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.
Automated FATF Travel Rule Solution
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists for your protocol or dApp.
- Full-Stack Development: From
ERC-20tokens andERC-721NFTs to complex DeFi logic, staking mechanisms, and DAO governance. - Security-First Approach: Code built with
Solidity 0.8+, utilizingOpenZeppelinlibraries 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 Factor | Build In-House | Buy 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 |
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/Rustcontracts 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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.