VeriWrap delivers programmable on-chain compliance infrastructure through its patented Gated Assets technology and the Veri product suite, enabling regulated entities, financial institutions, and Web3 projects to enforce KYC/AML rules at the asset level.
Gated Assets Technology
VeriWrap's patented Gated Assets mechanism creates enhanced ERC20 derivative tokens that embed programmable compliance rules directly into the asset itself. Compliance is enforced at the token level — not the dApp level — meaning rules apply regardless of which platform or protocol the token is used on. Licensees can define arbitrary gates including KYC/AML verification, investor accreditation, geographic location restrictions, membership status, and custom logic. The technology is designed to meet FATF Travel Rule requirements and supports cross-chain compliance bridging.
Veri Proof (Compliance Oracle / VeriNFT)
Veri Proof is a standalone compliance oracle that links self-hosted blockchain wallets with regulated off-chain accounts using dynamic soulbound non-transferable NFTs (veriNFTs). The oracle:
- Associates public blockchain addresses with verified off-chain regulated accounts
- Mints dynamic soulbound NFTs as on-chain compliance proofs
- Provides real-time proof status updates via API based on off-chain account changes
- Enables continuous KYT (Know Your Transaction) monitoring for wallet-level compliance
- Supports any dApp, smart contract, or Web3 service requiring wallet identity attestation
Veri (Verified Asset Wrapper)
Veri creates compliant ERC20 derivatives — Verified Assets — using a Lock & Mint / Burn & Unlock mechanism. The compliance framework mirrors established international payment rails (ACH, SWIFT, Visa, Mastercard), inheriting compliance from regulated entities and extending it to blockchain. The system continuously monitors wallet on-chain activity via KYT requirements and updates proof status in real-time, enabling compliant participation in DeFi liquidity, stablecoin transactions, tokenized RWA markets, and CBDC operations.
Target Customers
Regulated financial entities (banks, broker-dealers, exchanges), fintech companies building compliant DeFi products, tokenized securities platforms, stablecoin and CBDC issuers, and any organization needing to bridge traditional finance compliance requirements with Web3 infrastructure.
