Compliance Center

Central regulatory disclosures for the VERITAS compliance infrastructure. These materials outline how VERITAS supports lawful digital payroll and payments without custodial risk.

Regulatory Position Overview

VERITAS functions as a non-custodial compliance infrastructure, not a wallet, not an exchange, and not a payroll payment processor. The protocol classifies payments, verifies entities, and produces on-chain audit records.

All payments remain external to VERITAS, executed through standard crypto wallets. The protocol only evaluates identity, classification, and attestation requirements to align with IRS, FinCEN, AML, and Travel Rule standards.

These documents represent proactive compliance efforts to secure regulatory clarity and ensure Veritas deployments meet legal expectations across multiple jurisdictions.

Regulatory Briefings

FinCEN Compliance

Non-custodial compliance classification

IRS Classification Brief

On-chain wage and contractor tax reporting

FINRA / Broker Clarification

Non-securities posture and issuer exemptions

This compliance hub will expand as additional jurisdictions and regulatory engagements progress.