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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

Smart Contract-Based Travel Rule Compliance

Engineer a system of coordinating smart contracts that enables Virtual Asset Service Providers (VASPs) to securely share required sender/receiver information for cross-border transfers in a compliant, auditable manner.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your dApp.

We architect and deploy audit-ready smart contracts on EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built on OpenZeppelin standards and rigorous security patterns to mitigate risks like reentrancy and overflow.

  • Custom Logic: Tailored ERC-20, ERC-721, and ERC-1155 tokens with advanced features (staking, vesting, governance).
  • DeFi Protocols: Automated Market Makers (AMMs), liquidity pools, yield aggregators, and lending/borrowing systems.
  • Gas Optimization: Code reviews and refactoring to reduce transaction costs by up to 40%.
  • Full Lifecycle: From specification and development to testing, deployment, and post-launch maintenance.

We deliver contracts that are not just functional, but secure and efficient, forming the unshakable foundation for your product.

key-features-cards
ARCHITECTURE

Core Components of Our Travel Rule System

Our modular, on-chain compliance solution is built for enterprise-grade security, seamless integration, and regulatory certainty. Each component is designed to reduce your technical and operational burden.

01

Smart Contract Rule Engine

A decentralized, immutable rulebook deployed on-chain. Define and enforce compliance logic (e.g., jurisdiction checks, threshold monitoring) with deterministic execution, eliminating manual review bottlenecks.

< 500ms
Rule Evaluation
100%
Execution Verifiability
02

Secure VASP Directory

A continuously updated, on-chain registry of verified Virtual Asset Service Providers (VASPs). Automatically validates counterparty credentials and required Travel Rule fields (beneficiary name, address) for every transaction.

99.9%
Uptime SLA
5,000+
VASP Entries
03

Encrypted Data Pipeline

End-to-end encrypted channel for secure, PII-compliant data exchange between originator and beneficiary VASPs. Built with zero-knowledge proofs where applicable to minimize on-chain data exposure.

AES-256 / ZK
Encryption
< 2 sec
Message Relay
04

Compliance Dashboard & API

Real-time monitoring, alerting, and reporting interface with full REST & WebSocket API support. Provides audit trails, automates suspicious activity reporting (SAR), and integrates with existing compliance stacks.

24/7
Monitoring
100ms
API Latency
05

Automated Audit Logging

Every compliance check, data request, and rule execution is immutably logged on-chain. Generate regulator-ready reports instantly, proving adherence to FATF Recommendation 16 and local regulations.

Immutable
On-Chain Record
1-Click
Report Generation
06

Modular Integration Framework

Pre-built adapters and SDKs for major blockchains (EVM, Solana), wallets, and custodians. Deploy our full stack or integrate specific components (like the Rule Engine) into your existing infrastructure in weeks.

< 3 weeks
Deployment Time
10+
Chain Integrations
benefits
DELIVERABLES

Operational and Compliance Outcomes

Our smart contract-based Travel Rule solution delivers concrete, auditable results that streamline your compliance operations and reduce risk.

Architectural Decision Analysis

Build vs. Buy: Smart Contract System vs. Traditional SaaS

A technical and financial comparison of developing a proprietary Travel Rule solution versus implementing Chainscore's audited smart contract system.

Decision FactorBuild In-HouseChainscore Smart Contract System

Time to Initial Deployment

6-12 months

4-8 weeks

Upfront Development Cost

$250K - $600K+

$50K - $150K

Security & Audit Overhead

High (Unaudited Risk)

Low (Pre-Audited, Battle-Tested)

Regulatory Compliance Coverage

Your Responsibility

Built-in (FATF, Travel Rule)

Ongoing Maintenance & Updates

Dedicated Internal Team

Managed Service (Optional SLA)

Cross-Chain & Protocol Support

Custom Integration Required

Native (EVM, Solana, Cosmos SDK)

Time to First Transaction

Post-Deployment (Months)

Immediate (Live Network)

Total Cost of Ownership (Year 1)

$400K - $800K+

$75K - $200K

Implementation Risk

High (Unproven, Complex)

Low (Proven, Deployed)

how-we-deliver
END-TO-END DELIVERY

Our Development and Integration Process

A structured, auditable process designed for regulated environments. We deliver production-ready Travel Rule compliance systems, not just code.

01

Compliance & Architecture Design

We analyze your VASP type, jurisdiction, and transaction flows to architect a compliant system. Deliverables include a technical spec, data flow diagrams, and a regulatory gap analysis.

10+
Jurisdictions Mapped
1-2 weeks
Spec Delivery
02

Smart Contract Development & Audit

Development of secure, upgradeable smart contracts for on-chain rule validation and data anchoring. All code undergoes internal review and is built with OpenZeppelin libraries.

100%
Test Coverage
2 Audits
Internal + External
03

API & Backend Integration

We build and deploy the off-chain compliance engine and REST/GraphQL APIs for VASP discovery, data encryption, and secure message passing, compatible with IVMS101 and TRP.

< 100ms
API Latency
99.9% SLA
Uptime
04

Staging & Regulatory Sandbox Testing

Deployment to a staging environment for integration testing with your wallet/KYC systems and simulated regulatory sandboxes (e.g., Travel Rule testnets).

50+
Test Scenarios
Full Trace
Audit Logs
05

Production Deployment & Monitoring

Managed deployment to your cloud infrastructure with automated health checks, real-time alerting on compliance failures, and full observability dashboards.

24/7
Monitoring
1 hr
Incident Response
06

Ongoing Support & Protocol Updates

We provide technical support, handle protocol upgrades (e.g., new TRP versions), and deliver quarterly compliance reports based on your transaction ledger.

< 4 hrs
Support Response
Guaranteed
Protocol Updates
security-and-standards
FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

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

We architect and deploy bespoke blockchain solutions from the ground up, ensuring your infrastructure aligns perfectly with your operational needs. Our team handles everything from consensus mechanism design to node orchestration and smart contract integration.

  • Layer 1 & 2 Development: Custom chains using Substrate, Cosmos SDK, or Arbitrum Nitro.
  • Smart Contract Suites: Production-grade Solidity, Rust (Solana), or Move (Aptos/Sui) development.
  • Guaranteed Performance: Sub-2-second finality and 99.9% uptime SLAs for enterprise-grade reliability.
  • End-to-End Delivery: From white paper to mainnet, including audits and validator set management.

Deploy a custom EVM-compatible testnet in under 2 weeks, accelerating your time-to-market while maintaining full control over your stack.

Smart Contract-Based Travel Rule

Technical and Compliance FAQs

Get clear, technical answers on how we implement and maintain compliant Travel Rule solutions for your VASP.

A standard implementation takes 3-6 weeks from kickoff to production. This includes requirements analysis, smart contract development, integration with your existing systems, testing, and final deployment. Complex multi-jurisdiction requirements or custom UI builds may extend this timeline.

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
Smart Contract Travel Rule Compliance | Chainscore Labs | ChainScore Guides