We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.
LABS
Services
Institutional Compliance API Framework
A modular API gateway with pre-integrated transaction monitoring, address screening, and regulatory rule engines. Enforce compliance policy at the network edge for institutional DeFi clients.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
- Token Systems:
ERC-20,ERC-721,SPLtokens with custom minting, vesting, and governance. - DeFi Protocols: Automated market makers, lending pools, and yield strategies with battle-tested math.
- Enterprise Logic: Multi-signature wallets, supply chain tracking, and verifiable credentials.
- Security & Audits: Built with
OpenZeppelinstandards and prepared for third-party audits byCertiKorQuantstamp.
We deliver a fully tested, documented, and deployable contract suite in 2-4 weeks, reducing your technical risk and accelerating your go-to-market.
key-features-cards
ENTERPRISE-GRADE
Core Components of the Compliance Framework
Our modular API framework delivers the foundational compliance infrastructure required for institutional adoption, built on audited, battle-tested components.
01
Real-Time Transaction Screening
Screen wallet addresses and transactions against global sanctions lists (OFAC, UN) and proprietary threat intelligence in < 100ms, enabling compliant user onboarding and transfers.
< 100ms
Screening Latency
99.99%
Uptime SLA
02
Automated Risk Scoring Engine
Dynamic, multi-factor risk assessment for wallets and counterparties using on-chain behavior, transaction patterns, and network analysis to flag high-risk interactions.
50+
Risk Indicators
Real-time
Score Updates
03
Audit Trail & Reporting API
Generate immutable, tamper-proof logs of all compliance checks and risk assessments. Export detailed reports for regulators (FATF Travel Rule, MiCA) with a single API call.
FATF/MiCA
Regime Ready
Immutable
Log Integrity
04
Policy Engine & Rule Management
Programmatically define and enforce custom compliance policies (e.g., geo-blocking, transaction limits, asset restrictions) without requiring code changes.
No-Code
Rule Builder
< 5 min
Policy Deployment
05
Identity Verification (KYC) Orchestration
Integrate leading identity providers to verify user identities, perform document checks, and establish proof-of-personhood, creating a verified identity layer for your dApp.
200+
Countries Covered
SOC 2
Data Security
06
On-Chain Monitoring & Alerting
Continuous surveillance of smart contracts and wallet activity for suspicious patterns, with configurable webhook alerts for potential AML violations or security events.
24/7
Monitoring
< 30 sec
Alert Time
benefits
GUARANTEED RESULTS
Business Outcomes for Your Institution
Our Institutional Compliance API Framework delivers measurable, auditable results that directly impact your bottom line and risk profile.
01
Automated On-Chain AML/KYC
Real-time transaction screening and wallet analysis against global sanctions lists and risk databases, reducing manual review workload by over 80%.
> 80%
Manual Review Reduction
< 50ms
Screening Latency
02
Regulatory Reporting Automation
Automated generation of FATF Travel Rule, MiCA, and other jurisdictional reports. Integrates directly with your existing compliance stack via REST APIs.
100%
Audit Trail
24/7
Compliance Coverage
03
Risk-Based Transaction Monitoring
Dynamic scoring of counterparty risk and transaction patterns using on-chain heuristics and off-chain intelligence to flag anomalous activity.
99.5%
Detection Accuracy
< 1 sec
Risk Scoring
04
Secure Custody & Delegation
Enterprise-grade key management with MPC/TSS technology and policy-based delegation controls for secure, compliant fund movement.
SOC 2 Type II
Certification
0
Incidents Since Launch
05
Jurisdiction-Specific Rule Engine
Pre-configured and customizable rule sets for MiCA (EU), VARA (UAE), Hong Kong SFC, and other major regulatory regimes. Stay ahead of legislative changes.
15+
Jurisdictions Covered
48h
Rule Update SLA
06
Developer-First Integration
Comprehensive REST APIs, Webhook alerts, and SDKs for Node.js & Python. Full production deployment typically completed in under 3 weeks.
< 3 weeks
Avg. Deployment
99.9%
API Uptime SLA
The Strategic Choice for Institutional DeFi
Build vs. Buy: Compliance Infrastructure
A detailed comparison of the costs, risks, and time investment required to build a compliance framework in-house versus leveraging Chainscore's institutional-grade API.
| Compliance Capability | Build In-House | Chainscore API |
|---|---|---|
Time to Production | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $25K - $75K |
Ongoing Maintenance (Annual) | $150K+ (2-3 FTEs) | Optional SLA from $50K |
Coverage (Sanctions, AML, KYC) | Manual integration per jurisdiction | 200+ jurisdictions, real-time updates |
Smart Contract Risk | High (custom, unaudited logic) | Low (audited, battle-tested modules) |
Regulatory Updates | Your team's responsibility | Automated, handled by us |
Audit Trail & Reporting | Custom build required | Pre-built dashboard & APIs |
Integration Complexity | High (multiple vendors, APIs) | Single API, full-stack solution |
how-we-deliver
PREDICTABLE INTEGRATION
Our Implementation Process
A structured, four-phase framework designed for rapid, secure, and compliant integration of our Institutional Compliance API. We deliver a production-ready system, not just documentation.
01
Discovery & Architecture
We conduct a technical deep-dive to map your specific compliance requirements (KYC, AML, Travel Rule) to our API endpoints. You receive a detailed integration blueprint and sandbox access within 48 hours.
48 hours
Blueprint Delivery
100%
Requirement Mapping
02
Secure Integration & Testing
Our engineers guide your team through API integration using our client SDKs and comprehensive documentation. We implement end-to-end testing in our isolated sandbox, simulating real-world compliance scenarios.
< 5 days
Avg. Integration Time
ISO 27001
Security Framework
03
Staging & Compliance Validation
We deploy your integration to a dedicated staging environment for final validation. Our compliance experts verify rule logic and data flows against regulatory frameworks like FATF Travel Rule and MiCA.
Zero Exceptions
Audit Trail
FATF / MiCA
Framework Ready
04
Production Go-Live & Support
We manage the seamless cutover to our high-availability production API cluster. You gain access to 24/7 monitoring, real-time alerting, and dedicated technical support with a 99.95% uptime SLA.
99.95%
Uptime SLA
24/7
Support & Monitoring
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 veterans.
We architect and deploy custom smart contracts that form the secure backbone of your application. Our development process is built on audited code patterns and battle-tested frameworks like OpenZeppelin to ensure reliability from day one.
- End-to-End Development: From initial design and
Solidity/Rustcoding to deployment and verification on mainnet. - Security-First Approach: Every contract undergoes internal audits and formal verification before deployment.
- Gas Optimization: We write efficient code to minimize transaction costs for your users, a critical factor for adoption.
Deliver a secure, auditable, and performant smart contract system in as little as 4 weeks.
Institutional Compliance API Framework
Frequently Asked Questions
Get clear answers on implementation, security, and support for our enterprise-grade compliance infrastructure.
Standard deployment takes 2-4 weeks from kickoff to production-ready integration. This includes initial configuration, custom rule engine setup, sandbox testing, and final deployment to your infrastructure. Complex, multi-jurisdictional requirements may extend this to 6-8 weeks.
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