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
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

Cross-Ecosystem Sanctions Screening

Real-time monitoring of transaction counterparties and smart contract interactions across EVM, Solana, and Cosmos ecosystems against global sanctions lists. Receive instant alerts for compliance breaches.
Chainscore © 2026
overview
CORE ENGINEERING

Smart Contract Development

Secure, audited smart contracts that power your Web3 application's core logic.

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.

  • 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.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

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.

01

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.

< 2 sec
Average Alert Latency
30+
Supported Chains
02

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.

99.5%
Detection Accuracy
50%
Lower False Positives
03

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.

99.9%
API Uptime SLA
< 100ms
P95 API Response
04

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.

7+ years
Data Retention
SOC 2
Compliance Framework
05

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.

< 1 day
Rule Deployment
No-Code
Configuration
06

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.

AES-256
Encryption at Rest
ISO 27001
Certified
benefits
DELIVERABLES

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.

01

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.

< 100ms
Screening Latency
30+
Supported Chains
02

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.

90%
Reduction in Manual Reviews
24/7
Policy Enforcement
03

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.

< 0.5%
False Positive Rate
Multi-Source
Data Attribution
04

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.

Immutable
Audit Trail
Pre-Built
Regulatory Reports
05

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.

Pay-per-Use
Pricing Model
$0
Infrastructure Overhead
06

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.

Real-Time
Threat Alerts
Proactive
Policy Updates
Cross-Ecosystem Sanctions Screening

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.

FactorBuild In-HouseChainscore 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

how-we-deliver
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 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, and SPL tokens 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.
Cross-Ecosystem Sanctions Screening

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.

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