We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on industry-leading security practices, including comprehensive audits and formal verification, to protect your assets and users.
LABS
Services
Regulatory Compliance Framework Consulting
Design and implement legally sound frameworks for tokenized IoT access control. We address GDPR, MiCA, and industry standards to reduce risk and ensure your product launches compliantly.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
- Full-Stack Expertise: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Rapid Deployment: Go from concept to mainnet in as little as 2-4 weeks with our battle-tested development frameworks.
- Security-First: Every contract undergoes peer review, static analysis, and testnet deployment before launch.
We don't just write code; we deliver audit-ready, gas-optimized contracts that scale with your business, ensuring long-term reliability and compliance with evolving standards.
key-features-cards
END-TO-END SOLUTIONS
Our Compliance Framework Capabilities
We architect and implement tailored compliance frameworks that integrate seamlessly with your blockchain operations, ensuring regulatory adherence without compromising on-chain performance or user experience.
01
Regulatory Gap Analysis & Strategy
Comprehensive audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule, SEC guidance). We deliver a prioritized roadmap for compliance, identifying critical gaps and actionable steps.
15+
Jurisdictions Covered
2-4 weeks
Initial Assessment
02
KYC/AML/CFT Program Design
Build robust, automated identity verification and transaction monitoring systems. We integrate with leading providers and design custom rule engines for real-time risk scoring and suspicious activity reporting.
99.5%
Automation Rate
< 60 sec
Average Verification
03
Smart Contract Compliance Modules
Embed regulatory logic directly into your protocol with upgradable, audited compliance smart contracts. Features include whitelisting, transfer restrictions, and automated tax reporting hooks for on-chain activity.
Zero
Critical Audit Findings
OpenZeppelin
Security Standard
04
Transaction Monitoring & Reporting
Deploy chain-agnostic surveillance systems that track wallet interactions, detect patterns indicative of market abuse or sanctions evasion, and generate audit-ready reports for regulators.
Real-time
Alerting
FATF, OFAC
Standards Compliant
05
Licensing Application Support
End-to-end guidance through the VASP, MSB, or EMI licensing process. We prepare technical documentation, operational manuals, and facilitate direct communication with financial authorities.
90%+
Documentation Prepared
Direct
Authority Liaison
06
Ongoing Compliance Operations
Continuous monitoring and updating of your compliance framework. We provide quarterly policy reviews, staff training, and adapt your systems to evolving regulations like the EU's DORA.
24/7
Monitoring
Guaranteed
Policy Updates
benefits
STRATEGIC ADVANTAGE
Why a Proactive Compliance Framework Matters
In the evolving regulatory landscape, a reactive approach is a liability. A proactive framework built by experts is a strategic asset that accelerates growth, builds trust, and mitigates existential risk.
01
Accelerate Market Entry
Pre-built compliance modules for major jurisdictions (MiCA, FATF Travel Rule) reduce your time-to-market from months to weeks. We deliver a framework that scales with your product roadmap.
< 8 weeks
Framework Deployment
40%
Faster Product Launch
02
Mitigate Regulatory Risk
Our frameworks integrate real-time transaction monitoring, sanctions screening, and automated reporting. This proactive defense reduces the risk of fines, license revocation, and operational shutdowns.
24/7
Risk Monitoring
99.9%
Screening Accuracy SLA
03
Build Institutional Trust
Demonstrate operational maturity to partners, investors, and regulators with documented policies, audit trails, and certified controls. This unlocks banking relationships and enterprise adoption.
ISO 27001
Security Alignment
100%
Audit Trail Coverage
04
Future-Proof Your Operations
Our modular framework is designed for regulatory agility. We provide continuous monitoring of 50+ global jurisdictions and deliver quarterly policy updates to keep you ahead of new rules.
50+
Jurisdictions Monitored
Quarterly
Policy Updates
Strategic Decision Analysis
Build vs. Buy: Regulatory Compliance Framework
A detailed comparison of the resource investment, risk, and time required to develop a compliance framework in-house versus partnering with Chainscore Labs.
| Compliance Component | Build In-House | Partner with Chainscore |
|---|---|---|
Initial Development Timeline | 6-12+ months | 4-8 weeks |
Upfront Engineering Cost | $250K - $600K+ | $75K - $200K |
AML/KYC Rule Engine | Custom build required | Pre-built, configurable module |
Jurisdictional Coverage | Limited to researched regions | 50+ jurisdictions pre-mapped |
Smart Contract Integration | Manual, high-risk integration | Audited, plug-and-play adapters |
Regulatory Change Updates | Manual monitoring & redevelopment | Automated alerts & managed updates |
Audit Trail & Reporting | Basic logging system | Immutable, real-time compliance ledger |
Ongoing Team & Maintenance | 2-3 FTEs ($300K+/year) | Managed service with SLA |
Time to First Audit | Delayed until system is built | Immediate for integrated protocols |
Total Cost of Ownership (Year 1) | $550K - $900K+ | $150K - $350K |
process-walkthrough
A STRUCTURED APPROACH
Our Engagement Process: From Assessment to Audit-Ready
Our proven four-phase framework delivers a clear, documented compliance posture, giving your team and auditors the confidence they need.
01
Phase 1: Regulatory Gap Analysis
We conduct a technical deep-dive of your protocol against key frameworks like FATF Travel Rule, MiCA, and OFAC sanctions lists. You receive a prioritized risk matrix and actionable remediation roadmap.
10+
Frameworks Analyzed
2 weeks
Initial Report
02
Phase 2: Architecture & Policy Design
We design and document the technical controls (e.g., on-chain monitoring, KYC integration hooks) and governance policies required to close identified gaps. Deliverables include a formal Compliance Design Document.
100%
Documented Controls
Custom
Policy Templates
03
Phase 3: Implementation Support
Our engineers work alongside your team to integrate compliance modules, configure transaction monitoring rules, and ensure smart contracts enforce policy logic without compromising UX.
Direct
Developer Support
Testnet
Deployment First
04
Phase 4: Audit Preparation Package
We compile a complete evidence package for external auditors, including control matrices, test results, and policy documentation. This turns a stressful audit into a straightforward review.
Ready-to-Submit
Evidence Dossier
Pre-Audit
Review Call
For CTOs & Legal Leads
Compliance Framework Consulting FAQs
Get clear answers on how we build regulatory-compliant Web3 infrastructure, from initial audit to ongoing monitoring.
We follow a 4-phase methodology: 1) Discovery & Gap Analysis – Audit your current stack against target jurisdictions (e.g., MiCA, FATF Travel Rule). 2) Architecture Design – Integrate compliance logic (KYC/AML, transaction monitoring) into your smart contracts and backend. 3) Implementation & Testing – Deploy with verifiable on-chain proofs and conduct compliance-specific penetration tests. 4) Documentation & Audit Trail – Deliver a compliance handbook and immutable logs for regulators. This process is based on our work with 30+ FinTechs and crypto exchanges.
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