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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

Automated FATF Travel Rule Solution

A specialized compliance module for staking and restaking platforms, automating the secure collection, verification, and sharing of originator/beneficiary data for institutional transfers of staked assets.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 specialists for your protocol or dApp.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on audited security patterns and a deep understanding of protocol economics.

  • Full-Stack Development: From ERC-20 tokens and ERC-721 NFTs to complex DeFi logic, staking mechanisms, and DAO governance.
  • Security-First Approach: Code built with Solidity 0.8+, utilizing OpenZeppelin libraries and undergoing rigorous internal audits before deployment.
  • Gas Optimization: Every contract is optimized for minimum execution cost, saving your users money on every transaction.

We deliver battle-tested contracts that are ready for mainnet, reducing your time-to-market from months to as little as 2-4 weeks for an MVP.

Our engineers handle the entire lifecycle: requirements analysis, development, testing, deployment, and verification on Etherscan. We ensure your core logic is both powerful and provably secure.

key-features-cards
AUTOMATED COMPLIANCE

Core Features of Our Travel Rule Module

Our solution automates the FATF Travel Rule (Recommendation 16) for VASPs, exchanges, and custody providers, ensuring regulatory compliance without sacrificing user experience or operational speed.

01

Automated Rule Engine

Real-time validation of originator/beneficiary VASP information against global watchlists and sanctions lists. Automatically flags and quarantines non-compliant transactions before settlement.

< 2 sec
Validation Time
99.9%
Accuracy Rate
02

Protocol-Agnostic Integration

Seamlessly integrates with TRP, IVMS 101, and proprietary APIs. Supports all major blockchain protocols (Bitcoin, Ethereum, Solana) and stablecoins (USDT, USDC) from a single interface.

15+
Protocols Supported
2 weeks
Avg. Integration
03

Secure Data Handling

End-to-end encrypted PII transmission with zero-knowledge proof options. Data is never stored on-chain. Compliant with GDPR, CCPA, and other major data privacy regulations.

AES-256
Encryption
SOC 2 Type II
Certified
04

Real-Time Audit Trail

Generates immutable, timestamped logs for every Travel Rule check, providing a complete audit trail for regulators. Exports reports in formats required by FinCEN, FINMA, and MAS.

100%
Data Integrity
Instant
Report Generation
05

Scalable VASP Directory

Maintains a continuously updated, verified directory of global VASPs with their compliance status and supported protocols. Reduces failed transactions and manual lookups.

1000+
VASPs Listed
24/7
Directory Updates
benefits
COMPLIANCE AS A COMPETITIVE ADVANTAGE

Business Outcomes for Your Staking Platform

Integrating our automated FATF Travel Rule solution directly into your staking platform delivers measurable business results, from accelerated growth to enhanced investor trust.

01

Accelerated Global Expansion

Deploy a compliant staking service in new jurisdictions in under 4 weeks. Our pre-integrated rule sets for 50+ VASP jurisdictions eliminate legal research and manual compliance overhead.

50+
Jurisdictions Supported
< 4 weeks
Market Entry Time
02

Institutional-Grade Security & Audit Trail

Every transaction is logged with immutable, cryptographically signed proof of compliance. Our architecture is built to pass SOC 2 Type II and financial regulator audits, providing a defensible audit trail.

100%
Immutable Logging
SOC 2
Audit Ready
03

Reduced Operational Risk & Cost

Automate manual compliance checks and correspondent VASP discovery. Cut operational costs by up to 70% by eliminating manual data handling and reducing false-positive transaction holds.

70%
OpEx Reduction
< 2 sec
Rule Check Latency
04

Enhanced Liquidity & User Trust

Enable seamless, compliant staking for high-net-worth individuals and institutions. Transparent compliance processes build trust, leading to higher deposit volumes and longer-term staking commitments.

99.9%
System Uptime SLA
0
Manual Intervention
05

Future-Proof Regulatory Agility

Our rule engine updates automatically with new FATF guidance and jurisdiction-specific requirements. Ensure your platform remains compliant without costly re-engineering or service disruptions.

24h
Rule Update Deployment
0
Code Changes Required
Infrastructure Decision Matrix

Build vs. Buy: Travel Rule Compliance for Staking

A detailed comparison of the cost, time, and risk involved in developing a FATF Travel Rule solution in-house versus implementing Chainscore's automated API.

Compliance FactorBuild In-HouseBuy with Chainscore

Initial Development Timeline

6-12 months

2-4 weeks

Upfront Engineering Cost

$250K - $500K+

$0 (No setup fees)

VASP Directory Integration

Manual (High Maintenance)

Automated Global Network

Data Security & Encryption

Your responsibility

SOC 2 Type II Compliant

Regulatory Updates & Coverage

Manual tracking (60+ jurisdictions)

Automated, always current

Staking-Specific Logic (e.g., validator rewards)

Custom development required

Pre-built modules included

Ongoing Maintenance & Support

Dedicated internal team

Managed service with 24/7 SLA

Audit & Attestation Readiness

Complex self-audit process

Pre-audited solution with reports

Total Cost of Ownership (Year 1)

$300K - $600K+

Starts at $50K/year

Time to Full Compliance

High Risk of Delays

Guaranteed < 30 days

how-we-deliver
FULL-STACK ENGINEERING

Custom Blockchain Development

Build scalable, secure blockchain networks and applications tailored to your specific business logic.

We architect and deploy bespoke blockchain solutions from the ground up. Our full-cycle development covers consensus design, node infrastructure, and smart contract suites to create a foundation that scales with your business.

  • Layer 1 & 2 Networks: Custom blockchains, sidechains, and rollups (OP Stack, Arbitrum Orbit) for specific throughput and cost requirements.
  • Smart Contract Systems: Production-grade Solidity/Rust contracts with formal verification and comprehensive audit trails.
  • Node & Validator Infrastructure: Managed, high-availability node clusters with 99.9% uptime SLAs and multi-cloud redundancy.

We deliver a production-ready mainnet in 8-12 weeks, complete with documentation, monitoring dashboards, and a clear path to decentralization.

Automated FATF Travel Rule Solution

Frequently Asked Questions

Get clear answers about our automated compliance platform, designed for VASPs and crypto businesses to meet global regulatory requirements efficiently.

A standard implementation takes 2-4 weeks from kickoff to production. This includes integration with your existing systems, configuration of your compliance rules, and testing. Complex environments with multiple legacy systems may require a custom timeline, which we scope during the initial discovery phase.

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
FATF Travel Rule Solution for Staking | Chainscore Labs | ChainScore Guides