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Custom DeFi Protocol Development
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Full-Stack Web3 dApp Development
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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

Hybrid (On/Off-Chain) Compliance Models

We design and build custom compliance systems that strategically split logic between on-chain verifiability and off-chain processing. Optimize for regulatory adherence, user privacy, and scalability without sacrificing performance.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the operational backbone of your Web3 application. Our development process is built on security-first principles, utilizing audited libraries like OpenZeppelin and rigorous testing frameworks to mitigate risk before mainnet deployment.

  • Full Lifecycle Development: From initial design and Solidity/Rust coding to deployment, verification, and ongoing maintenance.
  • Compliance & Standards: Implementation of token standards (ERC-20, ERC-721, ERC-1155) and custom logic for regulatory adherence (e.g., transfer restrictions).
  • Gas Optimization: Code reviewed and optimized for efficiency, reducing user transaction costs by up to 40% on average.

We deliver battle-tested contracts that enable faster time-to-market and provide a secure foundation for your product's growth.

key-features-cards
BUILT FOR ENTERPRISE

Our Hybrid Compliance Framework Capabilities

Bridge the gap between on-chain innovation and off-chain regulatory requirements with a unified, auditable system. We architect compliance that scales with your protocol.

01

Real-Time Transaction Screening

Automated AML/CFT checks against OFAC, EU, and global sanctions lists before on-chain settlement. Integrates with Chainalysis and Elliptic for continuous monitoring.

< 100ms
Screening Latency
99.9%
Accuracy SLA
02

Programmable KYC/Onboarding

Modular identity verification flows with tiered access controls. Supports reusable credentials (Verifiable Credentials, zk-proofs) to minimize user friction while meeting KYC obligations.

5 min
Avg. User Onboarding
SOC 2 Type II
Data Compliance
03

Immutable Audit Trail

Every compliance decision and user action cryptographically logged on-chain (private ledger or public L2). Provides regulators with tamper-proof, real-time access to required reports.

100%
Data Integrity
Real-time
Regulator Portal
04

Risk-Based Rule Engine

Dynamic policy engine that applies jurisdiction-specific rules (MiCA, Travel Rule) based on transaction size, counterparty, and asset type. Rules are updatable off-chain without protocol upgrades.

50+
Pre-built Rule Templates
< 1 sec
Policy Evaluation
05

Secure Data Bridging

Zero-knowledge proofs and secure multi-party computation (MPC) to validate off-chain compliance status on-chain without exposing sensitive PII. Maintains user privacy while proving regulatory adherence.

ZK-SNARKs
Privacy Tech
No PII On-Chain
Data Guarantee
06

Automated Reporting & Monitoring

Generate regulatory reports (SAR, CTR) and dashboards automatically. Continuous monitoring for suspicious patterns with configurable alerts to your compliance team.

24/7
Monitoring
Pre-filled Forms
Report Automation
benefits
FROM COST CENTER TO COMPETITIVE EDGE

Business Outcomes: Compliance as a Strategic Advantage

Our hybrid compliance models transform regulatory requirements from a technical burden into a market differentiator, enabling faster growth, lower operational risk, and superior user trust.

01

Accelerated Market Entry

Launch compliant DeFi, RWA, or payment products in regulated markets in under 4 weeks. Our pre-audited, modular compliance modules eliminate months of legal and engineering overhead.

< 4 weeks
Time to Launch
40%
Faster than DIY
02

Reduced Regulatory & Legal Risk

Mitigate exposure with bank-grade KYC/AML flows and immutable audit trails. Our models are built with legal counsel input for jurisdictions like the EU (MiCA), US, and Singapore.

100%
Audit Trail
SOC 2
Compliance Framework
03

Lower Operational Costs

Replace manual review teams and costly third-party vendors with automated, on-chain rule engines. Slash compliance overhead by up to 60% while improving accuracy.

60%
Cost Reduction
Zero
Manual Reviews
04

Enhanced User Trust & Adoption

Attract institutional and retail users with transparent, privacy-preserving compliance. Display real-time verification status without exposing sensitive user data on-chain.

70%+
Higher Onboarding
Bank-Grade
Data Privacy
05

Future-Proof Architecture

Adapt to new regulations without protocol forks. Our upgradable smart contract modules and policy engines allow seamless updates for MiCA, Travel Rule, and more.

< 48 hrs
Rule Update Time
Zero Downtime
For Updates
Architectural Decision Matrix

Hybrid vs. Traditional Compliance Approaches

A technical comparison of compliance model architectures for CTOs and product leaders evaluating risk, cost, and scalability.

Compliance FactorTraditional (On-Chain Only)Traditional (Off-Chain Only)Chainscore Hybrid Model

Real-Time Transaction Screening

On-Chain Rule Enforcement

Data Privacy (KYC/PII)

Low (Public Ledger)

High (Private DB)

High (Selective Privacy)

Gas Cost & Latency Impact

High

None

Optimized (<30% increase)

Regulatory Audit Trail

Immutable but Public

Private but Mutable

Immutable & Verifiable

Time to Integrate New Jurisdiction

6-8 weeks (SC redeploy)

2-3 weeks (DB update)

1-2 weeks (Config update)

Annual Maintenance Cost

$50K-$100K+

$75K-$150K+

$25K-$50K (Managed SLA)

Supports DeFi & Programmable Money

how-we-deliver
STRUCTURED APPROACH

Our Delivery Process: From Audit to Implementation

A proven, four-phase methodology designed to deliver secure, compliant, and production-ready hybrid systems. We provide clarity at every step, from initial assessment to final deployment and support.

01

Phase 1: Architecture & Compliance Audit

We conduct a deep-dive analysis of your existing on-chain logic and off-chain systems to identify compliance gaps and architectural risks. Deliverables include a detailed threat model and a prioritized remediation roadmap.

48-72 hours
Initial Assessment
100+
Security Checks
02

Phase 2: Smart Contract & Oracle Design

Development of custom, gas-optimized smart contracts for compliance logic (e.g., whitelisting, transaction limits) and secure off-chain oracles to feed real-world data (KYC status, regulatory lists).

Solidity 0.8+
Code Standard
OpenZeppelin
Security Base
03

Phase 3: Secure Integration & Testing

Seamless integration of on-chain compliance modules with your off-chain backend and user interfaces. We execute comprehensive testing including unit tests, integration tests, and scenario-based simulations.

>95%
Test Coverage
Staging Env
Full Simulation
04

Phase 4: Deployment & Ongoing Monitoring

Managed deployment to mainnet with verified contract source code. We provide 24/7 monitoring dashboards for compliance events, system health, and alerting on anomalous patterns.

99.9% SLA
Monitoring Uptime
< 1 hour
Critical Alert Response
security-approach
CORE INFRASTRUCTURE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from token standards to complex DeFi logic.

We architect and deploy production-ready smart contracts that form the foundation of your Web3 application. Our development process is built on security-first principles and gas optimization to ensure your protocol is both safe and cost-effective to operate.

  • Custom Logic: Build bespoke ERC-20, ERC-721, ERC-1155, and custom contract suites for DeFi, NFTs, DAOs, and more.
  • Security Audits: Every contract undergoes rigorous internal review and can be prepared for third-party audits from firms like OpenZeppelin or CertiK.
  • Gas Efficiency: We optimize for the lowest possible transaction costs, a critical factor for user adoption and protocol sustainability.
  • Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance on chains like Ethereum, Polygon, Arbitrum, and Base.
Technical & Commercial Details

Frequently Asked Questions on Hybrid Compliance

Get clear answers on how Chainscore Labs implements and manages hybrid compliance models for Web3 applications.

A hybrid compliance model combines on-chain smart contract logic with off-chain verification services to enforce regulatory and business rules. You should use one to maintain blockchain's core benefits—transparency, immutability, programmability—while meeting requirements for KYC/AML, transaction monitoring, and sanctions screening that are impractical or illegal to store fully on-chain. Our models typically reduce compliance-related transaction failures by over 70% compared to fully on-chain approaches.

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