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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Substrate Parachain AML Solution Design

We design and develop native, chain-level AML pallets for Substrate-based prediction market parachains. Our solutions provide built-in governance for compliance rules, real-time transaction monitoring, and secure off-chain worker integrations for data verification.
Chainscore © 2026
overview
SERVICE OVERVIEW

Blockchain Infrastructure for FinTech & Web3

Enterprise-grade node infrastructure and RPC services for secure, scalable blockchain applications.

We provide dedicated, managed infrastructure so your team can focus on product, not ops. Our services include high-availability RPC endpoints, archive nodes, and validator services with 99.9% uptime SLAs.

  • Multi-Chain Support: Deploy on Ethereum, Polygon, Arbitrum, and other leading L1/L2 networks.
  • Enhanced Performance: Sub-second latency with global CDN and load balancing.
  • Enterprise Security: Isolated environments, DDoS protection, and SOC 2 compliance frameworks.
  • Real-Time Data: Access to full historical data and real-time event streams via WebSockets.

Reduce your infrastructure management overhead by 70% and accelerate feature deployment from months to weeks.

Ideal for high-frequency DeFi protocols, NFT marketplaces, and institutional custody solutions requiring bulletproof reliability and regulatory-grade audit trails.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our AML Pallets

Our modular Substrate pallets provide the foundational compliance layer for your parachain, enabling automated, real-time transaction monitoring and risk assessment without sacrificing performance.

benefits
COMPLIANT BY DESIGN

Business Outcomes for Your Prediction Market

Integrating a Substrate-based AML/KYC parachain directly into your prediction market's architecture delivers measurable business advantages, from accelerated market entry to enhanced user trust and global scalability.

01

Accelerated Market Launch

Our pre-built, modular AML modules and compliance tooling reduce your time-to-market by 6-8 weeks, allowing you to launch your prediction market with regulatory safeguards already in place.

6-8 weeks
Faster Launch
Pre-built
Compliance Modules
02

Reduced Compliance Overhead

Automate sanctions screening, transaction monitoring, and identity verification on-chain. Slash manual review costs and eliminate the need for multiple third-party compliance vendors.

60-80%
Lower Manual Review
Automated
Sanctions Screening
03

Enhanced User Trust & Liquidity

Demonstrate a verifiable commitment to security and legal compliance. Attract institutional participants and larger retail traders by providing a transparent, auditable compliance layer.

Auditable
On-Chain Proof
Institutional
Grade Security
04

Global Market Access

Design jurisdiction-aware compliance rules directly into your parachain logic. Enable or restrict features based on user geography, allowing for strategic, compliant expansion into new regions.

Modular
Jurisdiction Rules
Dynamic
Feature Gating
05

Future-Proof Regulatory Agility

A Substrate parachain provides governance-upgradable compliance logic. Adapt to new regulations like MiCA or Travel Rule without costly smart contract migrations or platform forks.

On-Chain
Governance Upgrades
Zero-Downtime
Regulatory Updates
06

Superior Data Privacy & Control

Implement privacy-preserving KYC (e.g., zero-knowledge proofs) to verify user eligibility without exposing sensitive PII. Maintain user privacy while fulfilling compliance obligations.

ZK-Proofs
Privacy Tech
User-Owned
Identity Data
Architectural Decision Matrix

Native Pallets vs. External Compliance Services

A technical comparison of integrating AML/KYC compliance directly into your Substrate runtime versus using external, specialized services. This table helps CTOs and architects evaluate the trade-offs in security, control, and development overhead.

Compliance FeatureNative Pallet IntegrationExternal Service APIChainscore Hybrid Solution

Development Time

4-6 months

1-2 months

2-3 weeks

Runtime Bloat & Complexity

High

None

Minimal (light client)

On-Chain Data Exposure Risk

High (sensitive logic)

None

Low (hashed proofs only)

Regulatory Rule Agility

Slow (forkless upgrade required)

Instant (provider updates)

Flexible (configurable pallet)

Transaction Latency Impact

High (sync execution)

Very High (external HTTP call)

Low (async verification)

Audit & Certification Scope

Full runtime audit required

Provider's responsibility

Focused pallet + integration audit

Ongoing Maintenance Burden

Your team (critical)

Shared with provider

Chainscore SLA (optional)

Annual Total Cost of Ownership

$150K+ (engineering)

$50K-$100K (subscription)

$75K (fixed-fee package)

SLA for Uptime & Updates

Your responsibility

99.5% (typical)

99.9% (guaranteed)

Multi-Chain Support

No (chain-specific)

Yes (if provider offers)

Yes (designed for XCM)

how-we-deliver
TRANSPARENT & PREDICTABLE

Our Delivery Process: From Design to Runtime

A structured, milestone-driven approach to deliver a production-ready, compliant Substrate parachain with integrated AML/KYC capabilities.

01

1. Discovery & Compliance Mapping

We analyze your target jurisdictions and user base to map regulatory requirements (FATF Travel Rule, MiCA) directly to technical specifications. This ensures your parachain's design is compliant by default.

30+
Jurisdictions Mapped
2 weeks
Initial Framework
02

2. Architecture & Pallet Design

Our engineers design custom Substrate pallets for identity verification, transaction monitoring, and sanctions screening. We integrate with leading providers like Chainalysis or Elliptic via secure oracles.

Zero-Knowledge
Privacy Options
Modular
Pallet Architecture
03

3. Development & Security Hardening

We build your parachain with Rust, implementing the designed pallets and security patterns. Every line of custom logic undergoes peer review and automated security scanning before external audit.

100%
Code Review
Rust / Substrate
Core Stack
05

5. Parachain Slot Acquisition & Launch

We guide you through the parachain slot auction process on Polkadot or Kusama, including crowdloan strategy. We then manage the final deployment and onboarding to the relay chain.

End-to-End
Auction Support
< 48 hours
Runtime Upgrade Ready
06

6. Runtime Monitoring & Compliance Reporting

Post-launch, we provide 24/7 monitoring of chain health and AML rule triggers. We generate automated compliance reports for auditors and generate alerts for suspicious activity patterns.

99.9%
Uptime SLA
Real-time
Alerting
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that form the backbone of your dApp. Our development process is built for security and speed, delivering a production-ready MVP in as little as 2 weeks.

We don't just write code; we engineer systems that are secure by design and built to scale.

  • Security-First Development: Contracts are built with Solidity 0.8+, OpenZeppelin libraries, and undergo rigorous internal audits before deployment.
  • Protocol Expertise: Native development for ERC-20, ERC-721, ERC-1155, ERC-4626, and custom standards.
  • Full Lifecycle Support: From initial architecture and development to deployment, verification, and ongoing maintenance on mainnet and testnets.
AML Solution Design

Frequently Asked Questions

Common questions about our Substrate Parachain AML solution design and implementation process.

A complete design and implementation cycle typically takes 6-10 weeks. This includes a 2-week discovery and requirements phase, 3-4 weeks for core pallet development and integration, and 2-3 weeks for testing, security review, and deployment preparation. For more complex integrations with external data providers or custom rule engines, the timeline may extend to 12-14 weeks. We provide a detailed project plan with milestones at kickoff.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team