Automated Sanctions Screening Interface

overview

CORE INFRASTRUCTURE

Custom Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from tokens to complex DeFi protocols.

We architect and deploy production-grade smart contracts that form the backbone of your application. Our process delivers secure, gas-optimized, and upgradeable code on your timeline.

Token Systems: Custom ERC-20, ERC-721, and ERC-1155 contracts with tailored minting, vesting, and governance logic.
DeFi & Staking: Automated market makers (AMMs), liquidity pools, yield farms, and staking vaults with precise reward mechanisms.
Enterprise Logic: Multi-signature wallets, asset management systems, and bespoke business logic for real-world asset (RWA) tokenization.

We don't just write code; we engineer resilient systems with formal verification and multi-audit security as standard.

Every contract undergoes our rigorous development lifecycle:

Design & Specification: Collaborative sessions to map requirements to secure Solidity patterns.
Development & Testing: Built with Solidity 0.8+ and Hardhat, featuring comprehensive unit and integration tests.
Security Audits: Internal review followed by verification from leading third-party firms like CertiK or Quantstamp.
Deployment & Monitoring: Mainnet deployment with ongoing monitoring for anomalies and performance.

key-features-cards

ENTERPRISE-GRADE COMPLIANCE

Core Features of Our Sanctions Screening Interface

Our API-driven interface delivers real-time, auditable sanctions screening, integrating seamlessly into your existing workflows to mitigate regulatory risk and accelerate user onboarding.

Real-Time Global Watchlist Screening

Automatically screen wallet addresses and transaction data against OFAC, UN, EU, and 100+ global sanctions lists with sub-second latency. Ensures compliance without impacting user experience.

< 1 sec

Average Latency

100+

Watchlists

Proprietary Risk Scoring Engine

Go beyond binary matches. Our ML-powered engine analyzes transaction patterns, counterparty relationships, and on-chain behavior to generate a dynamic risk score for nuanced decision-making.

99.5%

Accuracy Rate

10+

Risk Factors

Immutable Audit Trail & Reporting

Every screening event is cryptographically logged on-chain or in a tamper-proof database. Generate compliance reports for regulators in minutes, not days.

100%

Data Integrity

1-Click

Report Export

Seamless API Integration

RESTful API with comprehensive SDKs for Node.js, Python, and Go. Integrate full screening capabilities into your KYC flow, wallet, or exchange backend in under a week.

< 7 days

Typical Integration

99.9%

Uptime SLA

Custom Rule Engine & Whitelisting

Configure custom business logic, jurisdictional rules, and automated whitelists for trusted partners. Maintain compliance control while streamlining operations for low-risk users.

No-Code

Rule Builder

Unlimited

Custom Rules

Enterprise-Grade Security & Privacy

Built with zero-knowledge proofs and secure multi-party computation options. Data is encrypted in transit and at rest, with SOC 2 Type II compliant infrastructure.

SOC 2

Compliance

ZK-Proofs

Privacy Option

benefits

COMPLIANCE AUTOMATION

Business Outcomes: Reduce Risk and Build Trust

Our Automated Sanctions Screening Interface delivers measurable security and operational improvements, designed for CTOs who need to scale confidently.

Real-Time Sanctions Screening

Automatically screen wallet addresses and transactions against global sanctions lists (OFAC, UN, EU) with sub-second latency, ensuring continuous compliance without manual review bottlenecks.

< 1 sec

Screening Latency

99.9%

Uptime SLA

Enterprise-Grade Audit Trail

Generate immutable, detailed logs for every screening event. Pass internal audits and regulatory examinations with a complete, verifiable history of your compliance checks.

100%

Event Logging

Immutable

Record Integrity

Reduced False Positives

Leverage proprietary heuristics and contextual analysis to minimize false positive alerts by over 70%, saving your compliance team hundreds of hours in manual investigation.

> 70%

Reduction

Contextual

Analysis

Seamless Integration

Deploy our REST API or Webhook endpoints into your existing wallet, exchange, or payment flow in under 2 weeks. Built for developers with comprehensive documentation.

< 2 weeks

Deployment Time

REST API

Integration

The Infrastructure Decision

Build vs. Buy: Why Partner with Chainscore

Compare the total cost of ownership and risk profile of building an in-house sanctions screening system versus integrating Chainscore's battle-tested API.

Key Factor	Build In-House	Partner with Chainscore
Time to Initial Deployment	6-12 months	2-4 weeks
Upfront Development Cost	$250K - $500K+	From $0 (usage-based)
Compliance & Legal Review	High (Your responsibility)	Low (We handle OFAC/SDN list integration)
Coverage: Blockchains & Assets	Limited to your roadmap	40+ chains, 100M+ tokens, NFTs
Real-time List Updates	Manual, delayed sync risk	Automated, <5 minute latency
False Positive Rate	High (untuned models)	<0.1% (optimized heuristics)
Ongoing Engineering & Maintenance	1-2 FTEs ($200K+/year)	Fully managed by Chainscore
Security & Audit Burden	Your team (high risk)	Our team (audited, insured)
Total Cost (First Year)	$450K - $700K+	$15K - $150K
Scalability to New Jurisdictions	Complex, costly per region	Built-in global compliance framework

how-we-deliver

PREDICTABLE, TRANSPARENT, AND FAST

Our Delivery Process: From Integration to Go-Live

We provide a structured, milestone-driven delivery process designed for technical teams. From initial API integration to production monitoring, we ensure a seamless deployment with zero surprises.

Discovery & Integration Kickoff

We conduct a technical deep-dive on your stack and compliance requirements. Our team provides a detailed integration guide and dedicated Slack channel for your engineers.

Deliverables: Integration SDK, API documentation, sandbox environment access.

1-2 days

Kickoff Time

24/7

Dev Support

Sandbox Testing & Configuration

Deploy our screening interface in a fully isolated test environment. Configure risk thresholds, alert rules, and test against simulated sanctions lists and high-risk wallet patterns.

Deliverables: Custom rule sets, test report, compliance validation.

< 3 days

Avg. Setup

1000+

Test Vectors

Security Audit & Penetration Testing

Our infrastructure undergoes a final security review. We perform penetration tests on the API endpoints and data flows to ensure SOC 2 Type II and GDPR compliance standards are met before go-live.

SOC 2

Compliance

0 Critical

Findings

Production Deployment & Monitoring

We manage the cutover to live OFAC, UN, and EU sanctions lists with zero downtime. Real-time monitoring dashboards for transaction volume, false-positive rates, and system health are handed over to your team.

99.9%

Uptime SLA

< 50ms

P95 Latency

Automated Sanctions Screening

Frequently Asked Questions

Get clear answers on how our API integrates with your stack, ensures compliance, and scales with your business.

Our API is designed for seamless integration. We provide RESTful endpoints with comprehensive documentation and client libraries for Node.js, Python, and Go. Typical integration, including testing against our sandbox environment, is completed in 1-2 weeks. We support webhook notifications for real-time alerting and can connect directly to your database or transaction monitoring system.

Custom Smart Contract Development

Core Features of Our Sanctions Screening Interface

Real-Time Global Watchlist Screening

Proprietary Risk Scoring Engine

Immutable Audit Trail & Reporting

Seamless API Integration

Custom Rule Engine & Whitelisting

Enterprise-Grade Security & Privacy

Business Outcomes: Reduce Risk and Build Trust

Real-Time Sanctions Screening

Enterprise-Grade Audit Trail

Reduced False Positives

Seamless Integration

Build vs. Buy: Why Partner with Chainscore

Our Delivery Process: From Integration to Go-Live

Discovery & Integration Kickoff

Sandbox Testing & Configuration

Security Audit & Penetration Testing

Production Deployment & Monitoring

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

Automated Sanctions Screening Interface

Custom Smart Contract Development

Core Features of Our Sanctions Screening Interface

Real-Time Global Watchlist Screening

Proprietary Risk Scoring Engine

Immutable Audit Trail & Reporting

Seamless API Integration

Custom Rule Engine & Whitelisting

Enterprise-Grade Security & Privacy

Business Outcomes: Reduce Risk and Build Trust

Real-Time Sanctions Screening

Enterprise-Grade Audit Trail

Reduced False Positives

Seamless Integration

Build vs. Buy: Why Partner with Chainscore

Our Delivery Process: From Integration to Go-Live

Discovery & Integration Kickoff

Sandbox Testing & Configuration

Security Audit & Penetration Testing

Production Deployment & Monitoring

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.