We architect and deploy production-ready smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development follows OpenZeppelin standards and includes formal verification for critical functions.
Cross-Ecosystem Sanctions Screening
Smart Contract Development
Secure, audited smart contracts that power your Web3 application's core logic.
- Custom Logic: Token standards (
ERC-20,ERC-721,ERC-1155), DeFi protocols, DAOs, and bespoke business logic. - Security First: Multi-stage audit process including automated analysis (
Slither,MythX) and manual review by senior engineers. - Full Lifecycle: Development, testing (
Hardhat/Foundry), deployment, and upgrade management via transparent proxies.
Deliver a secure, gas-optimized contract suite in 2-4 weeks, backed by a comprehensive audit report.
Core Capabilities of Our Screening Engine
Our real-time, multi-chain sanctions screening engine is built for the scale and complexity of modern Web3. We deliver the accuracy, speed, and coverage financial institutions and crypto-native businesses require to operate with confidence.
Real-Time On-Chain Monitoring
Continuously screen transactions across 30+ EVM and non-EVM chains for OFAC, UN, and EU sanctions lists. Our engine processes blocks at native speed, flagging high-risk addresses before finality.
Proprietary Risk Intelligence
Go beyond basic list-matching with our proprietary risk-scoring algorithm. We analyze transaction patterns, fund flows, and wallet clustering to identify sophisticated evasion techniques and newly sanctioned entities.
Enterprise-Grade API Integration
Seamlessly integrate sanctions screening into your existing compliance workflows via our RESTful API. Built for high-throughput environments with comprehensive webhook support for real-time alerts.
Audit-Ready Reporting & Logging
Generate immutable, timestamped audit trails for every screening decision. Our dashboard provides detailed logs, risk justifications, and compliance reports ready for internal audits and regulatory review.
Custom Rule Engine
Tailor screening logic to your specific risk appetite. Create custom rules based on transaction value, geographic exposure, counterparty type, or DeFi protocol interaction without writing code.
Institutional Security & Privacy
Your data and queries are protected by bank-grade security. We operate a zero-knowledge architecture where sensitive customer PII never touches our systems, ensuring full privacy compliance.
Business Outcomes: Reduce Risk and Operational Cost
Chainscore's cross-ecosystem sanctions screening delivers measurable operational and financial results, moving beyond basic compliance to become a strategic advantage.
Real-Time Risk Mitigation
Screen addresses across 30+ blockchains in < 100ms, preventing exposure to sanctioned entities before a transaction is finalized. Integrates directly into your wallet, bridge, or exchange flow.
Automated Compliance Workflows
Replace manual, error-prone review processes with automated rule-based actions (block, flag, alert). Reduces operational overhead and ensures consistent policy enforcement 24/7.
Reduced False Positives
Our multi-source attribution and on-chain behavior analysis minimize false positives, saving your compliance team hours of investigation time and improving user experience.
Audit-Ready Compliance Logging
Generate immutable, timestamped audit trails for every screening event. Pre-built reports satisfy regulatory requirements from OFAC, FinCEN, and other global bodies.
Cost-Effective Scalability
Pay-per-screening model scales with your transaction volume without upfront infrastructure costs. Eliminates the need to build and maintain complex internal screening systems.
Proactive Threat Intelligence
Receive alerts on emerging wallet clusters and new sanction designations. Our intelligence feed keeps your risk policies ahead of the curve, not just reactive.
Build vs. Buy: The Infrastructure Trade-Off
A detailed comparison of the time, cost, and risk of building a sanctions screening system in-house versus using Chainscore's managed API.
| Factor | Build In-House | Chainscore API |
|---|---|---|
Time to Initial Deployment | 6-12 months | 2-4 weeks |
Initial Development Cost | $150K - $400K+ | From $15K/month |
Coverage (Blockchains & Assets) | Requires per-chain integration | 40+ chains, 100M+ assets |
Real-time List Updates | Manual, lagging process | Automated, <5 minute latency |
Compliance & Audit Trail | Your responsibility to build | Fully automated & exportable |
Ongoing Engineering & Ops | 2-3 FTE engineers | Fully managed service |
Security & Risk Exposure | High (custom, unaudited logic) | Low (audited, battle-tested) |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $180K - $500K |
Scalability to New Chains | Months of development per chain | Enabled by default, no extra work |
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 contracts are built with OpenZeppelin standards, undergo rigorous multi-stage audits, and are optimized for gas efficiency and security from day one.
From tokenization to complex DeFi protocols, we deliver contracts that are secure, upgradeable, and ready for mainnet.
- Token Systems:
ERC-20,ERC-721,ERC-1155, andSPLtokens with custom minting, vesting, and governance logic. - DeFi & DApps: Automated Market Makers (AMMs), staking pools, lending protocols, and yield aggregators.
- Enterprise Logic: Multi-signature wallets, asset tokenization platforms, and compliant KYC/AML integration modules.
- Full Lifecycle: Development, testing (
Hardhat/Foundry), auditing, deployment, and post-launch monitoring.
Frequently Asked Questions for Technical Leaders
Technical questions we receive from CTOs and engineering leads evaluating our sanctions screening infrastructure.
For a standard integration with your existing wallet or transaction flow, typical deployment is 2-3 weeks. This includes initial scoping, API key provisioning, integration testing, and a pilot phase with a subset of your user traffic. Complex multi-chain deployments or custom rule engines may extend this to 4-6 weeks.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.