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.
Compliance-Focused Query Auditing
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to mainnet deployment.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| Factor | Build In-House | Chainscore 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 |
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.
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).
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.
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.
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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.