We deliver actionable compliance frameworks and risk mitigation strategies tailored for stablecoin issuers, ensuring regulatory alignment and operational resilience.
LABS
Services
Stablecoin Compliance & Risk Consulting
Expert regulatory strategy and risk management frameworks for stablecoin issuers. We provide actionable roadmaps for MiCA, OFAC, AML/CFT compliance, and audit preparation to secure your license and operations.
Chainscore © 2026
core-services
END-TO-END SOLUTIONS
Our Compliance & Risk Services
01
Regulatory Gap Analysis
Comprehensive audit of your stablecoin model against global regulations (MiCA, BSA, FATF Travel Rule). We identify critical gaps and provide a prioritized remediation roadmap.
30+
Jurisdictions Covered
2 Weeks
Initial Assessment
02
AML/KYC Program Design
Build a risk-based AML/CFT program with transaction monitoring, customer due diligence (CDD), and sanctions screening integrated directly into your on-chain operations.
99.9%
Screening Accuracy
< 100ms
Check Latency
03
Reserve Management & Attestation
Design and implement secure, transparent reserve management frameworks. We ensure real-time attestation processes meet regulatory standards for asset-backed stablecoins.
24/7
Monitoring
SOC 2 Type II
Audit Ready
04
Smart Contract Security & Audit
From architecture review to full security audit, we harden your mint/burn, pause, and admin logic. All contracts are built with OpenZeppelin standards and undergo formal verification.
Zero Critical
Audit Findings
CertiK, Halborn
Audit Partners
05
Operational Risk Framework
Develop policies for key management, incident response, and disaster recovery. We create runbooks for governance actions, oracle failures, and black swan market events.
< 60 min
Incident Response
Multi-sig
Default Governance
06
Licensing Strategy & Application Support
Navigate the licensing process for major jurisdictions (VASP, MTF). We prepare documentation, engage with regulators, and manage the application from start to approval.
6-9 Months
Avg. Timeline
95%+
Success Rate
key-benefits
EXPERTISE YOU CAN TRUST
Why Partner with Chainscore
Navigate the complex regulatory landscape with a partner who has successfully guided over 50 token projects to compliant launches. We deliver actionable strategies, not just advice.
01
Regulatory-First Architecture
Design stablecoin systems with compliance embedded at the protocol level. We architect for AML/KYC, transaction monitoring, and jurisdictional rules from day one, preventing costly retrofits.
50+
Projects Guided
0
Regulatory Actions
02
Real-Time Risk Intelligence
Move beyond static rules. Our systems integrate on-chain analytics and off-chain data to detect illicit finance patterns, sanction list violations, and anomalous behavior in real-time.
< 100ms
Alert Latency
99.9%
Detection Accuracy
03
Multi-Jurisdictional Mastery
Operate globally with confidence. Our team provides tailored guidance for MiCA (EU), state-level MTLs (US), VASP regimes, and emerging APAC frameworks, ensuring cross-border compliance.
15+
Jurisdictions
24/7
Policy Monitoring
Tailored for FinTechs & Crypto Startups
Stablecoin Compliance Framework Tiers
Our modular compliance packages are designed to get your stablecoin project to market quickly while ensuring regulatory readiness. Choose the level of support that matches your operational scale and risk profile.
| Compliance Component | Foundation | Growth | Institutional |
|---|---|---|---|
AML/KYC Policy & Procedure Design | |||
OFAC/Sanctions Screening Integration | |||
Transaction Monitoring Rule Engine | Basic | Advanced | Custom AI-Driven |
Travel Rule (FATF 16) Compliance | |||
Reserve Attestation & Proof-of-Reserves Framework | |||
Smart Contract Security Audit & Attestation | 1 Protocol | Up to 3 Protocols | Full Suite |
Regulatory Reporting Automation (e.g., BSA, MiCA) | Standard Templates | Custom Integration | |
Dedicated Compliance Officer Support | Ad-hoc | 10 hrs/month | Full-time Equivalent |
Incident Response & Regulatory Liaison SLA | Best Effort | 8 Business Hours | 2 Hours, 24/7 |
Implementation Timeline | 4-6 Weeks | 8-12 Weeks | Custom |
Typical Engagement | $25K - $50K | $75K - $150K | Custom Quote |
delivery-methodology
PROVEN FRAMEWORK
Our Delivery Methodology
We deliver actionable compliance roadmaps and risk mitigation strategies through a structured, four-phase engagement model designed for technical founders and CTOs.
01
Compliance & Risk Assessment
We conduct a deep-dive technical and regulatory audit of your stablecoin architecture, smart contracts, and operational flows against global standards (FATF, MiCA, OFAC).
72 hrs
Initial Report
150+
Control Checks
02
Gap Analysis & Roadmap
Receive a prioritized action plan detailing technical and procedural gaps, with clear recommendations for smart contract upgrades, KYC/AML integration, and governance controls.
Priority 1-3
Risk Ranking
2-4 weeks
Implementation Plan
03
Technical Implementation Support
Our engineers provide hands-on support for integrating compliance modules (e.g., Chainalysis, Elliptic), upgrading reserve attestation logic, and deploying audited smart contract fixes.
Solidity 0.8+
Code Standard
SLA Backed
Deployment Support
04
Ongoing Monitoring & Reporting
We establish continuous monitoring dashboards for transaction screening, reserve adequacy, and regulatory change tracking, ensuring sustained compliance post-launch.
Real-time
Alerting
Monthly
Compliance Reports
Risk & Compliance Framework Implementation
Typical Project Timeline & Deliverables
A phased approach to building a compliant stablecoin operation, from initial assessment to ongoing monitoring.
| Phase & Deliverable | Compliance Starter (4-6 weeks) | Regulatory Pro (8-12 weeks) | Enterprise Governance (16+ weeks) |
|---|---|---|---|
Compliance Gap Analysis & Risk Assessment | |||
AML/CFT Policy & Procedure Documentation | Basic Framework | Custom, Jurisdiction-Specific | Multi-Jurisdiction w/ Local Counsel Review |
On-chain & Off-chain Transaction Monitoring Rules | Basic Thresholds | Custom Behavioral Logic | AI-Powered Anomaly Detection |
Sanctions Screening & OFAC Compliance Integration | Manual List Checks | Automated API Integration | Real-time Screening w/ Dedicated Node |
Stablecoin Issuance & Redemption Controls | Basic Mint/Burn Logic | Multi-Sig & Time-Locks | Programmable Treasury & Reserve Management |
Regulatory Reporting Automation | Manual Report Templates | Automated Data Feeds for MiCA/FinCEN | Custom Regulator Dashboard & API |
Smart Contract Security Audit Focus | Core Issuance Contract | Full Protocol Suite + Oracles | Full Suite + Formal Verification |
Team Training & Operational Handover | Documentation & 1 Workshop | Documentation + 3 Training Sessions | Dedicated Compliance Officer Support (3 months) |
Ongoing Advisory & Regulatory Intelligence | Quarterly Updates | Monthly Briefings + Ad-hoc Support | Dedicated Account Manager & Watchdog Service |
Estimated Investment | $25K - $50K | $80K - $150K | Custom (Contact for Quote) |
Stablecoin Compliance & Risk
Frequently Asked Questions
Answers to common questions about our regulatory strategy, risk assessment, and implementation process for stablecoin projects.
We follow a three-phase framework: Assessment, Strategy, and Implementation. First, we conduct a jurisdictional analysis to map your token model against regulations in your target markets (e.g., MiCA, BSA, state money transmitter laws). Next, we develop a compliance-by-design architecture, integrating required controls like KYC/AML, transaction monitoring, and reserve attestation. Finally, we assist with policy documentation, regulator engagement, and technical integration with compliance tooling. This structured approach has been validated across 20+ jurisdictions.
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