For Issuers

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 footprint

Every GENIUS Act requirement. One platform.

Reserves, screening, monitoring, SAR filing, audit. Veris automates the entire program.

10
Chains monitored
<60s
Alert to SAR (SLO)
5
Reserve models
Q1 2027
Certification deadline
For Issuers

Every regulatory requirement. One platform.

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

01

Transaction monitoring

Real-time coverage across 10 chains. Every USDC, USDT, and EURC transfer enters the compliance pipeline at block confirmation.

Chains10 monitored
02

SAR automation

FinCEN Part V narratives with structured typology codes. Alert to filing-ready draft in under a minute.

Detection to SAR<60s
03

Reserves compliance

Automated reserve attestation monitoring with depeg risk scoring. Five stablecoin reserve models tracked continuously.

Models tracked5 stablecoins
Pipeline

Full GENIUS Act coverage in six modules.

Reserve monitoring, transaction surveillance, risk assessment, reporting, audit, and certification all run from the same platform.

01·Reserves

Reserve Monitoring

Real-time reserve attestation tracking. Veris monitors reserve-to-liability ratios and flags deviations beyond your configured tolerance.
24/7 monitoring
02·Screen

Transaction Surveillance

Every stablecoin transfer screened against OFAC SDN and internal threat labels. Fail-closed architecture blocks sanctioned transfers.
1,332 OFAC addresses
03·Assess

Risk Assessment

Calibrated risk scores for every address and transfer. Seven anomaly detectors feed a gradient-boosted meta-learner ensemble.
15 risk models
04·Report

Regulatory Reporting

Automated SAR generation with FinCEN Part V narratives. Hallucination gate verifies every fact before submission.
Alert to SAR in under a minute
Audit & certify

Audit-ready. Examiner-ready.

SR 11-7 model governance and pre-formatted federal banking agency submission packages.

05·Audit

Audit Readiness

Complete audit trail for every compliance decision. SR 11-7 model governance documentation generated automatically.
Audit-ready evidence
06·Certify

GENIUS Act Filing

Monthly reserve attestation reports and quarterly compliance certifications. Pre-formatted for federal banking agency submission.
Q1 2027 deadline
Get started

Build your GENIUS Act compliance program.

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

Request a demo →See the full platform