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.
10 free screens/day • No signup required • CSV batch upload
{ "status": "waiting..." }Built for teams operating in tokenized finance
No hidden fees. Choose the tier that fits your volume. Upgrade or downgrade anytime.
Evaluation only. Not for production.
Evaluation only. Not for production.
Best for
Learning the API, Internal demos, Proof of concept
For production teams integrating compliance infrastructure.
Best for
Fintech teams moving from pilot to production
For platforms operating at sustained transaction volume.
Best for
Platforms where compliance must keep pace with growth
For regulated organizations and protocol-level deployments.
Best for
Organizations operating under formal regulatory obligations
All paid plans include mainnet commercial license and audit-ready compliance logs.
Everything you need to integrate Veria Protocol into your application.
Veria Protocol provides real-time compliance screening for blockchain transactions. Our API checks wallet addresses against global sanctions lists (OFAC, UN, EU), performs risk scoring, and returns actionable recommendations—all in under 100ms.
Get started in 3 steps:
curl -X POST https://api.veria.cc/v1/screen \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{"wallet": "0x..."}'RESTful API with predictable resource-oriented URLs and standard HTTP response codes.
All API requests require a Bearer token in the Authorization header.
Authorization: Bearer YOUR_API_KEY| Method | Endpoint | Description |
|---|---|---|
| POST | /v1/screen | Screen a wallet address for sanctions and risk |
| GET | /v1/health | Check API health and latency |
| GET | /v1/usage | Get API usage statistics for your account |
| POST | /v1/batch | Screen multiple wallets in a single request |
All responses return JSON with a consistent structure.
{
"status": "CLEAN" | "BLOCKED" | "REVIEW",
"risk_score": 0.0 - 1.0,
"entity": {
"name": "string",
"type": "INDIVIDUAL" | "EXCHANGE" | "SANCTIONED_ENTITY",
"verified": boolean
},
"sanctions": [...],
"recommendation": "PROCEED" | "REJECT_TRANSACTION" | "ENHANCED_DUE_DILIGENCE",
"latency_ms": number
}Integration examples in popular languages and frameworks.
curl -X POST https://api.veria.cc/v1/screen \
-H "Authorization: Bearer $API_KEY" \
-H "Content-Type: application/json" \
-d '{
"wallet": "0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c"
}'const response = await fetch(
'https://api.veria.cc/v1/screen',
{
method: 'POST',
headers: {
'Authorization': `Bearer ${API_KEY}`,
'Content-Type': 'application/json',
},
body: JSON.stringify({
wallet: '0x...'
}),
}
);
const result = await response.json();
if (result.status === 'BLOCKED') {
// Reject transaction
}import requests
response = requests.post(
'https://api.veria.cc/v1/screen',
headers={
'Authorization': f'Bearer {API_KEY}',
'Content-Type': 'application/json',
},
json={'wallet': '0x...'}
)
result = response.json()
if result['status'] == 'BLOCKED':
# Reject transaction