We manage the complex backend so your team can focus on building. Our infrastructure provides multi-chain redundancy, real-time monitoring, and instant failover to eliminate downtime risks.
LABS
Services
Privacy-Preserving AML & Sanctions Screening
Deploy zero-knowledge proof circuits that let you screen users against AML/sanctions lists without learning their identity or the list's contents. Maintain regulatory compliance while preserving user privacy.
Chainscore © 2026
overview
FOUNDATION
Blockchain Infrastructure
Enterprise-grade node infrastructure with 99.9% uptime SLA for production applications.
- Fully Managed Nodes: Deploy and scale
EVM,Solana, andCosmoschains in minutes. - Guaranteed Performance: 99.9% uptime SLA with sub-second RPC response times.
- Enhanced APIs: Access historical data, gas estimation, and WebSocket feeds via a unified endpoint.
Stop worrying about node synchronization, hardware failures, or traffic spikes. We deliver the resilient foundation your application needs to scale.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE INFRASTRUCTURE
Core Technical Capabilities
Our privacy-preserving AML & sanctions screening is built on a foundation of battle-tested cryptography and regulatory expertise, delivering institutional-grade compliance without compromising on-chain privacy.
02
Real-Time On-Chain Screening
Monitor and screen transactions in real-time against global sanctions lists (OFAC, UN, EU) and risk databases directly at the mempool or block validation layer, enabling proactive compliance enforcement.
< 100ms
Screening Latency
99.99%
List Accuracy
04
Custom Risk Rule Engine
Deploy a flexible, on-chain rule engine that allows you to define and automate complex compliance logic (e.g., velocity checks, geographic restrictions, counterparty risk tiers) tailored to your jurisdiction and product.
1000+
Pre-built Rules
< 1 day
Rule Deployment
05
Privacy-Preserving Audit Trail
Generate cryptographically verifiable, non-repudiable audit logs that prove compliance checks were performed, while keeping user PII and transaction graphs confidential. Essential for regulatory examinations.
FIPS 140-2
Log Integrity
Immutable
On-Chain Storage
06
Cross-Chain Compliance Orchestration
Unified screening and policy enforcement across EVM chains (Ethereum, Polygon, Arbitrum), Solana, and Cosmos SDK chains via IBC, providing a consistent compliance layer for multi-chain applications.
15+
Supported Chains
Single API
Integration Point
benefits
DELIVERABLES
Business Outcomes for Regulated Platforms
Our privacy-preserving AML & sanctions screening delivers concrete, auditable results for financial institutions and crypto-native businesses. We focus on measurable compliance outcomes, not just technical features.
01
Regulatory Confidence
Deploy with confidence using a solution built on zero-knowledge proofs (ZKPs) and audited by leading security firms. Our architecture ensures your screening process is provably compliant with FATF Travel Rule, OFAC, and EU AMLD6 requirements.
FATF, OFAC, AMLD6
Compliance Coverage
Trail of Bits
Security Audit
02
Zero-Exposure Data Handling
Screen transactions against global watchlists without ever exposing sensitive customer PII or transaction details to third parties. Our ZK-circuits prove a clean result, keeping your data sovereignty intact and reducing data breach liability.
0 PII Shared
Data Privacy
ISO 27001
Infra Standard
03
Operational Efficiency
Automate compliance workflows with sub-second screening latency and 99.9% system uptime SLA. Reduce manual review overhead by >70% and integrate seamlessly via API into your existing KYC/transaction monitoring systems.
< 1 sec
Screening Latency
99.9%
Uptime SLA
04
Audit-Ready Reporting
Generate immutable, cryptographically verifiable proof-of-compliance logs for every screened transaction. Streamline regulatory examinations and internal audits with a tamper-evident record that satisfies examiner requirements.
100% Immutable
Audit Trail
Real-time
Alerting
05
Scalable Infrastructure
Handle from 1,000 to 10M+ screening requests daily with linear scaling. Our multi-cloud, fault-tolerant architecture ensures consistent performance during market volatility and high-volume events without service degradation.
10M+
Daily Txn Capacity
< 2 weeks
Deployment Time
06
Reduced Compliance Cost
Lower total cost of compliance by eliminating expensive third-party data processing fees and reducing false positive rates through advanced heuristic models. Achieve predictable, usage-based pricing instead of per-screen fees.
>60%
Cost Reduction
< 0.1%
False Positive Rate
Technical Comparison
ZK Screening vs. Traditional AML Checks
A direct comparison of privacy-preserving ZK-based screening against conventional AML/KYC methods, highlighting key operational and compliance differences.
| Comparison Factor | Traditional AML/KYC | Chainscore ZK Screening |
|---|---|---|
Data Privacy & User Experience | Requires full PII exposure (name, DOB, address). High friction for users. | Zero-knowledge proofs verify compliance without exposing user data. Frictionless UX. |
Regulatory Compliance | Compliant but relies on data centralization, creating liability. | Compliant while minimizing data liability. Audit trails are cryptographically verifiable. |
Integration Complexity | High. Requires deep integration with legacy systems and manual review queues. | Low. API-first design with Web3-native SDKs. Integrate in days, not months. |
Operational Cost (Annual) | $100K-$500K+ for licensing, data feeds, and manual review staff. | $50K-$150K. Predictable API pricing scales with volume, reducing manual overhead. |
Time to First Screen | Weeks to months for integration and compliance sign-off. | Deploy screening in under 2 weeks with our pre-audited circuits. |
False Positive Rate | High (5-15%), leading to costly manual intervention and user drop-off. | Low (<2%). ML-enhanced lists and on-chain context reduce noise. |
Coverage | Limited to traditional financial data sources and static lists. | Comprehensive. Combines OFAC, global sanctions, PEPs, and real-time on-chain risk signals. |
Auditability | Opaque. Difficult to prove specific checks were performed without exposing all data. | Transparent. Every verification generates a ZK proof for regulators, proving check execution privately. |
Scalability | Bottlenecked by manual processes and legacy infrastructure. | Designed for scale. Processes 10,000+ screenings per second with sub-second latency. |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
We deliver secure, compliant screening infrastructure through a structured, transparent process designed for technical teams. Each phase includes clear deliverables and direct access to our engineering leads.
01
Architecture & Threat Modeling
We begin with a collaborative design session to map your data flows, define privacy boundaries, and identify regulatory touchpoints. This phase delivers a signed-off technical specification and threat model.
1-2 weeks
Design Phase
Zero-Knowledge
Core Tech
02
Secure Development & Integration
Our engineers build the screening modules using audited ZK circuits (e.g., Noir, Circom) and integrate with your existing stack via secure APIs. We provide a staging environment for early testing.
4-6 weeks
Build Time
API-First
Integration
03
Compliance & Security Audits
Every component undergoes internal security review and third-party audit for cryptographic correctness and AML logic. We provide a formal audit report and remediation support.
Certified Auditors
Security
FATF Travel Rule
Compliance
04
Staged Deployment & Monitoring
We deploy to your production environment in controlled phases, with real-time monitoring for screening accuracy and system performance. Includes 24/7 alerting and compliance reporting dashboards.
99.9% SLA
Uptime
< 100ms
Screening Latency
security-approach
FULL-STACK ENGINEERING
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to production deployment.
We architect and build bespoke blockchain systems tailored to your specific business logic and regulatory requirements. Our full-cycle development delivers production-ready networks with enterprise-grade security and custom consensus mechanisms.
From a 2-week PoC to a multi-chain mainnet, we own the entire delivery lifecycle.
- Layer 1 & 2 Development: Custom
EVM-compatible chains,Substrate/Polkadotparachains, andOptimistic/ZK-Rollupnetworks. - Smart Contract & Protocol Suite: Core logic in
Solidity,Rust, orMove, with comprehensiveOpenZeppelin-based security. - Node Infrastructure & Tooling: Validator setup, block explorers (
Blockscout), indexers (The Graph), and wallets. - Integration & Deployment: Seamless connection to existing systems and managed mainnet launch with monitoring.
Privacy-Preserving AML & Sanctions Screening
Frequently Asked Questions
Get clear answers on how our zero-knowledge compliance solution integrates, scales, and protects your business.
Our solution uses zero-knowledge proofs (ZKPs) to allow your application to prove a user is not on a sanctions list without revealing their identity or transaction details. We deploy a custom ZK circuit that takes a user's address as a private input, checks it against an on-chain registry of hashed sanctions data, and outputs a public proof of compliance. The sensitive data never leaves the user's device, and the proof is verified on-chain in under 500ms.
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