GENIUS Act
compliance. Automated.

Stablecoin issuers face mandatory AML/CFT requirements under the GENIUS Act. Veris provides the full compliance stack: monitoring, screening, risk scoring, investigation, and SAR filing.

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Compliance Score
5/6 requirements met
GENIUS Act Compliance Live
Reserve-to-liability ratioSec. 4(a)Compliant
Transaction monitoringSec. 5(b)Compliant
Sanctions screeningSec. 5(c)Compliant
SAR filing programSec. 6(a)Compliant
Monthly reserve attestationSec. 4(c)Pending
Next Deadline
Q1 2027 certification
For Issuers

Every regulatory requirement. One platform.

The GENIUS Act mandates transaction monitoring, sanctions screening, and suspicious activity reporting. Veris automates all three.

Transaction monitoring
Real-time coverage across 10 chains. Every USDC, USDT, and EURC transfer enters the compliance pipeline at block confirmation.
10
Chains monitored
SAR automation
FinCEN Part V narratives with structured typology codes. Detection to filing in under 30 seconds.
30s
Detection to SAR
Reserves compliance
Automated reserve attestation monitoring with depeg risk scoring. Five stablecoin reserve models tracked continuously.
5
Reserve models tracked
Pipeline

Full GENIUS Act coverage in three modules.

Select a stage to see how it works.

Reserve Monitoring
Real-time reserve attestation tracking. Veris monitors reserve-to-liability ratios and flags deviations above 2%.
24/7
Reserve monitoring
01
Transaction Surveillance
Every stablecoin transfer screened against OFAC SDN and internal threat labels. Fail-closed architecture blocks sanctioned transfers.
1,332
OFAC addresses
02
Risk Assessment
Calibrated risk scores for every address and transfer. Seven anomaly detectors feed a gradient-boosted meta-learner ensemble.
15
Risk models
03
Regulatory Reporting
Automated SAR generation with FinCEN Part V narratives. Hallucination gate verifies every fact before submission.
30s
Alert to SAR
04
Audit Readiness
Complete audit trail for every compliance decision. SR 11-7 model governance documentation generated automatically.
100%
Audit coverage
05
GENIUS Act Filing
Monthly reserve attestation reports and quarterly compliance certifications. Pre-formatted for federal banking agency submission.
Q1 2027
GENIUS Act deadline
06

Build your GENIUS Act compliance program.

30 minutes. See how Veris covers every GENIUS Act requirement for your stablecoin.

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