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Free 30-min Web3 Consultation
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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

Compliance-Focused Query Auditing

We build query systems and immutable audit trails for financial regulations. Track transaction provenance, entity exposure, and automate mandated reports for MiCA, FATF Travel Rule, and AML.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

End-to-end blockchain solutions from protocol design to mainnet deployment.

We architect and build custom blockchain networks tailored to your specific use case, whether it's a private consortium chain for enterprise data or a public L1/L2 for a new DeFi ecosystem. Our development covers the full stack: from core protocol logic in Go or Rust to smart contract layers and node infrastructure.

Deliver a production-ready network in 8-12 weeks, not quarters, with built-in security and scalability.

  • Core Protocol Development: Custom consensus (PoA, PoS), transaction engines, and governance modules.
  • Smart Contract Integration: Deploy and manage ERC-20, ERC-721, and custom token standards.
  • Node & Validator Setup: Automated deployment, monitoring, and 99.9% uptime SLA for network operators.
  • Cross-Chain Bridges: Secure, audited bridges to Ethereum, Polygon, and other major networks.
key-features-cards
AUDIT WITH CONFIDENCE

Core Capabilities for Regulatory Assurance

Our query auditing platform provides the technical evidence and structured reporting required to meet stringent financial regulations and institutional due diligence standards.

01

Immutable Audit Trail

Every query is cryptographically signed and logged on-chain, creating a tamper-proof, chronological record for regulators and internal compliance teams. This provides definitive proof of data integrity and process adherence.

100%
Data Integrity
Immutable
Record Keeping
02

Real-Time Compliance Monitoring

Continuously monitor on-chain activity against your compliance rulebook. Receive instant alerts for suspicious transactions, sanctioned addresses, or policy violations, enabling proactive risk management.

< 1 sec
Alert Latency
24/7
Monitoring
03

Granular Access & Permission Logs

Detailed logs of who accessed what data, when, and from where. Supports role-based access control (RBAC) and provides clear attribution for every audit query, essential for SOC 2 and GDPR compliance.

Full Attribution
Every Query
SOC 2 Ready
Framework
04

Regulatory Report Generation

Automatically generate standardized reports for FATF Travel Rule, Transaction Monitoring, and AML/CFT compliance. Export data in formats accepted by major financial authorities.

FATF
Travel Rule
Automated
Report Export
05

Smart Contract Risk Scoring

Proprietary algorithms analyze contract code and historical interactions to assign risk scores. Identify high-risk DeFi protocols or NFT collections before they interact with your platform.

Real-Time
Risk Assessment
Code + Behavior
Dual Analysis
06

Institutional-Grade Data Archival

Fully indexed, queryable archive of blockchain state and transactions. Meets financial data retention mandates (5-7+ years) with verifiable integrity, ensuring data is available for historical audits.

7+ Years
Retention
Full Index
Queryable History
benefits
TANGIBLE RESULTS

Business Outcomes: Reduce Risk and Operational Cost

Our compliance-focused query auditing delivers measurable security and efficiency gains, directly impacting your bottom line and protecting your reputation.

01

Proactive Regulatory Risk Mitigation

Automated, continuous monitoring for OFAC, AML, and sanctions compliance across all on-chain interactions. We deliver real-time alerts and audit trails, reducing the risk of costly regulatory penalties and service disruptions.

24/7
Real-Time Monitoring
100%
Transaction Coverage
02

Slash Operational Overhead

Replace manual, error-prone compliance reviews with automated query-based rules. Our system integrates directly with your node infrastructure, eliminating the need for separate compliance teams to manually screen every transaction.

90%
Reduction in Manual Review
< 1 sec
Query Response Time
03

Secure Node & API Integrity

Protect your RPC endpoints and infrastructure from malicious queries and data exfiltration attempts. Our auditing layer filters out high-risk requests before they reach your core systems, ensuring stability and security.

99.9%
Infrastructure Uptime SLA
Zero
Data Breach History
04

Audit-Ready Compliance Reporting

Generate immutable, timestamped logs of all compliance checks and flagged activities. We deliver exportable reports that satisfy internal audit and external regulatory requirements, saving hundreds of hours in preparation.

Fully
Immutable Logs
On-Demand
Report Generation
Infrastructure Decision Analysis

Build vs. Buy: Compliance Query Systems

A detailed comparison of the costs, risks, and resource allocation between developing a custom compliance auditing system internally versus leveraging Chainscore's managed service.

FactorBuild In-HouseChainscore Managed Service

Initial Development Timeline

6-12 months

4-8 weeks

Upfront Engineering Cost

$150K - $400K+

$0 (Service Fee Only)

Security & Audit Overhead

High (Requires independent audit)

Low (Pre-audited, battle-tested system)

Ongoing Maintenance & Updates

2-3 Full-Time Engineers

Fully Managed by Chainscore

Regulatory Rule Updates

Manual, lagging implementation

Automated, real-time sync

Query Performance & Uptime SLA

Self-managed (typically < 99%)

99.9% Guaranteed Uptime

Total Cost of Ownership (Year 1)

$300K - $600K+

$75K - $200K

Time to First Audit Report

Months (after system completion)

Days (immediate onboarding)

Expertise Required

Blockchain security, compliance law, DevOps

Your core business logic

how-we-deliver
A SYSTEMATIC APPROACH

Our Methodology: From Risk Assessment to Live Audit

Our structured, four-phase methodology ensures your blockchain queries are not just compliant but resilient, providing a clear audit trail from initial assessment to continuous monitoring.

01

Phase 1: Comprehensive Risk Assessment

We begin with a deep-dive analysis of your data access patterns, smart contract logic, and regulatory exposure. Our team maps potential compliance gaps and attack vectors specific to your application's jurisdiction and token standards (ERC-20, ERC-721).

50+
Regulatory Frameworks Mapped
24-48 hrs
Initial Report Delivery
02

Phase 2: Query Logic & Policy Design

We architect custom query policies and on-chain validation logic. This includes designing role-based access controls, transaction monitoring rules, and data filtering to enforce compliance at the protocol level, ensuring only permissible data is exposed.

Zero-Trust
Security Model
OpenZeppelin
Audited Libraries
03

Phase 3: Implementation & Integration

Our engineers deploy the auditing layer directly into your node infrastructure or API gateway. We ensure seamless integration with your existing stack (The Graph, Subgraphs, custom indexers) with minimal latency impact on your production environment.

< 100ms
Added Latency
99.9% SLA
Uptime Guarantee
04

Phase 4: Live Monitoring & Audit Trail

Gain real-time visibility into all query activity with our dashboard. Every data request is logged, flagged for anomalies, and cryptographically verifiable. We provide ongoing reports for internal audits and regulatory compliance proof.

Real-Time
Alerting
Immutable
Audit Logs
For CTOs and Compliance Officers

Compliance Query Auditing: Key Questions

Get specific answers about our process, security, and outcomes for auditing on-chain data queries for regulatory compliance.

We deliver a comprehensive audit report in 2-3 weeks. The scope includes a full review of your query logic, data sourcing (RPC nodes, indexers), and reporting outputs against specific regulatory frameworks (e.g., FATF Travel Rule, MiCA, OFAC). We audit for data accuracy, completeness, tamper-resistance, and audit trail integrity.

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