Real-Time AML Screening Integration

overview

CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom Solidity/Rust smart contracts that form the backbone of your protocol. Our process integrates formal verification and comprehensive audit trails to mitigate risk and ensure reliability.

Full Lifecycle Development: From initial design and OpenZeppelin-based implementation to deployment and ongoing maintenance.
Security-First Approach: Rigorous testing, including unit, integration, and fuzzing, precedes third-party audits from firms like CertiK or Quantstamp.
Gas Optimization: We write efficient code to minimize transaction costs, a critical factor for user adoption and protocol sustainability.

Deliver a secure, audited, and gas-optimized contract suite in as little as 4-6 weeks, accelerating your path to mainnet launch.

key-features-cards

ENTERPRISE-GRADE COMPLIANCE

Core Integration Capabilities

Integrate real-time AML screening directly into your on-chain workflows. Our battle-tested infrastructure ensures regulatory compliance without compromising user experience or transaction speed.

Real-Time Transaction Screening

Screen every transaction against global sanctions lists (OFAC, UN, EU) and proprietary risk databases in <100ms. Prevents flagged addresses from interacting with your protocol.

< 100ms

Screening Latency

99.99%

Uptime SLA

Wallet & Address Risk Scoring

Assign dynamic risk scores to wallets based on historical on-chain behavior, counterparty exposure, and cross-chain activity. Enforce custom policies based on risk tiers.

50+

Risk Indicators

Real-time

Score Updates

Modular API & SDK Integration

Deploy with our REST APIs, WebSocket streams, or Solidity/EVM SDKs. Built for seamless integration with wallets, DEXs, bridges, and custodial services.

< 2 weeks

Avg. Deployment

SDK Languages

Audit-Ready Compliance Logging

Automatically generate immutable, tamper-proof audit trails for every screening event. Export logs formatted for regulators (FATF Travel Rule, MiCA).

Immutable

On-Chain Logs

FATF/MiCA

Report Ready

Custom Rule Engine

Define and deploy complex, chain-specific compliance logic without code changes. Set thresholds for volume, geography, and entity types directly from our dashboard.

No-code

Rule Builder

< 5 min

Rule Deployment

Multi-Chain & Cross-Chain Coverage

Screen addresses and transactions across Ethereum, Solana, Polygon, Base, and 15+ other EVM & non-EVM chains from a single integration point.

15+

Supported Chains

Unified API

Single Integration

benefits

DELIVERABLES

Business Outcomes for Your Protocol

Integrating real-time AML screening is a compliance requirement, but done right, it becomes a competitive advantage. We deliver a secure, performant integration that protects your protocol while enabling growth.

Regulatory Confidence & Market Access

Deploy with confidence into regulated markets. Our integration with leading risk intelligence providers ensures your protocol meets global AML/CFT standards, opening doors to institutional partners and new user bases.

Global

Coverage

Real-time

Sanctions Screening

Sub-Second Risk Analysis

Maintain protocol performance without compliance bottlenecks. Our optimized integration architecture delivers risk assessments in < 100ms, ensuring seamless user onboarding and transaction flows.

< 100ms

Response Time

99.9%

Uptime SLA

Reduced Compliance Overhead

Automate your compliance workflow. We integrate screening directly into your smart contract logic or off-chain services, eliminating manual review for 95%+ of transactions and slashing operational costs.

> 95%

Automation Rate

Audit Trail

Built-in

Enhanced Security Posture

Proactively identify and block high-risk wallets and transaction patterns before they interact with your protocol. Our integration acts as a critical security layer, protecting your treasury and community.

Pre-emptive

Risk Blocking

Pattern Detection

Advanced

Scalable Architecture

Built for growth. Our modular integration scales with your protocol's transaction volume, from early-stage MVP to handling millions of daily interactions, without redesign.

Modular

Design

Unlimited

Scalability

Developer-First Implementation

Get to market faster with clear documentation and robust APIs. We deliver a turnkey solution with SDKs and comprehensive guides, enabling your team to focus on core protocol development.

The Infrastructure Decision

Build vs. Buy: Real-Time AML Integration

A direct comparison of the total cost, risk, and resource commitment required to develop and maintain a real-time AML screening system in-house versus partnering with Chainscore.

Factor	Build In-House	Chainscore Integration
Time to Initial Deployment	6-12 months	2-4 weeks
Upfront Development Cost	$250K - $500K+	$0
Integration Complexity	High (Custom API, data pipelines)	Low (Standardized API/SDK)
Coverage: Sanctions Lists	Manual updates, risk of gaps	Automated, global coverage
Coverage: Risk Indicators	Limited to public data	On-chain + Off-chain intelligence
Security & Audit Burden	Your responsibility	Fully audited, SOC 2 Type II compliant
Ongoing Maintenance & Updates	1-2 FTEs annually	Fully managed service
Scalability (TPS)	Requires re-architecting	Handles 10,000+ TPS natively
Total Cost of Ownership (Year 1)	$300K - $600K+	Starts at $50K
Compliance Audit Readiness	Build evidence from scratch	Pre-built reports & attestations

how-we-deliver

PROVEN PROCESS

Our Delivery Methodology

We deliver secure, production-ready AML screening in weeks, not months. Our battle-tested methodology ensures seamless integration with your existing financial stack.

Discovery & Risk Assessment

We analyze your transaction flows, user base, and compliance requirements to design a risk-scoring model tailored to your business. This initial phase defines the rules, thresholds, and data sources for your screening engine.

1-2 weeks

Timeline

100+

Risk Parameters

Architecture & Integration Design

Our engineers design a low-latency integration architecture. We connect to your on-chain indexers (The Graph, Covalent) and off-chain data sources via secure APIs, ensuring real-time screening without disrupting user experience.

< 100ms

P99 Latency

Zero-downtime

Deployment

Implementation & Configuration

We deploy and configure the screening engine, implementing custom risk rules and watchlist logic. The system is tested against historical transaction data to validate accuracy and performance before go-live.

2-3 weeks

Build Time

99.5%

Accuracy Target

Staging & Penetration Testing

Every integration undergoes rigorous security and load testing in a staging environment that mirrors production. We simulate attack vectors and peak transaction volumes to ensure resilience.

10,000+ TPS

Load Tested

SOC 2

Compliance

Production Deployment & Monitoring

We manage the cutover to production with full monitoring dashboards, alerting, and SLA tracking. You gain real-time visibility into screening results, false positive rates, and system health.

99.9%

Uptime SLA

24/7

Monitoring

Ongoing Optimization & Support

Compliance is not static. We provide ongoing support to tune risk parameters, update watchlists, and adapt to new regulatory requirements, ensuring your screening remains effective over time.

< 4 hrs

Response SLA

Monthly

Reporting

Typical Implementation Roadmap