Reports auto-generated for transactions above $10,000. Structured transaction detection catches split deposits.
$10K CTR threshold
SAR & exports

File SARs. Export for examiners.

SAR drafts, examination packages, and audit trails. Pre-built for OCC, FDIC, and state regulators.

05·SAR

SAR Filing

Suspicious Activity Reports with FinCEN Part V narratives. Investigation evidence assembled from 90-day customer history.
10-20s SAR draft
06·Export

Examiner Portal

Pre-built examination packages for OCC, FDIC, and state regulators. Complete audit trail exportable in standard formats.
3 regulator formats
Get started

Add crypto compliance to your neobank.

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

Request a demo →See the full platform