We architect, develop, and deploy custom smart contracts that form the secure, immutable backbone of your application. Our code is built to exact specifications with a focus on gas efficiency, upgradeability patterns, and comprehensive security from day one.
LABS
Services
Compliance Data Pipeline Development
We architect and build secure, scalable ETL pipelines that aggregate, normalize, and store KYC/AML data from on-chain and traditional providers, creating a single source of truth for your compliance team.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by certified auditors for your Web3 product.
- Custom Logic: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Security-First: Development follows OpenZeppelin standards and undergoes internal review by our certified auditors before deployment.
- Full Lifecycle: We handle deployment, verification on block explorers, and provide clear documentation for your team.
Reduce your time-to-market and technical risk. We deliver audited, mainnet-ready contracts in as little as 2-4 weeks for an MVP.
key-features-cards
ENGINEERED FOR SCALE AND COMPLIANCE
Core Capabilities of Our Pipeline Architecture
Our battle-tested data pipeline architecture is purpose-built for financial-grade compliance, delivering real-time, auditable data streams that meet the stringent demands of global regulators and institutional clients.
01
Real-Time Transaction Monitoring
Process and analyze on-chain transactions with sub-second latency. Our pipelines ingest raw blockchain data, apply compliance rules, and flag high-risk activities in real-time, enabling proactive risk management.
< 1 sec
Latency
24/7/365
Monitoring
02
Multi-Chain Data Aggregation
Unified data ingestion from Ethereum, Solana, Polygon, and 15+ other EVM and non-EVM chains. We normalize disparate data formats into a single, queryable schema for consistent compliance reporting.
15+
Chains
99.9%
Data Fidelity
03
Audit-Ready Data Provenance
Every data point is cryptographically signed and stored with a complete lineage trail. Our system provides immutable proof of data origin, transformation, and delivery for regulatory audits and internal reviews.
FIPS 140-2
Compliant
Immutable
Logs
04
Automated Regulatory Reporting
Generate FATF Travel Rule, FinCEN 114, and MiCA-ready reports directly from pipeline outputs. Configurable rule engines adapt to jurisdictional requirements, reducing manual compliance overhead by 80%.
80%
Time Saved
Auto-Generated
Reports
05
Enterprise-Grade Resilience
Built on AWS/GCP with multi-region failover, automatic retry logic, and dead-letter queues. Our architecture guarantees data delivery with a 99.95% uptime SLA, ensuring continuous compliance operations.
99.95%
Uptime SLA
Multi-Region
Redundancy
06
Custom Rule Engine & SDK
Deploy your proprietary compliance logic (e.g., entity screening, transaction limits) via our Python/TypeScript SDK. Integrate directly into your existing risk and fraud systems without rebuilding pipelines.
Python/TS
SDK
Plug & Play
Integration
benefits
TANGIBLE RESULTS
Business Outcomes for Your Compliance Program
Our data pipeline development delivers measurable improvements to your compliance operations, reducing manual effort and enabling proactive risk management.
01
Automated Transaction Monitoring
Real-time analysis of on-chain transactions against OFAC, AML, and sanctions lists. Reduces manual review time by 80% and flags suspicious activity within seconds of on-chain confirmation.
< 5 sec
Alert Latency
80%
Time Saved
02
Audit-Ready Reporting
Generate immutable, timestamped compliance reports for regulators and internal audits. All data is sourced directly from on-chain events and stored with cryptographic proof of integrity.
100%
Data Provenance
1-click
Report Generation
03
Proactive Risk Scoring
Dynamic risk scoring for wallets and counterparties based on transaction history, DeFi interactions, and network analysis. Move from reactive blocking to proactive risk management.
Real-time
Score Updates
10+
Risk Factors
04
Regulatory Change Adaptation
Rapidly integrate new regulatory requirements (e.g., Travel Rule, MiCA) into your monitoring logic. Our modular pipeline architecture allows for rule updates without core system changes.
< 48 hrs
Rule Deployment
Zero-downtime
Updates
Compliance Data Pipeline Development
Build vs. Buy vs. Manual Processes
A cost-benefit analysis of approaches to sourcing on-chain compliance data for AML, KYC, and transaction monitoring.
| Key Factor | Build In-House | Manual Processes | Chainscore Pipeline |
|---|---|---|---|
Time to Initial Deployment | 4-9 months | Immediate (but manual) | 4-8 weeks |
Initial Development Cost | $150K - $400K+ | $0 | $25K - $75K |
Annual Maintenance & Ops Cost | $80K - $200K | $120K+ (FTE time) | $15K - $50K (SLA optional) |
Coverage (Chains & Protocols) | Custom, limited scope | Manual research, high risk of gaps | Ethereum, Polygon, Arbitrum, Base, Solana, 50+ DEXs |
Data Freshness & Accuracy | Your responsibility | Hours to days delayed, error-prone | Real-time, validated, 99.9% uptime SLA |
Regulatory Audit Trail | Must be built and maintained | Spreadsheets, not defensible | Automated, immutable logs for auditors |
Security & Risk Profile | High (custom, unaudited code) | Critical (human error, data leaks) | Low (enterprise-grade, audited infrastructure) |
Team Requirements | 2-3 Senior Blockchain Engineers | 1-2 Analysts (full-time manual work) | Your existing engineering team |
Scalability to New Chains | Significant re-engineering | Exponentially more manual work | Added via configuration, not code |
how-we-deliver
PROVEN PROCESS
Our Development & Delivery Methodology
A structured, security-first approach to building compliant data pipelines that deliver production-ready infrastructure, not just prototypes.
01
Discovery & Architecture Design
We begin with a deep dive into your compliance requirements (FATF, MiCA, etc.) and data sources (on-chain, off-chain, KYC providers). We deliver a detailed technical specification and architecture diagram for your approval.
1-2 weeks
Design Phase
100%
Requirement Coverage
02
Secure Pipeline Development
Our engineers build the ETL/ELT pipeline using battle-tested frameworks. We implement data validation, encryption at rest/in-transit, and role-based access controls from day one.
SOC 2 Type II
Security Standards
AES-256
Encryption
03
Compliance Logic Integration
We codify your specific compliance rules (travel rule, transaction monitoring, sanctions screening) into modular, auditable components. Logic is version-controlled and documented for regulators.
FATF, MiCA
Frameworks
Git
Version Control
04
Testing & Quality Assurance
Every pipeline undergoes unit, integration, and load testing with synthetic and real-world data. We perform security audits and generate a comprehensive test report for your compliance team.
>95%
Code Coverage
Pen Tested
Security Audit
05
Deployment & Handover
We deploy the pipeline to your cloud environment (AWS/GCP/Azure) with full CI/CD automation. We provide complete documentation, operational runbooks, and train your engineering team.
2-4 weeks
Avg. Deployment
24/7
Initial Support
06
Monitoring & Maintenance
We provide ongoing monitoring dashboards for data quality, pipeline health, and compliance alerts. Optional SLA-backed maintenance plans ensure 99.9% uptime and timely protocol updates.
99.9%
Uptime SLA
<5 min
Alert Response
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect and deploy custom Solidity and Rust smart contracts that are secure by design. Every contract undergoes a multi-stage audit process, including automated analysis and manual review, before deployment to mainnet.
- Custom Logic: Build unique tokenomics, governance systems, or DeFi primitives.
- Gas Optimization: Write efficient code to reduce transaction costs by up to 40%.
- Security First: Adhere to
OpenZeppelinstandards and best practices. - Full Audit Trail: Receive comprehensive documentation and verification reports.
From a simple
ERC-20token to a complex cross-chain protocol, we deliver battle-tested contracts that power your core business logic with 99.9% uptime reliability.
Technical & Commercial Details
Compliance Data Pipeline FAQ
Answers to the most common questions from CTOs and compliance leads evaluating our development service.
We follow a structured 4-phase engagement: Discovery & Scoping (1 week), Architecture & Design (1-2 weeks), Development & Integration (3-5 weeks), and Deployment & Handoff (1 week). A standard pipeline for AML transaction monitoring or KYC data aggregation typically deploys in 6-8 weeks. Complex, multi-jurisdiction systems with custom rule engines may take 10-12 weeks. We provide a fixed-price proposal after the discovery phase.
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