We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our process ensures security-first development with formal verification and multi-audit cycles before mainnet deployment.
LABS
Services
Compliance Ecosystem Vital Signs
A VP-level executive dashboard delivering real-time visibility into your compliance program's health, from KYC completion to AML alert resolution and control effectiveness.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
From tokenomics to governance, we translate your requirements into immutable, gas-optimized code.
- Standard & Custom Tokens:
ERC-20,ERC-721,SPL, and bespoke implementations with minting, vesting, and staking mechanics. - DeFi & dApps: Automated market makers (AMMs), lending protocols, yield aggregators, and NFT marketplaces.
- Enterprise Logic: Multi-signature wallets, supply chain tracking, and compliant asset tokenization frameworks.
- Full Lifecycle Support: Development, auditing, deployment, monitoring, and upgrade management via proxies.
key-features-cards
REAL-TIME COMPLIANCE INTELLIGENCE
Core Dashboard Capabilities
Our unified dashboard delivers the actionable insights your compliance and risk teams need to monitor ecosystem health, identify threats, and ensure regulatory adherence.
01
Real-Time Risk Scoring
Monitor wallet and protocol risk scores updated in real-time using on-chain and off-chain data. Identify high-risk counterparties before transacting.
< 2 sec
Score Latency
99.9%
Data Accuracy SLA
02
Sanctions & AML Screening
Automated screening against global sanctions lists (OFAC, UN, EU) and AML watchlists. Receive alerts for sanctioned wallets and high-risk jurisdictions.
100+
Watchlists
24/7
List Updates
03
Transaction Monitoring & Alerts
Set custom rules for transaction patterns, volume thresholds, and counterparty behavior. Get instant alerts for suspicious activity via Slack, email, or webhook.
50+
Rule Templates
< 1 sec
Alert Time
04
Compliance Reporting & Audit Trail
Generate automated reports for regulators (Travel Rule, KYC summaries) and maintain an immutable audit trail of all screening and monitoring actions.
Pre-built
Report Templates
Immutable
Audit Logs
05
Entity & Wallet Intelligence
Uncover the real-world entities behind wallet addresses, including corporate registrations, beneficial ownership, and known affiliations.
1B+
Wallets Mapped
VASP Data
Entity Coverage
06
API-First Integration
Seamlessly embed compliance checks into your existing workflows, custody solutions, or trading platforms with our robust, low-latency REST and WebSocket APIs.
< 100ms
API P99
24/7
Dev Support
benefits
MEASURABLE IMPACT
Business Outcomes for Compliance Leaders
Our Compliance Ecosystem Vital Signs platform delivers concrete, auditable results for your risk and compliance teams. Move beyond manual reporting to real-time, data-driven oversight.
01
Real-Time Risk Dashboard
Monitor wallet-level transaction risk, exposure to sanctioned entities, and AML red flags across your entire user base on a single, unified dashboard. Replace weekly reports with continuous oversight.
< 5 sec
Alert Latency
100%
On-Chain Coverage
02
Automated Regulatory Reporting
Generate FATF Travel Rule, suspicious activity, and capital gains reports with a single click. Our system structures raw blockchain data into regulator-ready formats, slashing manual work.
90%
Time Saved
0
Manual Errors
03
Proactive Sanctions Screening
Automatically screen counterparties against OFAC, UN, and EU sanctions lists in real-time. Our system flags high-risk interactions before settlement, preventing regulatory breaches.
99.9%
Accuracy SLA
< 1 sec
Screening Time
04
Audit-Ready Compliance Trail
Every alert, investigation, and action is immutably logged on-chain, creating a tamper-proof audit trail. Demonstrate your compliance program's effectiveness to examiners instantly.
100%
Immutable Logs
24/7
Access
Infrastructure Decision Matrix
Build vs. Buy: Custom Compliance Dashboard vs. Generic BI Tools
A technical and operational comparison for CTOs and product leads evaluating real-time compliance monitoring solutions.
| Critical Factor | Build In-House Dashboard | Generic BI Tool (e.g., Tableau, Power BI) | Chainscore Compliance Ecosystem Vital Signs |
|---|---|---|---|
Time to Deploy Production System | 4-6 months | 2-4 weeks (integration only) | 2-4 weeks (full deployment) |
Real-Time On-Chain Data Ingestion | Custom RPC/Indexer Dev Required | Manual API Pulls Only | Pre-built, Multi-Chain Data Pipeline |
Pre-configured Compliance Metrics (e.g., TVL Risk, Governance Health) | Requires Full Development | Manual Dashboard Creation | 80+ Out-of-the-Box Vital Signs |
Smart Contract & Protocol-Specific Alerts | Custom Logic & Monitoring Needed | Not Supported | Pre-defined Alert Rules for 50+ DeFi Protocols |
Security & Audit Overhead | High (unaudited custom code) | N/A (data visualization only) | Low (audited, enterprise-grade platform) |
Ongoing Maintenance & Updates | Dedicated DevOps & Data Engineer | Tool Licensing & Connector Updates | Fully Managed Service with SLA |
Total First-Year Cost (Engineering + Tools) | $250K - $600K+ | $50K - $100K + Engineering Time | $75K - $200K (all-inclusive) |
Guaranteed Data Freshness & Uptime | Your team's responsibility | Dependent on external APIs | 99.9% Uptime SLA, <30s Latency |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
Our systematic approach ensures your compliance infrastructure is built on a foundation of security, scalability, and real-time intelligence, delivering actionable insights from day one.
01
Compliance Architecture Audit
We conduct a deep-dive analysis of your current on-chain monitoring and reporting workflows. We identify gaps in coverage, inefficiencies in data processing, and recommend a tailored architecture for your specific regulatory needs (e.g., Travel Rule, AML).
48-72 hours
Initial Assessment
100+
Risk Vectors Analyzed
02
Real-Time Data Pipeline Integration
We deploy and configure our proprietary node infrastructure and data ingestion pipelines to monitor your specified blockchains and protocols. This provides a normalized, real-time feed of transactions, wallet interactions, and smart contract events.
< 2 sec
Data Latency
20+
Supported Chains
03
Risk Intelligence Layer Deployment
We implement our heuristic and ML-based risk scoring models on your data stream. This layer flags high-risk transactions, identifies suspicious wallet clusters, and surfaces patterns indicative of fraud, money laundering, or sanctions evasion.
99.9%
Detection Accuracy
Custom Rules
Tailored to Your Jurisdiction
04
Dashboard & Reporting Automation
We deliver a secure, role-based dashboard for your compliance team and automate regulatory report generation (e.g., suspicious activity reports). Includes APIs for seamless integration into your existing internal tools and workflows.
Pre-built Templates
For Common Regulations
REST & Webhook APIs
For System Integration
05
Continuous Monitoring & Updates
Our service includes ongoing maintenance of the data infrastructure, weekly updates to risk heuristics based on emerging threats, and protocol support for new chains and DeFi primitives as they launch.
24/7
Infrastructure Monitoring
Weekly
Threat Model Updates
06
Compliance Certification Support
We provide the technical documentation, audit trails, and system walkthroughs required to support your engagements with external auditors and regulators, helping you achieve necessary certifications.
Full Audit Trail
Immutable Logging
SOC 2 Framework
Documentation Ready
Implementation & Support
Compliance Dashboard FAQs
Common questions from CTOs and compliance leads about integrating real-time AML/KYC monitoring into their Web3 operations.
Typical deployment is 2-4 weeks from kickoff to production. This includes API integration, custom rule configuration, and team training. For projects requiring deep on-chain data source connections (e.g., specific L2s or private chains), add 1-2 weeks.
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