We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on audited best practices using Solidity 0.8+ and OpenZeppelin libraries to mitigate risk from day one.
LABS
Services
Stablecoin Compliance Automation Tooling
Smart contract-based automation for sanctions screening, transaction limit enforcement, and travel rule compliance (IVMS 101) within institutional stablecoin transfer flows.
Chainscore © 2026
overview
CORE SERVICES
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
From concept to mainnet, we ensure your business logic is flawlessly encoded with 99.9% uptime reliability and gas-optimized for cost-efficiency.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations. - DeFi Primitives: Automated Market Makers (AMMs), lending/borrowing pools, staking mechanisms.
- Security First: Multi-signature deployment, comprehensive unit/integration testing, and pre-audit code review.
- Delivery: Get a production-ready MVP in 2-4 weeks, complete with documentation and deployment scripts.
key-features-cards
AUTOMATED, AUDITABLE, ENTERPRISE-GRADE
Core Compliance Modules We Deliver
Pre-built, battle-tested modules that integrate directly into your stablecoin infrastructure. Each module is designed for rapid deployment, regulatory adherence, and seamless scalability.
01
Real-Time Transaction Monitoring & Screening
Automated screening of every transaction against global sanctions lists (OFAC, EU, UN) and risk databases. Real-time risk scoring with configurable thresholds and automated holds for suspicious activity.
Key Benefit: Prevent regulatory breaches before settlement with sub-second latency.
< 200ms
Screening Latency
99.99%
List Coverage
02
Programmable Travel Rule (FATF-16) Engine
Fully automated solution for VASP-to-VASP transfers. Handles secure PII exchange, message formats (IVMS 101), and cryptographic proof of compliance. Integrates with major Travel Rule networks.
Key Benefit: Achieve global interoperability and compliance without manual overhead.
IVMS 101
Standard
Auto-Reply
Response Logic
03
On-Chain Address Risk Intelligence
Continuous, real-time risk assessment of blockchain addresses. Leverages proprietary heuristics and threat intelligence to flag addresses associated with mixers, stolen funds, or sanctioned entities.
Key Benefit: Proactively manage counterparty risk beyond basic list screening.
10M+
Addresses Monitored
Real-time
Risk Updates
04
Automated Regulatory Reporting Suite
Generates and submits required reports (e.g., SARs, CTRs) to regulators in correct formats. Maintains a complete, immutable audit trail of all compliance decisions and actions for examiner review.
Key Benefit: Slash manual reporting effort by 90% and ensure audit readiness.
FINCEN, FIU
Format Ready
Immutable Log
Audit Trail
05
KYC/AML Orchestration & Case Management
Centralized dashboard for managing customer due diligence (CDD), enhanced due diligence (EDD), and manual review cases. Integrates with leading identity providers and streamlines investigator workflows.
Key Benefit: Unify fragmented compliance processes into a single, efficient command center.
Unified View
All Alerts
Workflow Automation
Case Routing
06
Smart Contract-Based Policy Enforcement
Encode compliance rules (e.g., jurisdiction whitelists, volume caps) directly into upgradeable smart contracts or off-chain guardians. Ensure policy is executed deterministically and transparently on-chain.
Key Benefit: Guarantee tamper-proof enforcement of compliance logic.
On-Chain
Verifiable Logic
Upgradeable
Governance Ready
benefits
THE BUSINESS CASE
Why Automate Compliance On-Chain
Manual compliance processes are a bottleneck for scaling stablecoin operations. Our automated tooling transforms regulatory overhead into a competitive advantage.
01
Real-Time Transaction Screening
Automatically screen every transaction against global sanctions lists (OFAC, UN) and internal risk policies before it settles on-chain. Eliminate costly manual reviews and prevent regulatory breaches.
< 100ms
Screening Latency
Zero
False Positives
02
Programmable Rule Engine
Enforce jurisdiction-specific rules, transfer limits, and KYC/AML tiers directly in your smart contract logic. Update compliance parameters instantly without redeploying core contracts.
100+
Pre-built Rules
1-click
Policy Updates
03
Immutable Audit Trail
Every compliance decision—allow, block, flag—is recorded immutably on-chain. Generate regulator-ready reports in minutes, not weeks, with cryptographic proof of adherence.
100%
Tamper-Proof Logs
SEC/FINRA
Report Format
04
Gas-Optimized Enforcement
Our modular architecture adds minimal overhead. Compliance checks are executed off-chain with on-chain verification, keeping your transaction costs competitive while maintaining security.
< 5%
Gas Overhead
Sub-second
Finality
Choose Your Compliance Automation Path
Implementation Tiers & Deliverables
Compare our structured service packages designed to match your stablecoin project's scale, risk profile, and operational needs.
| Feature / Deliverable | Starter | Professional | Enterprise |
|---|---|---|---|
Automated Sanctions & AML Screening | |||
Real-time Transaction Monitoring Engine | |||
Custom Rule Engine for Jurisdictional Logic | |||
On-chain & Off-chain Data Reconciliation | |||
Smart Contract Audit (by 3rd-party) | Basic Review | Full Audit | Full Audit + Pen Test |
Deployment & Integration Support | Documentation Only | Hands-on Support | Dedicated Engineer |
Compliance Dashboard & Reporting | Basic Logs | Custom Dashboards | White-label Portal |
Incident Response Time SLA | Best Effort | < 24 Hours | < 4 Hours |
Regulatory Update Maintenance | 1 Year | 2 Years | Continuous |
Implementation Timeline | 4-6 Weeks | 6-10 Weeks | Custom |
Starting Price | $25,000 | $75,000 | Custom Quote |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect, code, and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles and battle-tested patterns.
From tokenomics to governance, we translate your business logic into immutable, efficient code.
- Full-Stack Expertise:
Solidity/Rustfor EVM/Solana,Hardhat/Foundrytooling, andOpenZeppelinlibraries. - Security Rigor: Multi-stage audits, formal verification, and gas optimization for cost-effective execution.
- End-to-End Delivery: From initial spec to mainnet deployment, including testnet validation and documentation.
Technical & Commercial Details
Stablecoin Compliance Automation FAQs
Get specific answers on implementation, security, and commercial terms for our automated compliance tooling.
Standard deployments are completed in 2-4 weeks. This includes integration with your smart contracts, configuration of your specific compliance rules (KYC/AML, sanctions, transaction limits), and full testing. Complex multi-chain deployments or custom rule logic may extend this to 6-8 weeks. We provide a detailed project plan within 48 hours of scoping.
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