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Framework-Level, Multi-Jurisdictional Compliance Through Immutable Evidence

Veritas Labs provides a universal evidentiary architecture designed to satisfy the world’s most demanding regulators.
Each product in the Veritas Tool Suite™ maps directly to specific oversight requirements, delivering independent, cryptographically verifiable proof of compliance.

This page outlines how Veritas aligns with the regulatory, statutory, and audit frameworks governing financial systems, healthcare, insurance, research, public records, corporate governance, and security.

Financial Regulation

Sectors: Banking, capital markets, investment management, payments

Veritas tools support continuous, tamper-proof compliance with regulatory mandates requiring audit integrity, transparent reporting, and provable submissions.

Primary Frameworks

• SEC

• FINRA

• FCA / PRA

• ESMA

• OSFI (Canada)

• EBA / ECB

• Basel III / Basel IV

• SOX 302 & 404

• SOC 1 and SOC 2

• GLBA

Aligned Tools

• VIAL™ — Immutable Audit Log

• VCV™ — Compliance Vault

• VRSA™ — Regulatory Submission Anchor

• VCHE™ — Corporate History Engine

Regulator Expectations Met

• Immutable audit trails

• Verified governance decisions

• Proven submission timelines

• Transparent lineage for internal controls

• Non-repudiation of disclosures and filings

Healthcare, Medical, and Clinical Research

Sectors: Hospitals, EMRs, diagnostics, clinical trials

Healthcare and clinical systems must maintain trustworthy clinical records, integrity of trial data, and full lineage of all diagnostic and patient-originated information.

Primary Frameworks

• HIPAA

• PHIPA

• HITECH

• FDA 21 CFR Part 11

• GCP (Good Clinical Practice)

• GLP (Good Laboratory Practice)

• EMA medical research standards

Aligned Tools

• VMPE™ — Medical Provenance Engine

• VSRL™ — Scientific Record Layer

• VCV™ — Compliance Vault

Regulator Expectations Met

• Accurate, immutable clinical histories

• Verified timestamps and authorship

• Trial data integrity

• Independent verification for audits and investigations

Insurance & Claims Oversight

Sectors: P&C, auto, health, life, commercial, reinsurance

Insurance regulators require transparent, defensible evidence for underwriting, claims processing, fraud investigations, and market conduct examinations.

Primary Frameworks

• State, provincial, and federal insurance commissioners

• Market conduct review requirements

• Anti-fraud statutes

• Solvency and conduct oversight

• Document retention mandates

Aligned Tools

• VCIL™ — Claims Integrity Layer

• VCCR™ — Chain of Custody Recorder

• VCV™ — Compliance Vault

Regulator Expectations Met

• Verifiable claims evidence

• Transparent assessment lineage

• Independent authenticity validation

• Proven decision logic and document integrity

Legal, Judicial, and Forensic Standards

Sectors: Courts, law enforcement, digital forensics, regulatory investigations

Evidentiary systems must meet strict legal requirements for admissibility, custody, authenticity, and non-repudiation.

Primary Frameworks

• Rules of Evidence (multiple jurisdictions)

• DOJ and national investigative standards

• ISO 27037 (digital evidence handling)

• Discovery and litigation preservation rules

Aligned Tools

• VCCR™ — Chain of Custody Recorder

• VIAL™ — Immutable Audit Log

• VCV™ — Compliance Vault

Regulator Expectations Met

• Tamper-proof custody records

• Proven handling lineage

• Authentic digital evidence

• Court-ready data integrity

Government, Public Sector & Civic Oversight

Sectors: national archives, public registries, legislative bodies, civic data custodians

Government institutions must ensure public records, legislative documents, and civic information remain trustworthy across decades — and political cycles.

Primary Frameworks

• Public Records Acts

• Freedom of Information/Access laws

• Transparency legislation

• Government archival standards

• Administrative procedure requirements

Aligned Tools

• VPML™ — Public Memory Ledger

• VICG™ — Institutional Continuity Graph

• VCCR™ — Chain of Custody Recorder

• VCV™ — Compliance Vault

Regulator Expectations Met

• Preservation of public truth

• Multi-decade archival integrity

• Transparent legislative lineage

• Authenticity of official records

Scientific, Academic, and Research Governance

Sectors: universities, pharmaceutical R&D, labs, journal publishers

Research integrity frameworks require proven lineage of scientific evidence, reproducibility, and protection against data fabrication.

Primary Frameworks

• FDA 21 CFR Part 11

• GCP / GLP

• Institutional Review Boards (IRBs)

• Academic integrity standards

• Journal reproducibility standards

Aligned Tools

• VSRL™ — Scientific Record Layer

• VMPE™ — Medical Provenance Engine

• VCV™ — Compliance Vault

Regulator Expectations Met

• Proven scientific data integrity

• Transparent experiment lineage

• Immutable research records

• Verified authorship and timestamps

Cybersecurity, Risk, and Operational Governance

Sectors: critical infrastructure, enterprise security, compliance operations

Security and governance frameworks require verifiable event logging, immutable documentation, and traceability.

Primary Frameworks

• NIST 800-series

• ISO 27001

• SOC 2

• COBIT

• PCI DSS 4.0

• National critical infrastructure standards

Aligned Tools

• VIAL™ — Immutable Audit Log

• VCCR™ — Chain of Custody Recorder

• VCV™ — Compliance Vault

Regulator Expectations Met

• Immutable event logs

• Proven custody of digital evidence

• Verifiable compliance operations

• Transparent lineage for risk management activities

Summary

Across all regulatory domains, Veritas Labs provides:

• Proven authenticity

• Immutable record integrity

• Legally defensible lineage

• Cryptographically verifiable evidence

• Zero-trust compliance assurance

Veritas does not align with regulatory frameworks by interpretation or policy — it aligns through mathematical certainty.