We deliver audit-ready code from day one. Our development process is built on OpenZeppelin standards, formal verification, and comprehensive testing to mitigate risk and accelerate your launch.
LABS
Services
Regulatory Compliance Framework for Digital Assets
We design and implement governance, reporting, and operational frameworks to ensure your enterprise blockchain initiatives comply with evolving global regulations like MiCA, FATF Travel Rule, and securities laws.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
Reduce your time-to-market with a battle-tested development framework that has delivered over 50+ production contracts for DeFi, NFTs, and enterprise applications.
- Custom Logic: Tailored
Solidity 0.8+/Vypercontracts for tokens (ERC-20,ERC-721), DeFi protocols, DAOs, and more. - Security First: Multi-stage review process, including static analysis (
Slither,MythX) and peer review before external audit. - Full Lifecycle: From architecture and development to deployment, verification (
Etherscan), and ongoing maintenance support.
key-features-cards
BUILT FOR ENTERPRISE
Core Components of Our Compliance Framework
Our modular framework integrates directly into your tech stack, automating compliance checks without sacrificing user experience or development velocity.
04
Smart Contract Compliance Module
Embeddable logic that enforces regulatory policies at the protocol level. Includes whitelist management, transfer restrictions, and automated tax withholding for ERC-20/721 tokens.
05
Jurisdiction-Specific Rule Builder
Visual tool to configure and deploy compliance logic for specific regulations (e.g., EU's MiCA, Singapore's PSA). Ensures your dApp adapts to local laws without code changes.
06
Audit Trail & Immutable Logging
Tamper-proof logging of all compliance decisions and user interactions on an immutable ledger. Provides a single source of truth for internal audits and regulatory examinations.
benefits
TURNING COMPLIANCE INTO A GROWTH ENGINE
Business Outcomes: From Compliance Burden to Competitive Advantage
Our framework transforms regulatory overhead from a cost center into a strategic asset, enabling you to launch faster, build trust, and unlock new markets with confidence.
01
Accelerated Market Entry
Deploy a fully compliant digital asset product in under 4 weeks, not months. Our pre-built, jurisdiction-specific modules eliminate the need to start from scratch.
< 4 weeks
Time to Launch
40+
Jurisdictions Mapped
02
Audit-Ready Architecture
Every framework component is built to pass regulatory scrutiny. We provide comprehensive documentation, immutable audit trails, and evidence logs for examiners.
100%
Transaction Traceability
SOC 2
Compliant Design
03
Automated Risk & AML Screening
Real-time, on-chain and off-chain screening against global sanctions lists and risk databases. Reduce false positives by 70% with our ML-enhanced models.
< 100ms
Screening Latency
70%
Fewer False Positives
04
Institutional-Grade Reporting
Automate FATF Travel Rule, transaction monitoring, and capital gains reporting. Generate regulator-required reports with a single API call.
1-Click
Report Generation
24/7
Compliance Dashboard
05
Programmable Policy Engine
Enforce complex, multi-jurisdiction compliance rules (e.g., investor accreditation, transfer restrictions) directly in your smart contract logic.
Gas-Optimized
On-Chain Rules
Real-Time
Policy Updates
06
Trust & Liquidity Multiplier
Demonstrating robust compliance attracts institutional capital and top-tier exchange listings, directly increasing your asset's liquidity and valuation.
50+
Exchange Integrations
Institutional
Gateway Enabled
The Infrastructure Decision for Web3 Leaders
Build vs. Buy: The Chainscore Compliance Framework Advantage
A detailed comparison of the time, cost, and risk involved in developing a regulatory compliance framework in-house versus leveraging Chainscore's battle-tested, modular solution.
| Compliance Factor | Build In-House | Chainscore Framework |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Security & Audit Overhead | High (unaudited, custom code) | Low (pre-audited, OpenZeppelin patterns) |
Coverage: KYC/AML/CTF | Partial, requires vendor integration | Comprehensive, with integrated provider APIs |
Coverage: Travel Rule (FATF) | Complex, high-cost implementation | Pre-built module with licensed VASP network |
Coverage: Transaction Monitoring | Basic rule sets, high false positives | AI-driven, chain-agnostic risk scoring |
Ongoing Regulatory Updates | Your team's responsibility (2+ FTE) | Included in subscription/SLA |
Multi-Jurisdiction Support | Manual mapping per region | Pre-configured rules for 30+ jurisdictions |
Incident Response SLA | N/A (internal process) | Guaranteed 4-hour response |
Total Cost of Ownership (Year 1) | $500K - $1.2M+ | $120K - $300K |
how-we-deliver
PROVEN PROCESS
Our Methodology: A Structured Path to Audit-Ready Compliance
Our systematic, four-phase framework transforms regulatory complexity into a clear, actionable roadmap. We deliver documented, defensible compliance that satisfies both internal governance and external auditors.
01
Phase 1: Regulatory Gap Analysis
We conduct a comprehensive audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule, SEC guidance). You receive a prioritized risk matrix and a clear gap report, eliminating uncertainty about compliance requirements.
14 Days
Average Delivery
50+
Jurisdictions Mapped
02
Phase 2: Policy & Control Design
We co-develop tailored compliance policies (AML/KYC, Transaction Monitoring, Governance) and integrate automated control systems. This creates a living framework that scales with your product, not a static document.
Ready-to-Deploy
Policy Templates
Chain-Agnostic
Control Design
03
Phase 3: Technical Implementation
Our engineers embed compliance logic directly into your stack—from smart contract-level sanctions screening to secure wallet attribution systems. We ensure technical enforcement aligns with your written policies.
On-Chain
Verification
Zero-Knowledge
Privacy Options
04
Phase 4: Audit Preparation & Documentation
We prepare the complete evidence package for regulators or external auditors, including policy documents, control test results, and transaction audit trails. Your team is trained and prepared for review.
Audit-Ready
Documentation Pack
SLA Backed
Support
Expert Guidance
Frequently Asked Questions on Digital Asset Compliance
Clear answers to the most common questions CTOs and founders ask when implementing a regulatory framework for their digital assets.
For a standard project, we deliver a fully documented and auditable compliance framework in 4-6 weeks. This includes initial risk assessment, policy drafting, smart contract integration for on-chain controls, and team training. Complex multi-jurisdictional deployments or novel token models may extend to 8-12 weeks. We provide a detailed project plan within the first week of engagement.
conclusion
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
We architect, develop, and deploy custom Solidity/Rust smart contracts with a focus on security, gas efficiency, and upgradability. Every contract suite undergoes a rigorous audit process before mainnet deployment, ensuring your core logic is protected against exploits.
From tokenomics to complex DeFi mechanics, we translate your business logic into immutable, on-chain code.
- Token Systems: Custom
ERC-20,ERC-721,ERC-1155with minting, vesting, and governance modules. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, staking, and yield aggregators.
- Enterprise Logic: Supply chain tracking, credential verification, and custom multi-signature wallets.
- Full Lifecycle Support: Development, testing (
Hardhat/Foundry), auditing, deployment, and post-launch monitoring.
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