We architect and deploy battle-tested smart contracts that power your core business logic. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness.
LABS
Services
Substrate Parachain AML Integration for Transfers
We develop custom Substrate pallets that integrate real-time AML data feeds and screening logic directly into your parachain's consensus layer, enabling compliant cross-border asset transfers.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production from day one.
- Production-Ready Code: Built with
Solidity 0.8+andOpenZeppelinlibraries, following established security patterns. - Full Lifecycle Support: From initial spec to mainnet deployment, including testing, verification, and upgrade planning.
- Measurable Outcomes: Achieve 99.9% uptime SLAs, gas cost reductions up to 40%, and deployment of a secure MVP in as little as 2 weeks.
We don't just write code; we deliver the secure, scalable foundation your DeFi, NFT, or enterprise application requires to operate with confidence.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our AML Integration Pallet
Our Substrate-native pallet delivers automated, real-time transaction screening and compliance enforcement, built directly into your parachain's transfer logic to eliminate regulatory risk.
01
Real-Time Transaction Screening
Every on-chain transfer is automatically screened against global sanctions lists (OFAC, EU) and risk databases in < 100ms, with configurable risk thresholds for your jurisdiction.
< 100ms
Screening Latency
24/7
List Updates
02
Modular Risk Rule Engine
Define and enforce custom compliance logic (e.g., velocity limits, geographic restrictions) without forking the chain. Update rules via governance or sudo for agile policy management.
0 Downtime
Rule Updates
Custom
Logic Modules
03
Privacy-Preserving Compliance
Leverage zero-knowledge proofs or trusted execution environments (TEEs) to screen transactions without exposing private sender/receiver data to the public chain.
ZK or TEE
Privacy Mode
Fully Auditable
Compliance Trail
04
Automated Reporting & Audit Trail
Generate immutable, cryptographically verifiable logs of all screened transactions and compliance actions for regulators. Exports to standard formats (JSON, CSV) for easy reporting.
Immutable
Audit Logs
FATF Travel Rule
Format Support
05
Seamless Parachain Integration
Drop-in pallet that hooks directly into your Balances or Assets pallet. No external oracle dependencies. Built with Rust and no_std for maximum security and performance.
< 2 Weeks
Integration Time
Substrate Native
Architecture
06
Enterprise SLAs & Support
Guaranteed 99.9% uptime for screening services, with 24/7 monitoring and alerting. Includes dedicated support, regular security audits, and compliance list maintenance.
99.9%
Uptime SLA
24/7
Enterprise Support
benefits
STRATEGIC ADVANTAGE
Business Outcomes: Beyond Technical Compliance
Our Substrate parachain AML integration delivers more than just a compliance checkbox. It's a foundational layer for sustainable growth, enabling you to build trust, unlock new markets, and operate with institutional-grade security.
01
Institutional Trust & Market Access
Demonstrate verifiable compliance to attract institutional capital and partners. Our integration provides the audit trail required for banking relationships and regulated market entry.
100%
Audit Trail Coverage
Real-time
Sanctions Screening
02
Reduced Regulatory Friction
Automate compliance workflows to eliminate manual review bottlenecks. Our system handles screening, reporting, and alerting, freeing your team to focus on product development.
90%
Faster Onboarding
Automated
Suspicious Activity Reports
03
Enhanced Security Posture
Integrate AML logic directly into the parachain runtime for tamper-proof enforcement. This native integration prevents bypass and provides stronger security guarantees than off-chain solutions.
Runtime-level
Enforcement
Zero Trust
Architecture
04
Scalable Compliance Framework
Future-proof your chain with a modular AML pallet that adapts to evolving global regulations. We ensure your compliance logic can be upgraded without hard forks.
Jurisdiction-aware
Rule Sets
Forkless
Updates
05
Operational Cost Reduction
Replace expensive third-party SaaS AML services with a lean, integrated parachain-native solution. Eliminate recurring fees and reduce your compliance overhead.
80%+
Lower TCO
Predictable
Cost Structure
06
Developer Experience & Speed
Accelerate your time-to-market with our pre-audited, production-ready AML pallet and comprehensive integration SDK. Deploy a compliant transfer system in weeks, not months.
< 4 weeks
Integration Time
Full SDK
& Documentation
Infrastructure Decision Matrix
Build vs. Buy: Embedded vs. External AML Screening
A technical and economic comparison of implementing AML/KYC screening for Substrate-based transfers by building a custom solution versus integrating Chainscore's specialized service.
| Key Factor | Build In-House AML Module | Integrate Chainscore API |
|---|---|---|
Development Timeline | 6-12 months | 2-4 weeks |
Initial Engineering Cost | $150K - $400K+ | $25K - $75K |
Compliance Coverage | Limited (Custom Rules) | Global (1000+ Sanctions Lists) |
Real-time Risk Scoring | Custom Implementation | Pre-built ML Models |
Substrate Runtime Integration | Full Custom Dev | Pre-audited Pallet/ORML Module |
Ongoing Maintenance & Updates | Your Team (2+ FTE) | Fully Managed Service |
Audit & Security Burden | High (Requires External Audit) | Included (Pre-audited, SOC 2 Type II) |
False Positive Rate | Typically 15-25% (Initial) | Optimized to <5% |
Total Cost of Ownership (Year 1) | $300K - $600K+ | $50K - $150K |
Time to Regulatory Compliance | High Risk of Delay | Immediate |
how-we-deliver
TRANSPARENT & PREDICTABLE
Our Delivery Process: From Design to Mainnet
A structured, milestone-driven approach that ensures your Substrate parachain AML integration is delivered on time, on budget, and with enterprise-grade security. We de-risk your compliance journey.
01
Phase 1: Discovery & Architecture
We conduct a compliance gap analysis and design a modular AML architecture tailored to your chain's tokenomics and governance. This includes selecting optimal on-chain vs. off-chain verification models.
2-3 weeks
Duration
Detailed Spec
Deliverable
02
Phase 2: Smart Contract & Pallet Development
Our Substrate experts build and unit-test custom pallets for sanctions screening, transaction monitoring, and identity verification. We implement gas-optimized, upgradeable smart contracts for off-chain logic.
4-6 weeks
Duration
Audit-Ready Code
Deliverable
03
Phase 3: Security Audit & Penetration Testing
All code undergoes rigorous internal review followed by a formal audit from a leading Web3 security firm. We conduct penetration testing on the integrated system to identify and remediate vulnerabilities.
3-4 weeks
Duration
Audit Report
Deliverable
04
Phase 4: Testnet Deployment & Integration
We deploy the AML modules to your testnet (Rococo/Westend) and integrate with your UI/API layer. We execute comprehensive end-to-end testing, including load testing and simulated attack vectors.
2-3 weeks
Duration
Staging Environment
Deliverable
05
Phase 5: Mainnet Launch & Monitoring
Managed deployment to your mainnet parachain with a phased rollout strategy. We provide 24/7 monitoring dashboards for compliance alerts and system health, with a 99.9% uptime SLA post-launch.
1-2 weeks
Duration
Live Production
Deliverable
06
Phase 6: Ongoing Support & Updates
Receive priority technical support and automatic updates for global sanctions lists (OFAC, UN). We offer retainer packages for feature enhancements and regulatory change management.
Ongoing
Duration
SLA-Based Support
Deliverable
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, gas optimization, and regulatory compliance for real-world applications.
- Audited Code: Every contract undergoes rigorous review using
SlitherandMythX, with optional third-party audits from firms like CertiK or Quantstamp. - DeFi & NFT Expertise: Proven experience with
ERC-20,ERC-721,ERC-1155,Uniswap V3pools, and staking mechanisms. - Rapid MVP Delivery: Go from spec to testnet in 2-3 weeks with our templated, modular approach.
We don't just write code; we deliver battle-tested infrastructure that handles millions in TVL with 99.9% uptime SLAs.
Substrate Parachain AML Integration
Frequently Asked Questions
Get clear answers on integrating automated Anti-Money Laundering (AML) compliance directly into your Substrate-based parachain or standalone chain.
A standard integration for a live parachain takes 3-5 weeks from kickoff to production deployment. This includes requirements analysis, custom pallet development, integration testing with your existing logic, and a security audit. For new chains, we can bundle AML development with your core runtime build, reducing the total timeline.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall