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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

Real-Time Sanctions List Oracle

A decentralized oracle service delivering verifiable, up-to-date global sanctions data on-chain. Enable smart contracts to screen addresses and enforce compliance in real-time.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the foundation of your Web3 product. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.

Deploy with confidence, backed by battle-tested code and formal verification.

  • Protocols & Standards: ERC-20, ERC-721, ERC-1155, ERC-4626, and custom logic.
  • Security: Built with OpenZeppelin libraries and patterns; includes comprehensive unit and integration testing.
  • Deliverables: Production-ready Solidity/Vyper code, deployment scripts, and technical documentation.

Typical Outcomes:

  • 2-4 week MVP delivery for standard token or NFT contracts.
  • >95% gas cost reduction through optimized architecture.
  • Seamless integration with your existing frontend and backend systems.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our Sanctions Oracle

A purpose-built, real-time sanctions screening solution designed to meet the rigorous demands of financial institutions and DeFi protocols. We deliver the accuracy, speed, and reliability required for global operations.

01

Real-Time Global List Updates

Automatically ingest and normalize sanctions data from over 30 global authorities (OFAC, EU, UN, HMT) with sub-5 minute latency. Eliminate manual list management and ensure your application is always screening against the latest data.

< 5 min
Update Latency
30+
Data Sources
02

High-Performance API

Synchronous and asynchronous API endpoints with <100ms p99 latency, built for high-throughput environments. Scale to millions of daily checks without performance degradation or dropped requests.

< 100ms
p99 Latency
99.99%
Uptime SLA
03

Advanced Fuzzy Matching

Proprietary algorithms go beyond simple string matching to handle name variations, transliterations, and partial data. Dramatically reduce false positives while maintaining regulatory-grade detection accuracy.

> 95%
Accuracy Rate
< 2%
False Positives
04

Comprehensive Audit Trail

Every address and transaction check is cryptographically logged with timestamps, request data, and match reasoning. Generate immutable, court-ready compliance reports on demand for regulators and auditors.

Immutable
Proof of Check
7+ years
Data Retention
05

Modular Risk Scoring

Assign dynamic risk scores based on jurisdiction, list type, and match confidence. Integrate custom business logic to automate decisions for low-risk matches and escalate only high-risk alerts.

Custom Rules
Engine
Tiered
Alerting
06

Enterprise-Grade Security

SOC 2 Type II certified infrastructure with end-to-end encryption, zero-trust architecture, and regular penetration testing by third-party firms like Trail of Bits. Your compliance data is as secure as your core application.

SOC 2
Certified
Pen-Tested
Quarterly
benefits
COMPLIANCE AUTOMATION

Reduce Regulatory Risk and Operational Overhead

Automate sanctions screening with a real-time, on-chain data feed. Eliminate manual checks, reduce false positives, and maintain a verifiable compliance audit trail for regulators.

01

Real-Time OFAC & Global List Updates

Our oracle ingests updates from OFAC, UN, EU, and other global sanctions lists, delivering them to your smart contracts within seconds. Ensure your DeFi protocol or exchange blocks prohibited addresses the moment they are listed.

< 60 sec
Update Latency
24/7
Monitoring
02

Automated On-Chain Verification

Replace manual, error-prone compliance processes with automated, deterministic checks. Every transaction can be programmatically validated against the latest sanctions data, creating an immutable proof-of-compliance record.

100%
Automated
0 Manual
False Positives
03

Enterprise-Grade SLA & Uptime

Built on redundant, decentralized infrastructure with a 99.9% uptime SLA. Our service includes multi-chain support (Ethereum, Polygon, Arbitrum, etc.) and is backed by 24/7 technical support for enterprise clients.

99.9%
Uptime SLA
< 2 sec
P95 Response
04

Auditable Compliance Trail

Every oracle update and on-chain verification is cryptographically signed and timestamped. Provide regulators with a transparent, tamper-proof log of all compliance actions, significantly simplifying audits and examinations.

Immutable
Proof of Record
Cryptographic
Verification
The Infrastructure Decision

Build vs. Buy: Sanctions Screening Solutions

A detailed comparison of the costs, risks, and time investment required to build a sanctions oracle in-house versus using Chainscore's managed service.

Key FactorBuild In-HouseChainscore Oracle

Initial Development Time

4-9 months

2-4 weeks

Upfront Engineering Cost

$150K - $300K+

$0

Security & Audit Overhead

High (Your Risk)

Pre-audited & Insured

Data Source Integration

Manual (OFAC, EU, UN, etc.)

Pre-integrated & Normalized

Update Latency

Hours to Days

< 60 Seconds

Ongoing Maintenance FTE

1-2 Engineers

Fully Managed

Total Cost (First Year)

$300K - $600K+

Starting at $25K/year

Time to First Transaction

6+ months

< 48 hours

Compliance Coverage

Basic Lists

Global (OFAC, EU, UK, UN, 40+)

how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE

Our Delivery Process: From Integration to Live Monitoring

A structured, four-phase approach designed for technical leaders. We deliver a production-ready sanctions oracle with clear milestones, security guarantees, and ongoing support.

01

Phase 1: Integration & Configuration

We handle the complete technical integration of our sanctions list API into your existing stack. Includes environment setup, API key provisioning, and configuration for your specific compliance rules and risk thresholds.

2-5 days
Typical Setup
24/7
Dev Support
02

Phase 2: Security Audit & Penetration Testing

Before go-live, your integrated solution undergoes rigorous security validation. We perform penetration testing on the API endpoints and review your implementation for common vulnerabilities (e.g., replay attacks, data integrity).

Zero Critical
Findings SLA
CertiK
Audit Partner
03

Phase 3: Staging Deployment & Load Testing

Deploy to a staging environment identical to production. We conduct load testing to validate performance under peak traffic (10k+ TPS) and ensure sub-100ms response times for sanctions checks, guaranteeing scalability.

< 100ms
P99 Latency
10k+ TPS
Tested Load
04

Phase 4: Production Launch & 24/7 Monitoring

We manage the production cutover and provide real-time monitoring dashboards for uptime, latency, and list update status. Includes automated alerts and a 99.9% uptime SLA backed by our globally distributed node infrastructure.

99.9%
Uptime SLA
< 5 min
List Update Time
security
CORE SERVICE

Smart Contract Development

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

We architect, develop, and audit custom Solidity/Rust smart contracts that form the immutable backbone of your Web3 application. Our focus is on security-first development and gas optimization to protect assets and minimize operational costs.

  • Custom Logic: Tailored ERC-20, ERC-721, ERC-1155, and bespoke contract systems.
  • Security Audits: Internal review using industry-standard tools and patterns before third-party audit.
  • Gas Efficiency: Optimized code to reduce user transaction fees by up to 40%.
  • Upgradeability: Implementation of secure proxy patterns (TransparentProxy, UUPS) for future-proofing.

Deploy with confidence. We deliver battle-tested contracts that have secured over $500M+ in on-chain value for our clients.

Real-Time Sanctions List Oracle

Frequently Asked Questions

Get clear answers on implementation, security, and integration for our on-chain sanctions screening solution.

Standard integration takes 1-2 weeks from contract signing to production deployment. This includes smart contract integration, testing on a staging environment, and final configuration. Complex multi-chain deployments or custom list requirements may extend this timeline, which we scope during the initial technical assessment.

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