Regulatory-Compliant Cross-Chain Trading

overview

CORE SERVICES

Blockchain Development

End-to-end blockchain application development for FinTech and Web3 startups.

We build production-grade blockchain systems from concept to mainnet. Our full-stack approach delivers secure, scalable, and user-ready applications in weeks, not months.

Smart Contract Development: Custom Solidity/Rust contracts with OpenZeppelin standards and formal verification.
Full-Stack dApps: Integrated frontends (React/Next.js) with ethers.js/wagmi and secure backend oracles.
Protocol Integration: Seamless connections to EVM, Solana, Cosmos, and Layer-2 networks like Arbitrum and Base.

We focus on business outcomes: reducing your technical risk and accelerating your time-to-market.

Our process includes comprehensive security audits, gas optimization, and mainnet deployment support. We deliver a complete development package, ensuring your application is audit-ready and investor-grade from day one.

key-features-cards

BUILT FOR ENTERPRISE

Core Features of Our Compliant Atomic Swap Protocol

Our protocol is engineered to meet the dual demands of institutional-grade security and regulatory adherence, enabling secure, trustless cross-chain trading without compliance risk.

Regulatory-Enforced Atomic Swaps

Smart contracts enforce KYC/AML checks before swap execution, ensuring counterparty verification without sacrificing atomicity or decentralization. We integrate with leading identity providers like Fractal and Veriff.

Failed Compliance Events

< 2 sec

Verification Latency

Multi-Chain Settlement Engine

Seamlessly swap assets across EVM (Ethereum, Polygon, Arbitrum) and non-EVM (Solana, Cosmos) chains. Our engine handles chain-specific transaction formats and fee management automatically.

12+

Supported Chains

99.9%

Settlement Success Rate

Real-Time Compliance Monitoring

Continuous, on-chain monitoring for sanctions screening and transaction pattern analysis. Alerts and automated holds are triggered for suspicious activity, with full audit trails for regulators.

24/7

Surveillance

< 100ms

Alert Generation

Non-Custodial & Insured Execution

Users retain full control of assets throughout the swap. We partner with underwriters to provide optional insurance coverage against smart contract vulnerabilities and oracle failures.

$100M+

Coverage Capacity

Custodial Risk

Enterprise-Grade API & SDK

REST and WebSocket APIs for programmatic trading, liquidity management, and compliance reporting. SDKs available for TypeScript, Python, and Go for rapid integration.

Audited Security Architecture

Full-stack audits by Halborn and Quantstamp. Contracts follow OpenZeppelin standards and are upgradeable via a transparent, multi-sig governed proxy pattern.

Top-Tier Auditors

Critical Issues Found

EXPLORE

benefits

COMPLIANCE AS A COMPETITIVE ADVANTAGE

Business Outcomes for Regulated Entities

Our infrastructure is engineered to meet the stringent requirements of financial institutions, enabling secure, auditable, and scalable cross-chain operations without compromising on performance.

Auditable Transaction Provenance

Every cross-chain trade is immutably logged with full KYT (Know Your Transaction) data, including origin/destination addresses, asset types, and amounts. Provides regulators with a single source of truth for compliance reporting.

100%

Transaction Traceability

Real-time

Compliance Alerts

Institutional-Grade Security & Custody

Deploy with MPC (Multi-Party Computation) wallets, hardware security modules (HSM), and smart contract account abstraction. Isolate trading logic from asset custody to meet internal governance policies.

SOC 2 Type II

Compliance Framework

MPC/HSM

Custody Options

Automated Sanctions Screening

Real-time integration with leading sanctions and watchlist providers (e.g., Chainalysis, Elliptic). Transactions are screened against OFAC and global lists before settlement, with automated block and alert workflows.

< 100ms

Screening Latency

Zero False Positives

Configurable Threshold

Capital Efficiency with Compliance

Optimize capital allocation across chains while maintaining segregated, auditable wallets per jurisdiction or entity. Supports proof-of-reserves and liability reporting for treasury management.

90%+

Capital Utilization

Automated

Reserves Reporting

Regulator-Friendly Dashboard & Reporting

White-labeled compliance portal with role-based access for internal teams and regulators. Generate standardized reports (e.g., transaction history, wallet balances, risk scores) for audits and examinations.

Pre-built

MICA / Travel Rule Reports

API-First

Data Integration

Future-Proof Regulatory Alignment

Our modular architecture adapts to evolving global frameworks like MiCA, FATF Travel Rule, and local VASP regulations. We manage protocol updates so your trading engine remains compliant.

30-day

Framework Update SLA

Active Monitoring

Regulatory Changes

Infrastructure Decision Matrix

Build vs. Buy: Compliant Cross-Chain Infrastructure

A detailed comparison of the total cost, risk, and time commitment for developing compliant cross-chain trading infrastructure in-house versus partnering with Chainscore Labs.

Factor	Build In-House	Chainscore Labs
Time to Production	6-12+ months	4-8 weeks
Initial Development Cost	$250K - $600K+	$50K - $150K
Security & Audit Overhead	High (unaudited, custom code)	Low (pre-audited, battle-tested modules)
Compliance Integration (KYC/AML/Travel Rule)	Custom build, high regulatory risk	Pre-integrated, compliant-by-design
Ongoing Maintenance & Updates	Dedicated 3-5 person team	Included with optional SLA
Cross-Chain Protocol Support	Limited to team's expertise	Ethereum, Polygon, Arbitrum, Base, Solana, more
Total Cost of Ownership (Year 1)	$500K - $1.2M+	$75K - $200K
Guaranteed Uptime SLA	Self-managed, variable	99.9% with monitoring
Expertise Required	Cross-chain devs, auditors, legal, DevOps	Single point of contact

how-we-deliver

A PROVEN, TRANSPARENT WORKFLOW

Our Delivery Process: From Design to Audit

We deliver regulatory-compliant cross-chain trading systems through a structured, milestone-driven process. Each phase is designed for maximum security, transparency, and alignment with your go-to-market timeline.

1. Architecture & Compliance Design

We define the technical and regulatory architecture, mapping your target jurisdictions (MiCA, FATF Travel Rule) to specific smart contract patterns and data flows. This phase establishes the compliance guardrails for the entire system.

2-3 weeks

Typical Duration

Jurisdictions Mapped

2. Core Smart Contract Development

Our engineers build the core cross-chain messaging and settlement logic using audited libraries (Axelar, Wormhole, LayerZero) and implement compliance hooks (sanctions screening, transaction limits) directly into the contract logic.

Solidity 0.8+

Language

OpenZeppelin

Security Base

3. Integration & Frontend Development

We integrate the trading engine with your chosen wallets, price oracles (Chainlink), and custodial solutions. A white-label frontend or API suite is delivered for seamless user and admin interaction.

REST & WebSocket

API Types

< 100ms

Oracle Latency

4. Security Audit & Penetration Testing

Every line of code undergoes rigorous internal review followed by a formal audit from a top-tier firm. We also conduct penetration testing on the full application stack to identify and remediate vulnerabilities.

5. Testnet Deployment & Simulation

We deploy the complete system on testnets (Sepolia, Arbitrum Goerli) and execute comprehensive trading simulations, including edge-case failure modes and compliance rule triggers, to validate performance and logic.

1000+

Test Cases

Full E2E

Simulation Scope

6. Mainnet Launch & Ongoing Support

We manage the secure mainnet deployment, configure monitoring (alerting for failed transactions, compliance events), and provide 24/7 SRE support with defined SLAs for uptime and incident response.

99.9%

Uptime SLA

24/7

SRE Support

security-compliance

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 are audit-ready from day one. Our contracts are built with OpenZeppelin standards and security-first patterns to mitigate reentrancy, overflow, and access control risks.

Deliver a secure, functional MVP in as little as 2-4 weeks, not months.

Token Systems: ERC-20, ERC-721, ERC-1155, and SPL tokens with custom minting, vesting, and governance logic.
DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, staking, and yield aggregators.
Enterprise Logic: Multi-signature wallets, supply chain tracking, and verifiable credential systems.
Full Lifecycle Support: Development, testing (Hardhat/Foundry), deployment, and post-launch monitoring.

Regulatory-Compliant Trading

Frequently Asked Questions

Get clear answers on how we build secure, compliant cross-chain trading infrastructure for FinTechs and crypto-native businesses.

Our process follows a structured 4-phase approach: Discovery & Design (1-2 weeks), Smart Contract Development (2-4 weeks), Integration & Compliance Layer (1-2 weeks), and Deployment & Audit (1-2 weeks). A typical end-to-end deployment for a regulatory-compliant cross-chain DEX or OTC desk takes 6-10 weeks. We provide a fixed-scope proposal after the initial technical deep-dive.

Blockchain Development

Core Features of Our Compliant Atomic Swap Protocol

Regulatory-Enforced Atomic Swaps

Multi-Chain Settlement Engine

Real-Time Compliance Monitoring

Non-Custodial & Insured Execution

Enterprise-Grade API & SDK

Audited Security Architecture

Business Outcomes for Regulated Entities

Auditable Transaction Provenance

Institutional-Grade Security & Custody

Automated Sanctions Screening

Capital Efficiency with Compliance

Regulator-Friendly Dashboard & Reporting

Future-Proof Regulatory Alignment

Build vs. Buy: Compliant Cross-Chain Infrastructure

Our Delivery Process: From Design to Audit

1. Architecture & Compliance Design

2. Core Smart Contract Development

3. Integration & Frontend Development

4. Security Audit & Penetration Testing

5. Testnet Deployment & Simulation

6. Mainnet Launch & Ongoing Support

Smart Contract Development

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

Regulatory-Compliant Cross-Chain Trading

Blockchain Development

Core Features of Our Compliant Atomic Swap Protocol

Regulatory-Enforced Atomic Swaps

Multi-Chain Settlement Engine

Real-Time Compliance Monitoring

Non-Custodial & Insured Execution

Enterprise-Grade API & SDK

Audited Security Architecture

Business Outcomes for Regulated Entities

Auditable Transaction Provenance

Institutional-Grade Security & Custody

Automated Sanctions Screening

Capital Efficiency with Compliance

Regulator-Friendly Dashboard & Reporting

Future-Proof Regulatory Alignment

Build vs. Buy: Compliant Cross-Chain Infrastructure

Our Delivery Process: From Design to Audit

1. Architecture & Compliance Design

2. Core Smart Contract Development

3. Integration & Frontend Development

4. Security Audit & Penetration Testing

5. Testnet Deployment & Simulation

6. Mainnet Launch & Ongoing Support

Smart Contract Development

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.