We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our development process ensures security-first design, gas optimization, and full audit readiness.
LABS
Services
Institutional DEX Compliance Module Integration
Integrate customizable KYC/AML, transaction monitoring, and regulatory reporting modules directly into the DEX smart contract layer and front-end, enabling compliant operations in regulated jurisdictions.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
From concept to mainnet, we deliver contracts that are battle-tested and production-proven.
- Token Systems:
ERC-20,ERC-721,ERC-1155, and custom multi-asset standards. - DeFi Logic: Automated market makers, lending/borrowing pools, staking, and yield strategies.
- Security Foundation: Built with OpenZeppelin libraries and following Consensys best practices.
- Deliverables: Full source code, deployment scripts, technical documentation, and audit support.
key-features-cards
ENTERPRISE-GRADE
Core Compliance Modules We Integrate
We integrate battle-tested compliance frameworks directly into your DEX architecture, enabling institutional-grade trading with automated regulatory adherence.
04
Jurisdictional Rule Engine
A programmable policy engine that enforces location-based trading restrictions, token whitelists/blacklists, and transaction limits. Adapt rules per user jurisdiction in real-time.
Dynamic
Rule Sets
Zero Downtime
Updates
05
Audit Trail & Reporting
Immutable, tamper-proof logging of all compliance events. Generate standardized reports for regulators (e.g., SARs, transaction histories) with a single API call.
Immutable
Logs
On-demand
Reporting
06
DeFi-Specific Risk Scoring
Proprietary modules that score wallet addresses and smart contracts for DeFi-specific risks: mixer exposure, exploit involvement, and protocol rug-pull history.
On-chain
Analysis
Continuous
Monitoring
benefits
COMPLIANCE BY DESIGN
Operate with Confidence in Regulated Jurisdictions
Our Institutional DEX Compliance Module is engineered to meet the stringent requirements of global financial authorities. We provide the technical infrastructure for legal operation, not just advisory.
01
Jurisdiction-Specific Rule Engine
Pre-configured compliance logic for MiCA (EU), VARA (UAE), and other major frameworks. Automatically enforces KYC/AML checks, transaction limits, and investor accreditation based on user location.
15+
Regions Supported
Real-time
Rule Updates
02
On-Chain Transaction Monitoring
Real-time surveillance for suspicious patterns and sanctioned addresses. Integrates with Chainalysis and TRM Labs to flag and block non-compliant activity directly at the smart contract level.
< 100ms
Alert Latency
99.9%
Coverage SLA
03
Audit-Ready Reporting Suite
Automated generation of granular transaction logs, user activity reports, and compliance attestations. Exports structured data for regulators and internal auditors in required formats (CSV, JSON).
One-click
Report Generation
FATF Travel Rule
Ready
04
Secure Custody & Delegation
Institutional-grade key management with MPC (Multi-Party Computation) and policy-based transaction signing. Supports role-based approvals (Trader, Compliance Officer, CFO) with customizable thresholds.
SOC 2 Type II
Certified
3-of-5
MPC Schemes
Strategic Decision Analysis
Build vs. Buy: Compliance Integration Pathways
Compare the total cost, risk, and time commitment of developing a compliance module in-house versus integrating Chainscore's pre-audited, production-ready solution.
| Integration Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Market (Initial Launch) | 4-9 months | 2-4 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Smart Contract Security Audit | Mandatory ($50K - $150K) | Included (Pre-Audited) |
Ongoing Maintenance & Updates | 1-2 FTEs ($200K+/year) | Optional SLA ($15K+/year) |
Regulatory Monitoring (OFAC, AML) | Manual Process Required | Automated API Integration |
Multi-Chain Support (e.g., Base, Arbitrum) | Custom Deployment per Chain | Native Cross-Chain Module |
Integration Complexity | High (Custom R&D) | Low (SDK & API-First) |
Total Year 1 Cost (Est.) | $400K - $750K+ | $40K - $90K |
Key Risk Profile | High (Unaudited Code, Delays) | Low (Audited, Proven Track Record) |
how-we-deliver
PROVEN FRAMEWORK
Our Integration Methodology
A structured, security-first approach to integrate our compliance modules into your DEX, minimizing risk and accelerating your time-to-market.
01
Compliance Architecture Review
We analyze your existing DEX architecture to design a seamless integration plan for KYC/AML, transaction monitoring, and sanctions screening modules.
1-3 days
Assessment
Zero Downtime
Integration Goal
02
Smart Contract Integration & Auditing
Our engineers integrate the compliance logic directly into your protocol's smart contracts, following OpenZeppelin standards and undergoing a mandatory security audit.
OpenZeppelin
Standards
Mandatory
Security Audit
03
Regulatory Rule Engine Configuration
We configure the off-chain rule engine to match your target jurisdictions, setting parameters for transaction limits, jurisdiction blocking, and risk scoring.
50+
Jurisdictions
Real-time
Policy Updates
04
Staging & Production Deployment
We deploy the integrated solution to a testnet staging environment for validation, followed by a controlled mainnet launch with full monitoring.
< 2 weeks
Typical Deployment
24/7
Go-Live Support
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom Solidity/Rust smart contracts with a security-first approach. Every contract undergoes automated testing, manual code review, and integration with OpenZeppelin libraries before deployment to mainnet.
- Full Lifecycle Support: From initial design and
ERC-20/ERC-721token creation to complex DeFi logic and upgradeable proxy patterns. - Security as Standard: Our process includes formal verification with tools like
SlitherandMythX, culminating in a readiness report for third-party audits. - Measurable Outcomes: Deliver a battle-tested MVP in 2-4 weeks, with 99.9% uptime SLAs for live contracts and gas optimization reducing user costs by up to 30%.
Technical & Commercial Details
Institutional DEX Compliance Integration FAQs
Answers to common questions from CTOs and compliance officers evaluating our institutional-grade compliance module for decentralized exchanges.
Standard integration takes 2-4 weeks from kickoff to mainnet deployment. This includes configuration, on-chain deployment, smart contract audits (if custom logic is added), and integration testing with your existing DEX frontend and backend. For complex multi-chain deployments or extensive custom rule development, timelines extend 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