We architect and build bespoke blockchain systems tailored to your specific use case, whether it's a private consortium network, a high-throughput L2, or a custom smart contract ecosystem. Our full-cycle development delivers production-ready, audited code in as little as 8-12 weeks.
LABS
Services
Institutional DeFi Fund Compliance Engine
Deploy a secure, on-chain compliance module that automates investor verification, accreditation proofs, and regulatory rule enforcement directly into your fund's smart contract logic.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
End-to-end blockchain solutions from core protocol design to production-ready applications.
- Protocol & Consensus Design: Custom
EVM-compatible chains,Substrate-based parachains, orCosmos SDKapp-chains with tailored consensus (PoA, PoS, DPoS). - Core Smart Contract Suite: Development of foundational contracts for assets (
ERC-20,ERC-721), governance, and treasury management with formal verification. - Node Infrastructure & Tooling: Deployment of validator nodes, block explorers (
Blockscout), indexers (The Graph), and wallets with 99.9% uptime SLAs. - Integration & APIs: Seamless connection to existing enterprise systems and fiat on/off-ramps via secure, documented APIs.
We move you from concept to a live, secure network. Our battle-tested development lifecycle includes threat modeling, multi-firm audits (
OpenZeppelin,Trail of Bits), and comprehensive stress testing before mainnet launch.
key-features-cards
ENTERPRISE-GRADE
Core Capabilities of Our Compliance Engine
A purpose-built infrastructure layer that automates regulatory adherence for institutional DeFi funds, enabling secure, auditable, and scalable operations.
01
Automated On-Chain Policy Enforcement
Real-time transaction screening and blocking based on configurable rulesets (e.g., OFAC sanctions, jurisdiction restrictions, counterparty whitelists). Ensures compliance is enforced at the protocol level, not just monitored.
< 100ms
Policy Evaluation
100%
On-Chain Enforcement
02
Real-Time AML & KYC Integration
Seamless API integration with leading identity verification providers (e.g., Chainalysis, Elliptic) to screen wallet addresses and transaction patterns, maintaining a perpetual KYC status for all fund participants.
Continuous
Risk Monitoring
API-First
Integration
03
Tamper-Proof Audit Trail
Immutable logging of all compliance decisions, policy checks, and administrator actions to an auditable data store. Provides forensic-grade evidence for internal audits and regulatory examinations.
Immutable
Record Keeping
SOC 2
Audit Ready
04
Multi-Jurisdiction Rule Engine
Manage complex, overlapping regulatory requirements (MiCA, FATF Travel Rule, SEC guidelines) through a single dashboard. Deploy jurisdiction-specific compliance modules without code changes.
Modular
Rule Sets
Dynamic
Updates
05
Institutional-Grade Security & Custody
Built with MPC (Multi-Party Computation) wallet infrastructure and role-based access controls (RBAC). Isolates compliance officer permissions from trading functions to enforce separation of duties.
MPC
Wallet Security
SOC 2 Type II
Certified
06
Programmable DeFi Compliance SDK
Developer toolkit to embed compliance checks directly into your fund's smart contracts and front-end applications. Enforces policies at the point of interaction, not just in backend systems.
Solidity/TypeScript
SDK Support
Self-Sovereign
Policy Control
benefits
DELIVERABLES
Business Outcomes for Your Fund
Our Institutional DeFi Fund Compliance Engine delivers measurable results, from accelerated fund launches to robust, auditable operations.
01
Accelerated Fund Launch
Deploy a fully compliant, on-chain fund structure in under 4 weeks, not months. We handle the smart contract architecture, regulatory mapping, and investor onboarding workflows.
< 4 weeks
Time to Launch
100%
On-Chain Compliance
02
Automated Regulatory Compliance
Enforce KYC/AML, accredited investor verification, and jurisdiction-specific rules directly in smart contracts. Eliminate manual checks and reduce operational overhead by 70%+.
70%+
Ops Reduction
Real-time
Rule Enforcement
03
Real-Time Portfolio & Risk Reporting
Gain a unified dashboard with live exposure across DeFi protocols, liquidity positions, and counterparty risk. Generate auditable reports for LPs and regulators in one click.
24/7
Live Monitoring
SEC, MiCA
Report Frameworks
05
Seamless LP Onboarding & Management
Offer investors a self-service portal for subscription, capital calls, and distributions. Integrate with custody providers like Fireblocks and Copper for institutional-grade asset handling.
Self-Service
Investor Portal
Fireblocks, Copper
Custody Integration
06
Scalable Multi-Chain Deployment
Deploy your fund strategy across Ethereum, Arbitrum, Polygon, and Base from a single management interface. Future-proof your operations with our agnostic architecture.
Ethereum L2
Primary Focus
Single Dashboard
Cross-Chain Mgmt
The Infrastructure Advantage
On-Chain vs. Traditional Fund Compliance
A direct comparison of compliance frameworks, highlighting the automation, transparency, and efficiency gains of a purpose-built on-chain engine versus legacy manual processes.
| Compliance Function | Traditional Manual Process | Chainscore On-Chain Engine |
|---|---|---|
Investor Accreditation (KYC/AML) | Manual document collection & review (Days) | Automated, programmable checks (< 1 second) |
Investment Limits & Caps | Spreadsheet tracking, prone to error | Enforced directly in smart contracts (100% accurate) |
Regulatory Reporting | Quarterly/Annual manual compilation | Real-time, immutable audit trail on-chain |
Trade Compliance (Whitelists/Blacklists) | Manual list updates with operational lag | Dynamic, instant updates across all protocols |
Fee Calculation & Distribution | Manual accounting, reconciliation delays | Automated, transparent execution per fund rules |
Time to Implement New Rule | Weeks to months (legal + ops) | Days (smart contract parameter update) |
Audit & Verification Cost | High (external auditor fees) | Low (transparent, verifiable on-chain state) |
Operational Risk | High (human error, process gaps) | Minimal (deterministic code execution) |
how-we-deliver
PROVEN METHODOLOGY
Our Development & Integration Process
A structured, security-first approach to deliver a production-ready compliance engine that integrates seamlessly with your existing fund operations.
01
Compliance Architecture & Discovery
We conduct a deep-dive workshop to map your fund's specific regulatory requirements (MiCA, FATF Travel Rule, OFAC) to on-chain logic. We deliver a detailed technical specification and integration blueprint.
2-3 Days
Workshop Duration
100%
Requirement Coverage
02
Smart Contract Development & Auditing
Our team builds the core compliance engine using Solidity 0.8+ with OpenZeppelin libraries. Every module undergoes internal review followed by a formal audit from a top-tier firm like Spearbit or CertiK before deployment.
2 Audits
Minimum
Zero Critical
Audit Findings Goal
03
Off-Chain Oracle & API Integration
We develop secure, high-availability oracles to feed real-world compliance data (KYC/AML status, jurisdiction lists) to the on-chain engine. We build REST APIs for your fund's internal dashboards and reporting tools.
99.95%
Oracle Uptime SLA
< 100ms
API Latency P99
04
Staging Environment & Dry-Run
We deploy the complete system to a private testnet mirroring mainnet conditions. Your team executes comprehensive transaction simulations to validate all compliance rules and integration points before go-live.
Full Test Suite
Included
Your Team
Hands-On Validation
05
Mainnet Deployment & Key Management
We manage the secure, phased deployment to production Ethereum or other L1/L2 networks. We implement and advise on multi-sig or MPC wallet strategies for admin key security.
Zero-Downtime
Deployment
Multi-Sig
Standard Setup
06
Monitoring, Support & Upgrades
We provide 24/7 monitoring dashboards for compliance events and system health. Our team offers ongoing support, protocol upgrades, and iterative development based on new regulatory guidance.
24/7
Monitoring
4-Hour
Critical Response SLA
Institutional DeFi Fund Compliance Engine
Typical Project Timeline & Deliverables
A phased delivery model for implementing a secure, auditable compliance engine for on-chain fund management.
| Phase & Deliverable | Timeline | Key Outputs | Client Handoff |
|---|---|---|---|
Phase 1: Architecture & Design | Weeks 1-2 | Technical specification document, compliance rule mapping, system architecture diagrams | Approved design spec for development |
Phase 2: Core Engine Development | Weeks 3-6 | Deployed smart contract suite (Rule Engine, Vault, Investor Registry), Admin dashboard MVP | Functional staging environment for internal testing |
Phase 3: Integration & Testing | Weeks 7-8 | Full integration with client's fund operations, comprehensive audit report from third-party firm, testnet deployment | Audited codebase and staging environment ready for final review |
Phase 4: Deployment & Launch | Week 9 | Mainnet deployment on specified chain(s), production-ready admin dashboard, operational runbook | Full production system ownership and documentation |
Post-Launch Support (Optional) | Ongoing | SLA-based monitoring, incident response, quarterly compliance rule updates | Monthly performance & compliance reports |
Institutional DeFi Compliance
Frequently Asked Questions
Common questions about our compliance engine for funds, family offices, and institutional investors.
Our engine provides a modular API-first architecture. We integrate with your existing portfolio management systems, custodians (like Fireblocks, Copper), and on-chain data sources via secure APIs. Typical deployment includes a 2-week integration sprint to connect data feeds and configure rule sets, with zero disruption to your current workflows.
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