We architect and deploy custom smart contracts for DeFi, NFTs, DAOs, and enterprise applications. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.
LABS
Services
Regulatory Compliance Monitoring Integration
Integrate real-time transaction monitoring and address screening directly into your multi-chain application. We provide API-driven compliance for AML, Travel Rule, and sanctions screening, ensuring your platform operates within global regulations.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Custom Logic: Tailored
Solidity 0.8+contracts for tokens (ERC-20,ERC-721,ERC-1155), DEXs, staking, and governance. - Security & Testing: Rigorous unit/integration testing, formal verification, and OpenZeppelin best practices.
- Deployment & Support: Full deployment pipeline, mainnet launch support, and post-deployment monitoring.
Deliver a secure, auditable, and scalable foundation for your Web3 product in as little as 2-4 weeks.
key-features-cards
ENTERPRISE-GRADE MONITORING
Core Capabilities of Our Compliance Integration
Our API-first platform delivers real-time, auditable compliance for on-chain activity, reducing manual review by 80% and ensuring continuous adherence to global regulations.
01
Real-Time Transaction Screening
Automatically screen every transaction against OFAC, global sanctions lists, and internal policy rules with <100ms latency. Prevents non-compliant interactions before they are finalized on-chain.
< 100ms
Screening Latency
99.99%
List Coverage
02
Automated Risk Scoring & AML
Dynamic risk scoring for wallets and transactions using on-chain behavior patterns (e.g., mixing services, high-risk DeFi protocols). Generates audit trails for regulatory reporting (FATF Travel Rule).
50+
Risk Indicators
FATF Compliant
Reporting
03
Multi-Jurisdiction Rule Engine
Configurable compliance rulesets for specific jurisdictions (MiCA, NYDFS BitLicense, Travel Rule). Update policies via API without downtime to adapt to new regulations.
15+
Regions Supported
Zero-Downtime
Policy Updates
04
Audit-Grade Reporting & Logging
Immutable, timestamped logs of all screening decisions and risk assessments. Export comprehensive reports for internal audits and regulatory examinations (SEC, FINRA).
SOC 2 Type II
Audit Ready
7-Year
Data Retention
05
Smart Contract & DeFi Compliance
Monitor liquidity pools, yield farms, and custom smart contracts for regulatory exposure. Flag interactions with unauthorized or non-compliant protocols in real-time.
5000+
Protocols Monitored
Real-Time
Exposure Alerts
06
Developer-First API Integration
REST APIs and webhooks for seamless integration into your existing stack. Includes SDKs for Node.js & Python, and pre-built dashboards for compliance teams.
< 2 Weeks
Average Integration
99.9%
API Uptime SLA
benefits
PROVEN RESULTS
Business Outcomes: Scale with Confidence
Our compliance monitoring integration delivers measurable business value, enabling you to launch faster, operate securely, and expand into new markets with institutional-grade oversight.
01
Accelerated Market Entry
Reduce your compliance integration timeline from months to weeks. We provide pre-configured rule sets for major jurisdictions (MiCA, FATF Travel Rule) and automated reporting templates.
< 4 weeks
Average Integration
50%
Faster Audits
02
Institutional-Grade Security & Audit Trail
Every transaction and compliance check is immutably logged on-chain. Our system provides a cryptographically verifiable audit trail, essential for regulatory examinations and investor due diligence.
100%
Tamper-Proof Logging
SOC 2
Compliance Framework
03
Dynamic Risk Mitigation
Move beyond static rules. Our engine uses on-chain and off-chain data to detect emerging risks like sanctioned wallet interactions or unusual transaction patterns in real-time, triggering automated holds.
< 2 sec
Risk Alert
24/7
Monitoring
04
Operational Efficiency at Scale
Automate manual screening and reporting tasks. Our APIs integrate directly with your existing stack, reducing operational overhead and allowing your team to focus on core product development.
80%
Process Automation
99.9%
System Uptime SLA
Make an informed infrastructure decision
Build vs. Buy: Compliance Integration Analysis
A detailed comparison of the costs, risks, and time required to build a regulatory monitoring system in-house versus partnering with Chainscore Labs.
| Factor | Build In-House | Chainscore Integration |
|---|---|---|
Time to First Integration | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $25K - $75K |
Annual Maintenance & Updates | $150K - $300K | $15K - $50K (optional SLA) |
Coverage (Jurisdictions/Regimes) | Limited to team expertise | Global (FATF, MiCA, OFAC, etc.) |
Smart Contract & Logic Audits | External cost + time delay | Included with deployment |
Real-time Alert Accuracy | Requires continuous tuning |
|
Uptime & Reliability SLA | Your team's responsibility | 99.9% Guaranteed |
Response Time for New Rules | Months for development | < 72 hours via API update |
how-we-deliver
PROVEN PROCESS
Our Integration Methodology
A structured, low-disruption approach to embed real-time compliance monitoring into your existing stack. We deliver a production-ready system, not just an API key.
01
Discovery & Architecture Review
We analyze your current transaction flow, smart contract architecture, and compliance requirements to design a seamless integration. This ensures zero downtime during deployment and optimal monitoring coverage.
2-3 days
Initial Assessment
100% Coverage
Flow Mapping
02
Sandbox Deployment & Rule Configuration
Deploy our monitoring agent in your staging/testnet environment. We configure risk rules (e.g., OFAC screening, transaction pattern analysis) specific to your jurisdiction and product logic.
< 1 week
Sandbox Setup
Custom Rules
Tailored Logic
03
Production Integration & Validation
Seamless cutover to mainnet with parallel validation. Our system runs alongside your live ops for 48 hours to verify alert accuracy and performance under real load before full handoff.
99.9% Uptime
SLA from Day 1
< 100ms
Latency Guarantee
04
Ongoing Tuning & Reporting
Continuous optimization of risk thresholds and weekly compliance reports. We provide actionable insights and adapt rules based on emerging regulatory guidance and your transaction patterns.
Weekly
Compliance Digest
24/7
Alert Support
security
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built to your exact specifications.
We architect and deploy production-grade smart contracts that power your core business logic. Our development process is built on security-first principles and delivers gas-optimized, upgradeable code.
From concept to mainnet, we manage the full lifecycle with precision and transparency.
- Custom Logic:
Solidity/Rustdevelopment for DeFi, NFTs, DAOs, and enterprise applications. - Security & Audits: Rigorous internal review followed by formal audits with leading firms like CertiK or Quantstamp.
- Full Deployment: End-to-end support including testnet deployment, mainnet launch, and verification on
Etherscan. - Post-Launch Support: Monitoring, incident response, and upgrade management via
TransparentProxyorUUPSpatterns.
Regulatory Compliance Monitoring
Frequently Asked Questions
Get clear answers on how we integrate real-time compliance monitoring into your Web3 application.
Standard integration takes 2-3 weeks from kickoff to production. This includes initial setup, rule configuration, API connection, and a full testing cycle. Complex deployments with custom rule logic or multi-chain support may extend to 4-5 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