BetaThis platform is in beta testing. All transactions use test mode.
⚠️ MICA ENFORCEMENT DEADLINELoading timer...MiCA Compliance Guide

Compliance Infrastructure for the Tokenized Economy.

Real-time KYC/AML screening for DeFi protocols. Integrate MiCA compliance in one API call.
Sub-100ms responses. No long-term contracts. Built for production.

Test in SandboxGet API Key

10 free screens/day • No signup required • CSV batch upload

v1.2.0 Stable
POST /v1/screen
wallet=
{ "status": "waiting..." }

Built for teams operating in tokenized finance

Fintech PlatformsToken Issuers & RWA PlatformsWallet & Custody ProvidersDeFi & On-Chain Protocol TeamsCompliance & Risk TeamsFinancial Infrastructure APIsEthereum & EVM NetworksSolanaStablecoins & Tokenized TreasuriesReal-World Asset (RWA) ProtocolsInstitutional DeFiCompliance-Aligned On-Chain FinanceKYC / AMLOFAC & Sanctions ScreeningMiCADAC8FATF GuidanceAudit-Ready LoggingFintech PlatformsToken Issuers & RWA PlatformsWallet & Custody ProvidersDeFi & On-Chain Protocol TeamsCompliance & Risk TeamsFinancial Infrastructure APIsEthereum & EVM NetworksSolanaStablecoins & Tokenized TreasuriesReal-World Asset (RWA) ProtocolsInstitutional DeFiCompliance-Aligned On-Chain FinanceKYC / AMLOFAC & Sanctions ScreeningMiCADAC8FATF GuidanceAudit-Ready LoggingFintech PlatformsToken Issuers & RWA PlatformsWallet & Custody ProvidersDeFi & On-Chain Protocol TeamsCompliance & Risk TeamsFinancial Infrastructure APIsEthereum & EVM NetworksSolanaStablecoins & Tokenized TreasuriesReal-World Asset (RWA) ProtocolsInstitutional DeFiCompliance-Aligned On-Chain FinanceKYC / AMLOFAC & Sanctions ScreeningMiCADAC8FATF GuidanceAudit-Ready LoggingFintech PlatformsToken Issuers & RWA PlatformsWallet & Custody ProvidersDeFi & On-Chain Protocol TeamsCompliance & Risk TeamsFinancial Infrastructure APIsEthereum & EVM NetworksSolanaStablecoins & Tokenized TreasuriesReal-World Asset (RWA) ProtocolsInstitutional DeFiCompliance-Aligned On-Chain FinanceKYC / AMLOFAC & Sanctions ScreeningMiCADAC8FATF GuidanceAudit-Ready Logging

Transparent Pricing

No hidden fees. Choose the tier that fits your volume. Upgrade or downgrade anytime.

Sandbox

Evaluation only. Not for production.

Free

Evaluation only. Not for production.

100 operations/month
Hard limit (no overage)

Best for

Learning the API, Internal demos, Proof of concept

  • Testnet only
  • Community support
  • Dashboard access
Start Sandbox

Professional

For production teams integrating compliance infrastructure.

$499/mo
10,000 operations/month
Overage: $0.06/operation

Best for

Fintech teams moving from pilot to production

  • Real-time wallet and transaction screening
  • KYC / AML and sanctions checks via single API
  • MiCA-aligned compliance logic
  • Sub-100ms response times
  • Standard audit logs
  • Usage-based billing with clear limits
Start Professional

Scale

For platforms operating at sustained transaction volume.

$2,000/mo
100,000 operations/month
Overage: $0.035/operation

Best for

Platforms where compliance must keep pace with growth

  • Everything in Professional
  • Higher throughput and rate limits
  • Expanded audit and compliance logs
  • Priority infrastructure routing
  • Advanced usage reporting
Start Scale

Enterprise

For regulated organizations and protocol-level deployments.

$5,000/mo
500,000 operations/month
Overage: $0.02/operation

Best for

Organizations operating under formal regulatory obligations

  • Everything in Scale
  • Custom volume and throughput limits
  • Dedicated compliance configurations
  • Enhanced auditability and reporting
  • Priority support and SLA options
Start Enterprise

All paid plans include mainnet commercial license and audit-ready compliance logs.

99.9%
API Uptime
<200ms
Avg Response
10M+
Wallets Screened
SOC 2 Type II
GDPR Compliant
Bank-Grade Encryption

What Veria Provides

Veria exposes a unified API to screen activity in real time, produce deterministic compliance results, and retain audit-ready logs.

See full Protocol details →
Core capabilities
  • ✓ Wallet and counterparty screening
  • ✓ Transaction-level risk analysis
  • ✓ KYC / AML and sanctions checks
  • ✓ MiCA-aligned compliance logic
  • ✓ Audit-ready compliance logs and reporting

Integrate once → screen in real time → store results → adapt as regulations evolve.

Veria Protocol

Real-time compliance API for tokenized finance.

  • • Single API for screening and policy enforcement
  • • Sub-100ms responses
  • • Commercial mainnet licensing
  • • No long-term contracts
Go to Protocol →Try the Sandbox

All paid Protocol plans include a commercial mainnet license and audit-ready compliance logs. Veria is designed for production use in regulated environments.

Additional capabilities under development

Identity & Accreditation (Veriden)

Compliance-grade identity and accreditation tooling designed to integrate directly into Protocol workflows.

Available as an upgrade inside Protocol.

Compliance Reporting & Accounting

Exploratory audit-ready reporting and workflow concepts for finance and accounting teams navigating AI-driven change.

Details to follow.