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.
Smart Contract-Based Travel Rule Compliance
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your dApp.
- Custom Logic: Tailored
ERC-20,ERC-721, andERC-1155tokens 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.
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.
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.
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.
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.
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.
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.
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.
Operational and Compliance Outcomes
Our smart contract-based Travel Rule solution delivers concrete, auditable results that streamline your compliance operations and reduce risk.
Immutable Audit Trail
Every compliance action—from data request to proof-of-delivery—is immutably recorded on-chain. Provides regulators with a tamper-proof, verifiable history of all compliance activities.
Reduced Operational Overhead
Automate manual compliance workflows, reducing the need for large compliance teams. Our clients typically see a 70-80% reduction in manual review time for Travel Rule transactions.
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 Factor | Build In-House | Chainscore 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) |
Our Development and Integration Process
A structured, auditable process designed for regulated environments. We deliver production-ready Travel Rule compliance systems, not just code.
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.
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.
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.
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).
Production Deployment & Monitoring
Managed deployment to your cloud infrastructure with automated health checks, real-time alerting on compliance failures, and full observability dashboards.
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.
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, orArbitrum Nitro. - Smart Contract Suites: Production-grade
Solidity,Rust (Solana), orMove (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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.