Every Vericore engagement starts here
Five tiers. One standard.
Blockchain projects get fined, delisted, and rejected from banking relationships not because they were bad actors — but because they had no documented compliance posture when it mattered. Vericore tiers are structured so you can start at the level your current exposure requires and expand as your project grows, your investors ask harder questions, and your regulatory surface area increases.
Every Vericore tier is fully cumulative — each level includes everything below it, plus expanded scope, deeper access, and greater execution velocity.
Engagements are custom-scoped. Schedule a call → to discuss the right fit.
Not sure which tier fits?
Every engagement starts with a conversation. We scope to your actual exposure — not a menu.
Schedule a Call →Bronze
Foundation tier. Entry-level coverage with weekly reviews, biweekly strategy access, and legal counsel on retainer.
Initiation Deliverables
- Up to 5 customized Standard Operating Procedures (sales, marketing, customer onboarding, content review, incident response)
- Comprehensive website compliance review
- Comprehensive social media audit (all platforms, bios, link trees, pinned content)
- Sales compliance guidance document
- Marketing rules and guidelines (U.S. 69-page regulatory guidance + global)
- OFAC requirements documentation and screening procedures
- Terms & Conditions, Privacy Policy, and Disclaimers package
- First monthly compliance memo — global regulatory landscape
- 10-minute customized compliance training module (AI-enhanced)
- 5-question knowledge check
Ongoing Monthly
- 5 compliance reviews per week
- Biweekly 30-minute compliance Q&A meeting
- Monthly compliance memo — evolving global regulatory landscape
- Rolling SOP and sales guidance updates (no additional charge)
- On-demand access to retained blockchain legal counsel at $600/hr
Ideal for: Early-stage blockchain projects, small Web3 startups, single-product token launches, companies without an in-house compliance team.
Silver
Growth tier.Doubled review volume, weekly Q&A cadence, and expanded training — built for teams actively selling and marketing.
Initiation Adds
- Up to 10 customized SOPs (adds affiliate management, partner due diligence, content escalation)
- Two compliance training modules — one for sales/affiliates, one for the org
- Two knowledge-check quizzes with completion tracking
- Press release compliance review (all active or pending at initiation)
- One-hour live compliance training session with the Vericore team
Ongoing Monthly Adds
- 10 compliance reviews per week
- Weekly 30-minute compliance Q&A meeting
- Monthly regulatory intelligence memo (expanded)
- Monthly training update with new content
Ideal for: Growing projects with active sales teams, affiliate programs, and regular marketing output.
Gold
Operational tier. Unlimited reviews with 48-hour turnaround, dedicated compliance support line, and quarterly posture deep-dives.
Initiation Adds
- Up to 15 customized SOPs
- Three compliance training modules
- Dedicated Vericore compliance email for team use
- Quarterly compliance posture deep-dive (first one at initiation)
Ongoing Monthly Adds
- Unlimited compliance reviews (48-hour turnaround)
- Weekly 60-minute compliance strategy meeting
- Quarterly posture deep-dive report
- On-demand access to retained blockchain legal counsel at $400/hr (reduced rate)
Ideal for: Established protocols, exchanges, and platforms with ongoing content, product, and marketing compliance exposure.
Platinum
Institutional tier. 24-hour review turnaround, KYC/KYB program architecture, and a monthly attorney session included in the engagement.
Initiation Adds
- KYC/KYB program architecture and documentation (FinCEN/BSA/international AML aligned)
- Attorney kick-off session (included in initiation)
- Full organizational compliance audit
Ongoing Monthly Adds
- Unlimited compliance reviews (24-hour turnaround)
- Biweekly 60-minute strategy sessions
- Monthly scheduled attorney session (included in flat fee)
- Proactive regulatory monitoring and alerts
Ideal for: Financial institutions, tokenized asset platforms, custodians, and any project requiring KYC/KYB infrastructure and direct attorney engagement.
Platinum+ On-Chain
Full-stack tier. Everything in Platinum plus the only on-chain compliance attestation infrastructure in the market — an immutable, regulator-ready record of every compliance action.
What's Added
- Every compliance review, training completion, memo distribution, and policy update logged on-chain via smart contract (Gnodi network)
- Immutable, regulator-ready audit trail — verifiable by any counterparty
- Live on-chain attestation dashboard for client portal
- Gnodi node grant included
- Real-time compliance posture signal for investors and regulators
Ideal for: Projects preparing for institutional capital raises, exchange listings, bank partnerships, or regulatory submissions where an auditable, immutable compliance record is the difference between yes and no.
Technical Compliance Add-Ons
Optional, modular, chain-agnostic.
Stack onto any compliance tier. Led by Principal Consultant Cory Clinton. Three technical tiers — from smart contract review to full architecture compliance.