Compliance Screening

Every payment
screened.

Veris is the stablecoin compliance engine built by Nexus Trust. Oris integrates Veris directly into the payment pipeline. Sanctions screening, counterparty risk scoring, and behavioral analysis run before every transaction reaches the blockchain.

Under 100ms Fail-Closed 10 Chains Indexed
Architecture

Two checkpoints.
Zero gaps.

shield

Pre-Screen

<100ms

Runs before on-chain submission. Two parallel checks: sanctions screening through the Veris ScreeningService and risk scoring through the PreflightEngine. If either fails or times out, the payment is rejected.

OFAC, EU, UN sanctions lists
Counterparty risk, velocity, graph anomalies
Glass Risk Motor agent score (threshold: 0.75)
5-second timeout: auto-reject (fail-closed)
analytics

Post-Screen

async

Fires after on-chain confirmation. Publishes a compliance event to RabbitMQ. Veris workers consume the event and run deep analysis in the background.

Typology detection (structuring, layering, cycling)
Behavioral anomaly scoring
Entity graph updates
SAR candidate evaluation

Enterprise compliance. Built in.

Every Oris payment runs through Veris automatically. No integration required.