Verify accredited investors, screen wallets against sanctions lists, and enforce compliance controls—all through a single API with sub-100ms response times.
Everything you need to verify investor eligibility and maintain regulatory compliance.
Instantly verify Qualified Purchaser (QP) and Accredited Investor status with privacy-preserving checks.
Real-time screening against OFAC, EU, UN sanctions lists and global watchlists.
Cryptographic attestations that work with smart contracts for automated compliance.
Compliance frameworks for US, EU (MiCA), Singapore, and other major jurisdictions.
Join leading institutions using Veriden for investor verification and regulatory compliance.