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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

Institutional Compliance Portal

A secure, automated dashboard for enterprises and regulated entities. Automates compliance reporting, tracks regulatory requirements, and provides immutable audit trails for all governance and treasury actions.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 specialists for your protocol or dApp.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on OpenZeppelin standards and rigorous security-first principles.

From initial concept to mainnet deployment, we handle the entire lifecycle with precision and transparency.

  • Protocol Development: Custom ERC-20, ERC-721, ERC-1155, and bespoke tokenomics.
  • DeFi & DEX: Automated Market Makers (AMMs), liquidity pools, staking, and yield farming vaults.
  • Security First: Multi-stage audits, formal verification, and gas optimization are standard.
  • Full-Stack Integration: Contracts are delivered with comprehensive documentation and integration-ready interfaces.
key-features-cards
ENTERPRISE-GRADE

Core Features of Our Compliance Portal

A purpose-built platform for financial institutions and Web3 enterprises to automate regulatory workflows, manage counterparty risk, and ensure continuous auditability across all on-chain activity.

01

Real-Time Transaction Monitoring

Automated screening of every on-chain transaction against OFAC, global sanctions lists, and internal risk policies with sub-5 second latency. Reduces manual review workload by over 80%.

< 5 sec
Screening Latency
80%+
Review Reduction
02

Automated KYC/KYB Onboarding

Seamless integration with leading identity providers for institutional counterparty verification. Supports multi-jurisdictional requirements with configurable rule sets and document collection.

15+
ID Provider Integrations
50+
Jurisdictions Supported
03

Audit-Ready Reporting & Logging

Generate immutable, timestamped compliance reports for regulators (FATF Travel Rule, MiCA) and internal audits. All data is cryptographically verifiable and stored with full provenance.

100%
Data Provenance
FATF/MiCA
Regime Ready
04

Smart Contract Risk Assessment

Continuous security monitoring and risk scoring for DeFi protocols and smart contract interactions. Integrates findings from major audit firms and real-time threat intelligence.

24/7
Continuous Monitoring
50+
Audit Firm Feeds
05

Programmable Compliance Rules Engine

Deploy and manage complex compliance logic (transaction limits, geographic restrictions, counterparty tiers) via a no-code interface or API. Rules execute deterministically on-chain.

No-Code/API
Deployment Options
Deterministic
On-Chain Execution
06

Institutional-Grade Security & SLAs

SOC 2 Type II certified infrastructure with private RPC endpoints, zero-knowledge proofs for sensitive data, and guaranteed 99.9% uptime SLA for all monitoring services.

99.9%
Uptime SLA
SOC 2 Type II
Certified
benefits
DELIVERING INSTITUTIONAL-GRADE COMPLIANCE

Business Outcomes for Your Organization

Our Institutional Compliance Portal transforms regulatory complexity into a competitive advantage. We deliver the infrastructure that enables your organization to operate at scale with confidence.

01

Real-Time Transaction Monitoring

Automated, on-chain surveillance for AML/CFT compliance. Our system flags suspicious patterns and sanctions exposures in real-time, reducing manual review time by up to 80%.

< 2 sec
Alert Latency
99.9%
Detection Accuracy
02

Automated Regulatory Reporting

Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports with a single click. Eliminate manual data aggregation and ensure submissions are always audit-ready.

90%
Time Saved
100+
Report Templates
03

Centralized KYC/Onboarding Hub

Unify customer due diligence across DeFi, CeFi, and NFT platforms. Integrate with leading identity providers for a seamless, compliant user journey.

5 min
Avg. Onboarding
50+
IDV Integrations
04

Audit Trail & Immutable Record-Keeping

Every compliance action is cryptographically signed and stored on an immutable ledger. Simplify internal audits and regulatory examinations with a complete, tamper-proof history.

7+ years
Data Retention
SOC 2
Compliance
05

Risk-Based Policy Engine

Dynamically adjust transaction limits, screening rules, and user permissions based on real-time risk scores. Enforce granular, programmable compliance logic tailored to your business.

1000+
Rule Templates
API-first
Integration
06

Expert-Led Compliance Operations

Beyond software, gain access to our team of former regulators and compliance officers. We provide ongoing guidance, policy templates, and support for regulatory change management.

24/7
Expert Support
15+ years
Avg. Team Experience
The Cost of Inefficiency

Manual Compliance vs. Chainscore Compliance Portal

Compare the operational overhead and risk profile of managing compliance manually versus using our automated, institutional-grade portal.

Compliance FunctionManual In-House ProcessChainscore Compliance Portal

Time to Onboard a New User

3-5 business days

< 5 minutes

KYC/AML Check Cost

$15-$50 per check

< $2 per automated check

Real-time Transaction Monitoring

Manual review required

Automated, rules-based alerts

Regulatory Reporting (e.g., Travel Rule)

Spreadsheets, high error risk

Automated generation & submission

Audit Trail & Record Keeping

Fragmented across systems

Immutable, unified ledger

Team Overhead

2-3 FTEs for basic compliance

Managed service, fractional FTE cost

False Positive Rate

15-30% (manual review)

< 5% (AI-enhanced screening)

Integration with Custody/Exchange

Custom dev, 2-4 months

Pre-built APIs, < 2 weeks

Annual Compliance Cost (Est. 10K users)

$250K+

Starting at $50K

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

Our structured, phased approach ensures your institutional compliance portal is delivered on time, within scope, and built to the highest security standards.

01

Discovery & Regulatory Mapping

We conduct a deep-dive workshop to map your specific institutional requirements against global regulations (FATF Travel Rule, MiCA, OFAC). We deliver a detailed compliance matrix and technical specification document.

50+
Regions Mapped
2-3 days
Workshop Duration
02

Architecture & Security Design

Our architects design a modular, scalable system using battle-tested patterns. Every component is built with institutional-grade security, incorporating MPC/TSS for key management and zero-knowledge proofs for privacy.

SOC 2 Type II
Framework
100%
Code Coverage Target
03

Agile Development & Integration

We build in 2-week sprints with continuous integration. Our team seamlessly integrates with your existing KYC/AML providers (Chainalysis, Elliptic) and blockchain networks (Ethereum, Solana, Polygon).

< 2 weeks
Sprint Cycles
24/7
DevOps Support
04

Penetration Testing & Audit

Before launch, the entire system undergoes rigorous internal testing and an external audit by a leading security firm. We provide a verifiable audit report and remediate all critical findings.

Third-Party
Security Audit
0 Critical
Issues at Launch
05

Staged Deployment & Go-Live

We deploy to a staging environment for UAT with your compliance team, followed by a phased production rollout. We provide full documentation, admin training, and 24/7 monitoring from day one.

99.9%
Uptime SLA
< 4 hours
Incident Response
06

Ongoing Support & Updates

We provide continuous monitoring, regulatory update alerts, and feature enhancements. Our team ensures your portal adapts to new compliance mandates and scales with your transaction volume.

< 1 hour
Support Response
Quarterly
Regulatory Reviews
security
SECURE FOUNDATION

Smart Contract Development

Enterprise-grade smart contracts built for security, scalability, and real-world utility.

We architect and deploy production-ready smart contracts that form the secure, immutable backbone of your Web3 application. Our development is built on Solidity 0.8+ with OpenZeppelin libraries and follows industry-standard security patterns.

From tokenization to complex DeFi logic, we deliver contracts you can stake your business on.

  • Custom Token Systems: ERC-20, ERC-721, ERC-1155 with bespoke minting, vesting, and governance logic.
  • DeFi & DEX Protocols: Automated Market Makers (AMMs), liquidity pools, staking, and yield farming mechanisms.
  • Enterprise Logic: Multi-signature wallets, access control, upgradeable proxy patterns, and cross-chain bridges.

Every contract undergoes a rigorous development lifecycle: requirement specification, gas optimization, unit/integration testing, and a mandatory third-party audit from firms like CertiK or Quantstamp before mainnet deployment.

Institutional Compliance Portal

Frequently Asked Questions

Get clear answers about our process, security, and support for building your institutional-grade compliance solution.

A standard deployment for a core compliance portal with transaction monitoring, KYC/AML checks, and reporting dashboards takes 4-6 weeks from kickoff to production. Complex integrations with existing internal systems or bespoke rule engines can extend this to 8-12 weeks. We provide a detailed project plan with weekly milestones during discovery.

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