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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
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

Blockchain-Enabled Automated Compliance (RegTech)

We design strategic architectures that embed regulatory rules directly into blockchain workflows, enabling real-time, automated compliance reporting and audit trails.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, gas-optimized smart contracts built to your exact specifications.

We architect and deploy production-grade smart contracts that are secure by design and cost-effective to execute. Our development process integrates formal verification and multi-audit cycles to mitigate risk before mainnet deployment.

From fungible tokens to complex DeFi logic, we deliver contracts that perform under real-world load.

  • Custom Development: ERC-20, ERC-721, ERC-1155, and bespoke protocols built with Solidity 0.8+ and OpenZeppelin libraries.
  • Security First: Rigorous audits, including automated analysis (Slither, MythX) and manual review by our in-house experts.
  • Gas Optimization: Every line of code is optimized for minimum gas consumption, reducing user transaction fees by up to 40%.
  • Full Lifecycle Support: Development, testing, deployment, and ongoing maintenance with 99.9% uptime SLAs.
key-features-cards
AUTOMATED, AUDITABLE, AND SECURE

Core Capabilities of Our RegTech Architecture

Our architecture is engineered to replace manual compliance overhead with automated, on-chain enforcement, reducing operational risk and accelerating product launches for financial institutions and crypto-native businesses.

01

Real-Time Transaction Monitoring

Automated screening against global sanctions lists (OFAC) and internal risk policies with sub-second latency. Flags and blocks non-compliant transactions before settlement, ensuring continuous regulatory adherence.

< 500ms
Screening Latency
99.9%
Detection Accuracy
02

Programmable Compliance Rules Engine

Deploy and update jurisdiction-specific rules (e.g., MiCA, Travel Rule) as upgradable smart contracts. Enforce KYC tiers, transaction limits, and investor accreditation without redeploying your core application.

Zero-Downtime
Rule Updates
50+
Pre-built Rule Templates
03

Immutable Audit Trail & Reporting

Every compliance decision and transaction state change is immutably logged on-chain. Generate regulator-ready reports for audits in minutes, not weeks, with cryptographic proof of data integrity.

100%
Data Integrity
< 5 min
Report Generation
04

Secure Identity & Credential Management

Integrate decentralized identity (DID) and verifiable credentials (VCs) for reusable KYC. Users control their data while you verify claims on-chain, eliminating redundant checks and reducing onboarding friction.

W3C Compliant
Standards
80%
Faster Onboarding
05

Cross-Chain Compliance Orchestration

Maintain consistent policy enforcement across Ethereum, Solana, and other EVM/L1 networks. Our middleware layer synchronizes compliance states, preventing regulatory arbitrage and fragmentation.

10+
Supported Networks
Sync < 2s
Cross-Chain State
06

Smart Contract Security & Audits

All compliance logic is built with OpenZeppelin libraries and undergoes rigorous audits by firms like Trail of Bits. Includes bug bounty programs and formal verification for critical modules.

Trail of Bits
Audit Partner
Zero Critical
Vulnerabilities
benefits
STRATEGIC ADVANTAGES

Business Outcomes: Beyond Compliance

Automated compliance is the foundation. We build on it to deliver measurable business value, turning regulatory requirements into a competitive edge.

01

Faster Product Launches

Reduce time-to-market for new financial products from months to weeks. Our pre-audited compliance modules and automated rule engines eliminate manual review bottlenecks.

4-6 weeks
Average launch time
80%
Reduction in manual checks
02

Reduced Operational Risk & Cost

Replace costly manual monitoring and reporting teams with immutable, automated on-chain logic. Achieve real-time oversight and eliminate human error in compliance workflows.

60%
Lower audit costs
24/7
Automated surveillance
03

Enhanced Investor Trust & Liquidity

Provide verifiable, on-chain proof of compliance to institutional partners and VASPs. Transparent adherence to FATF Travel Rule and AML standards unlocks new capital pools.

100%
Audit trail integrity
FATF
Travel Rule ready
04

Scalable Global Operations

Deploy a single, programmable compliance layer that adapts to multiple jurisdictions (MiCA, SEC, etc.). Manage cross-border transactions and entity-specific rules from one dashboard.

50+
Jurisdictions supported
< 1 day
Rule update latency
05

Data-Driven Business Intelligence

Transform compliance data into actionable insights. Our analytics layer provides visibility into transaction patterns, risk exposure, and customer behavior for strategic decisions.

Real-time
Risk dashboards
Custom
Reporting APIs
06

Future-Proof Regulatory Agility

Quickly adapt to new regulations without core system overhauls. Our modular architecture and upgradeable smart contracts let you modify compliance logic via governance, not forks.

Modular
Rule design
Gasless
Policy updates
Infrastructure Decision Matrix

Build vs. Buy: Automated Compliance

A cost-benefit analysis comparing the resource investment of developing a custom compliance engine versus leveraging Chainscore's battle-tested RegTech platform.

Key FactorBuild In-HousePartner with Chainscore

Time to Initial Deployment

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

Security & Audit Overhead

High (unaudited, custom code)

Low (pre-audited, standardized modules)

Regulatory Coverage (AML/KYC/TF)

Manual research & updates

Automated, real-time rule updates

Ongoing Engineering Maintenance

2-3 FTEs

Included in SLA

Uptime & Reliability SLA

Your responsibility

99.9% Guaranteed

Integration with New Chains/Protocols

Custom development per chain

Pre-built adapters for 15+ chains

Total Cost of Ownership (Year 1)

$500K - $1M+

$80K - $200K

how-we-deliver
PROVEN PROCESS

Our Methodology: From Audit to Automation

A structured, four-phase approach that transforms complex regulatory requirements into automated, on-chain compliance logic. We move you from manual oversight to programmatic enforcement.

01

Regulatory Audit & Gap Analysis

We conduct a deep-dive audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule). We map requirements to specific, actionable on-chain logic and data points, delivering a clear implementation roadmap.

50+
Regulations Mapped
2-3 Weeks
Initial Assessment
02

Compliance Logic Architecture

Our architects design the smart contract and oracle framework that codifies your rules. This includes KYC/AML checks, transaction limits, jurisdictional whitelists, and reporting triggers using standards like ERC-3643.

ERC-3643
Compliant Design
OpenZeppelin
Security Foundation
03

Smart Contract Development & Audit

We build the core compliance modules in Solidity 0.8+ with formal verification patterns. Every contract undergoes internal review and a third-party audit by firms like CertiK or Quantstamp before deployment.

100%
Audit Coverage
Zero Critical
Audit Findings
04

Automated Monitoring & Reporting

Deploy real-time monitoring dashboards and automated reporting engines. Our systems generate audit trails for regulators and trigger alerts for anomalous activity, ensuring continuous compliance.

24/7
Real-time Monitoring
< 5 Min
Alert Latency
Blockchain RegTech

Frequently Asked Questions

Common questions from CTOs and compliance leads about implementing automated compliance on-chain.

Our solutions are built as modular APIs and smart contract libraries. We integrate via RESTful APIs for off-chain data ingestion (KYC/AML providers, sanctions lists) and deploy on-chain rule engines as upgradable smart contracts. Typical integration connects to your existing user database and transaction layer in 2-3 weeks, with minimal disruption to your core application flow.

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
Blockchain Compliance Solutions | Chainscore Labs | ChainScore Guides