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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

Institutional DeFi Compliance Suite

A comprehensive AML transaction monitoring and reporting platform built for institutional participation in DeFi. We deliver real-time risk detection, immutable audit trails, and regulatory reporting for lending, borrowing, and yield farming protocols.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from token standards to complex DeFi logic.

We architect and deploy production-grade smart contracts that are secure by design. Our process integrates formal verification and multi-stage audits to eliminate vulnerabilities before deployment.

  • Custom Token Standards: ERC-20, ERC-721, ERC-1155, and bespoke implementations.
  • DeFi & dApp Logic: Automated market makers, staking pools, governance systems, and cross-chain bridges.
  • Security-First Development: Built on Solidity 0.8+ with OpenZeppelin libraries and comprehensive test suites.
  • Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance.

We deliver battle-tested contracts that power your application's core logic, ensuring reliability and trust for your users.

key-features-cards
ENTERPRISE-GRADE

Core Capabilities of Our Compliance Platform

Our Institutional DeFi Compliance Suite provides the technical infrastructure and automated tooling required to operate in regulated markets. We deliver verifiable, on-chain compliance to meet KYC/AML, transaction monitoring, and jurisdictional requirements.

01

On-Chain Identity & KYC Verification

Integrate programmable identity attestations from verified providers (e.g., Fractal, Civic) directly into your smart contract logic. Enable permissioned pools and whitelisted transactions without sacrificing user privacy or custody.

Zero-Knowledge
Proof Standard
< 100ms
Verification Latency
02

Real-Time Transaction Monitoring

Automated screening of wallet addresses and transaction patterns against global sanctions lists (OFAC) and risk databases. Receive instant alerts and programmatically block non-compliant interactions before settlement.

100+
Risk Datasets
Sub-second
Alerting
03

Jurisdictional Rule Engine

Deploy geographically-aware smart contracts that enforce region-specific regulations. Dynamically adjust trading limits, supported assets, and product availability based on user's verified jurisdiction.

50+
Regions Supported
Modular
Rule Sets
04

Audit Trail & Reporting

Generate immutable, cryptographically-verified logs of all compliance checks and user interactions. Automate report generation for regulators (MiCA, FATF Travel Rule) with a single API call.

Immutable
On-Chain Logs
API-First
Reporting
06

Deployment & Integration

White-label SDKs and APIs for seamless integration into existing DeFi frontends and backend systems. Supports EVM-compatible chains (Ethereum, Polygon, Arbitrum) with multi-chain governance.

< 2 weeks
Integration Time
EVM Native
Architecture
benefits
MEASURABLE RESULTS

Business Outcomes for Your Institutional DeFi Platform

Our Institutional DeFi Compliance Suite delivers concrete operational and strategic advantages, enabling you to launch compliant, scalable, and secure financial products with confidence.

01

Accelerated Regulatory Onboarding

Pre-integrated KYC/AML/KYB modules and transaction monitoring reduce compliance integration time from months to weeks. Launch new products in regulated markets faster than your competitors.

6-8 weeks
Faster to Market
Pre-Integrated
Compliance Modules
02

Enterprise-Grade Security & Auditability

Deploy with a security-first architecture. All smart contracts are audited by firms like Trail of Bits, and we provide immutable, real-time audit trails for all compliance actions and fund movements.

99.9%
Uptime SLA
Trail of Bits
Audit Partner
03

Reduced Operational Overhead

Automate compliance rule enforcement, reporting, and wallet screening. Our suite cuts manual review workloads by over 70%, allowing your team to focus on strategy and growth.

>70%
Ops Reduction
Real-Time
Rule Enforcement
04

Scalable Multi-Chain Compliance

Manage a unified compliance policy across Ethereum, Polygon, Arbitrum, and other EVM chains from a single dashboard. Eliminate the complexity of per-chain compliance management.

10+ Chains
Supported
Single Policy
Unified Control
05

Institutional Investor Confidence

Demonstrate robust, verifiable compliance to attract capital from funds, family offices, and corporates. Our transparent reporting tools provide the proof institutional LPs require.

SOC 2 Type II
Framework
Granular
LP Reporting
06

Future-Proof Regulatory Agility

Our modular architecture allows for rapid adaptation to new regulations (e.g., MiCA, Travel Rule). Stay ahead of regulatory changes without costly platform rewrites.

< 30 days
Update Deployment
Modular
Architecture
The Strategic Decision for Institutional DeFi

Build vs. Buy: Compliance Infrastructure

A detailed comparison of the costs, risks, and time commitments associated with building a compliant DeFi platform in-house versus partnering with Chainscore Labs.

Key FactorBuild In-HouseBuy with Chainscore

Time to Market

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $750K+

$50K - $200K

Annual Maintenance & Updates

$150K+ (2-3 FTEs)

Included in SLA

Smart Contract Security

High Risk (unaudited, custom code)

Audited & Verified (OpenZeppelin patterns)

Regulatory Coverage

Fragmented (AML/KYC, Travel Rule, MiCA)

Integrated Suite (Sanctions, Transaction Monitoring, Reporting)

Uptime & Reliability SLA

Self-managed (no guarantee)

99.9% with 24/7 monitoring

Expertise Required

Hire 3-5 senior blockchain/compliance engineers

Our team of 10+ specialists

Integration Complexity

High (custom connectors for CEXs, custodians)

Pre-built APIs for 50+ major exchanges & wallets

Total Cost of Ownership (Year 1)

$400K - $900K+

$75K - $250K

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by expert Solidity engineers.

We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our code is built on Solidity 0.8+ with OpenZeppelin standards, ensuring security and gas efficiency from day one.

From initial audit to mainnet deployment, we manage the full lifecycle with 99.9% uptime SLAs and 24/7 monitoring.

  • Token Systems: ERC-20, ERC-721, ERC-1155 with custom vesting, minting, and governance logic.
  • DeFi Protocols: Automated Market Makers (AMMs), liquidity pools, staking, and yield aggregators.
  • Security First: Every contract undergoes manual review and automated testing with Slither and MythX before audit.
Institutional DeFi Compliance

Frequently Asked Questions

Get clear answers on how our compliance suite integrates with your protocol and meets institutional requirements.

Our suite deploys as a modular set of smart contract libraries and off-chain services via API. Integration typically involves importing our audited Solidity libraries into your protocol's access control and transaction flow logic. We provide a dedicated integration guide and 20+ hours of engineering support to ensure seamless deployment with your existing architecture on EVM chains like Ethereum, Arbitrum, or Polygon.

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
Institutional DeFi Compliance Suite | Chainscore Labs | ChainScore Guides