Verax Compliance Engine — interactive demo

⚠ Synthetic test environment. All companies, invoices, wallets and partner responses are simulated; no regulated service is being provided. The pipeline, decision hash chain and double-entry ledger are the real production code paths.
GREEN · STRAIGHT-THROUGH

Clean invoice — lab glassware, NL→GB

€38,100 supplier payment. Jurisdiction, invoice AI and adverse-media checks pass → auto-approve → simulated SWIFT via principal EMI → balanced ledger postings.

AMBER · HUMAN-IN-THE-LOOP

Dual-use photonics — laser modules (HS 9013), USDT-funded

€62,400 invoice funded by USDT top-up via licensed BaaS partner. AI flags HS 9013 (UK SCL Cat 6A005) → MLRO queue → approve in console → execute here.

RED · BLOCKED + SAR

Excluded jurisdiction — beneficiary bank in IR

$50,000 payment where the beneficiary bank sits in a constitutionally excluded jurisdiction. Auto-reject, SAR draft for the MLRO, money never moves.