Veria Compliance Test

Automated verification tool for testing the Veria Compliance API against known OFAC-sanctioned wallet addresses.

Overview

This script screens known sanctioned addresses through the Veria API to verify they are correctly identified as high-risk and blocked. Use this to:

• Verify your Veria integration is working correctly
• Test compliance screening in CI/CD pipelines
• Demonstrate Veria's sanctions detection capabilities

Quick Start

# Clone the repo
git clone https://github.com/Veria-Protocol/veria-compliance-test.git
cd veria-compliance-test

# Install dependencies
pip install -r requirements.txt

# Run the test (uses sandbox mode without API key)
python test_sanctions.py

Setup

1. Install dependencies

pip install -r requirements.txt

2. Configure API key (optional but recommended)

cp .env.example .env
# Edit .env and add your API key

Get your API key at protocol.veria.cc

3. Run the test

python test_sanctions.py

Configuration

Variable	Description	Default
VERIA_API_URL	API endpoint	https://api.veria.cc/v1/screen
VERIA_API_KEY	Your API key	None (sandbox mode)

API Response Format

The Veria /v1/screen endpoint returns:

{
  "score": 95,
  "risk": "critical",
  "chain": "ethereum",
  "resolved": "0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c",
  "latency_ms": 45,
  "details": {
    "sanctions_hit": true,
    "pep_hit": false,
    "watchlist_hit": true,
    "checked_lists": ["OFAC SDN", "UN Consolidated", "EU Sanctions", "UK HMT"],
    "address_type": "wallet"
  }
}

Risk Levels

Level	Score	Recommended Action
low	0-29	Proceed
medium	30-59	Review
high	60-79	Block recommended
critical	80-100	Block required

Test Addresses

The script tests against known sanctioned addresses:

Address	Authority
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c	OFAC (Tornado Cash)
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b	OFAC
0x7ff9cfad3877f21d41a833ed410082199f751303	Lazarus Group

Expected Output

🛡️  Starting Veria Compliance Verification...
   Target: https://api.veria.cc/v1/screen
   Mode: Live API
   API Key: Configured
   Testing 3 known sanctioned entities.

------------------------------------------------------------
🔎 Screening: 0x8576acc5c0... ✅ [BLOCKED] Score: 95, Risk: critical, Sanctions: True
🔎 Screening: 0xd90e2f925d... ✅ [BLOCKED] Score: 95, Risk: critical, Sanctions: True
🔎 Screening: 0x7ff9cfad38... ✅ [BLOCKED] Score: 95, Risk: critical, Sanctions: True
------------------------------------------------------------

Results: 3/3 threats caught

✅ Summary: Veria API correctly identifies all OFAC-listed addresses.

Mock Mode

For demos without hitting the live API, edit test_sanctions.py and set:

use_mock = True

Integration Example

import requests

def screen_wallet(address: str, api_key: str) -> dict:
    """Screen a wallet address for compliance risks."""
    response = requests.post(
        "https://api.veria.cc/v1/screen",
        json={"input": address},
        headers={"Authorization": f"Bearer {api_key}"}
    )
    response.raise_for_status()
    return response.json()

# Usage
result = screen_wallet("0x742d35Cc6634C0532925a3b844Bc454e4438f44e", "veria_live_xxx")
if result["risk"] in ["high", "critical"] or result["details"]["sanctions_hit"]:
    print("Transaction blocked for compliance")

Resources

• Veria Documentation
• API Reference
• Get API Key

License

MIT License - See LICENSE file for details.