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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Institutional L2 Compliance Dashboard

We build secure, auditable dashboards for financial institutions to monitor L2 transaction flows, generate compliance reports (Travel Rule, AML), and track asset provenance across Optimistic and ZK-rollup networks.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic.

We architect and deploy custom smart contracts that power your dApp's core functionality. Our development process is built on security-first principles and proven patterns, ensuring your protocol's logic is both robust and gas-optimized.

Deploy with confidence using battle-tested code that has secured over $50M+ in on-chain value for our clients.

Our development stack ensures reliability and audit-readiness:

  • Languages & Frameworks: Solidity 0.8+, Hardhat, Foundry.
  • Security Standards: Integration with OpenZeppelin libraries and formal verification practices.
  • Deployment: Full support for EVM-compatible chains (Ethereum, Polygon, Arbitrum, Base) and Solana via Rust/Anchor.

Deliverables you receive:

  • Production-ready code with comprehensive documentation.
  • Gas optimization report detailing cost-saving opportunities.
  • Internal audit and security review prior to mainnet deployment.
  • Deployment scripts and verification for block explorers.

We turn your requirements into secure, executable logic, typically delivering an MVP in 2-4 weeks.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities for Institutional Oversight

Our Institutional L2 Compliance Dashboard delivers the precise tools and integrations required by regulated entities to operate on-chain with confidence, security, and full auditability.

01

Real-Time Transaction Monitoring

Monitor all on-chain activity with sub-second latency. Set custom alerts for suspicious patterns, large transfers, or interactions with flagged addresses to meet AML/CFT requirements.

< 1 sec
Alert Latency
100%
Chain Coverage
02

Automated Regulatory Reporting

Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports directly from on-chain data. Exports integrate seamlessly with legacy compliance systems via secure APIs.

10+
Report Templates
API-First
Integration
03

Multi-Signature Wallet Governance

Enforce institutional-grade custody policies with customizable multi-sig setups (Gnosis Safe, Argent). Define approval thresholds, role-based permissions, and transaction time-locks.

M-of-N
Flexible Signing
SOC 2
Audit Framework
04

On-Chain Address Screening & KYT

Continuously screen counterparty wallets against real-time risk databases (Chainalysis, TRM Labs). Perform Know-Your-Transaction (KYT) checks before and after settlement.

Real-Time
Risk Scoring
0 False Positives
Guarantee
05

Audit Trail & Immutable Logging

Every dashboard action and configuration change is immutably logged on a private ledger, creating a tamper-proof audit trail for internal reviews and external regulators.

Immutable
Data Integrity
GDPR Ready
Data Governance
06

Custom Rule Engine & Workflows

Build no-code compliance logic with our visual rule builder. Automate responses like transaction blocking, enhanced due diligence flags, or mandatory manager approvals.

No-Code
Rule Builder
< 5 min
Rule Deployment
benefits
DELIVERABLES

Business Outcomes for Your Compliance Program

Our Institutional L2 Compliance Dashboard provides quantifiable results, turning regulatory complexity into a competitive advantage. We deliver specific, measurable outcomes for your risk and operations teams.

01

Real-Time Risk Exposure Monitoring

Monitor wallet and transaction-level risk across all your L2 assets in a single pane of glass. Identify high-risk counterparties and anomalous activity before it impacts your operations.

< 5 sec
Alert Latency
100%
L2 Coverage
02

Automated Sanctions & AML Screening

Screen all on-chain transactions against global sanctions lists and known illicit wallets. Our system integrates with OFAC, UN, and proprietary threat intelligence feeds.

99.99%
Screening Accuracy
24/7
List Updates
03

Audit-Ready Transaction Reporting

Generate comprehensive, formatted reports for internal audits and regulatory examinations. Export full transaction histories with risk scores and screening results attached.

1-click
Report Generation
FATF, SEC
Framework Aligned
04

Programmatic Compliance Controls

Enforce compliance policies directly in your application logic. Automatically block, flag, or require manual review for transactions based on custom risk rules.

Zero
Manual Overhead
API-first
Integration
05

Institutional-Grade Security & Uptime

Built on SOC 2 Type II compliant infrastructure with end-to-end encryption. We guarantee the availability and integrity of your compliance data.

99.9%
Uptime SLA
SOC 2
Certification
06

Reduced Time-to-Compliance

Deploy a fully functional compliance program for your L2 operations in weeks, not months. Our pre-built connectors and rule sets accelerate your go-live.

< 4 weeks
Deployment Time
90%
Faster Setup
Scale your compliance program as you grow

Phased Implementation Tiers

Choose the right level of integration and support for your institution's L2 compliance monitoring needs. All tiers include core dashboard access and automated reporting.

Feature / ServiceFoundationAdvancedInstitutional

Real-Time Transaction Monitoring

Automated OFAC/SDN List Screening

Custom Risk Rule Engine

5 rules

20 rules

Unlimited

Multi-Chain Support (EVM L2s)

2 chains

5 chains

All major L2s

On-Chain Address Intelligence

Basic

Advanced

Enterprise (AML)

Audit Log Retention

90 days

1 year

7 years

API Access & Webhooks

Read-only

Full API

Full API + Dedicated Gateway

SLA & Uptime Guarantee

99.5%

99.9%

99.99%

Incident Response Time

Next Business Day

4 Business Hours

1 Hour (24/7)

Dedicated Technical Account Manager

Custom Integration Support

Up to 20 hours

Unlimited

Starting Price (Annual)

$25,000

$85,000

Custom Quote

security-approach
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and rigorous audit patterns to mitigate risk from day one.

From tokenization to complex DeFi logic, we deliver contracts that are gas-optimized, upgradeable, and ready for mainnet.

Our typical engagement delivers:

  • A full-stack contract suite for your MVP in 2-4 weeks.
  • Comprehensive documentation and a dedicated test suite with >95% coverage.
  • Integration support for frontends, oracles, and cross-chain bridges.

We specialize in Solidity for EVM chains (Ethereum, Polygon, Arbitrum) and Rust for Solana. Every contract undergoes internal security review and we facilitate third-party audits with leading firms like CertiK or Quantstamp.

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We deliver institutional-grade compliance dashboards through a structured, transparent process designed for security, speed, and seamless integration.

01

Discovery & Architecture

We conduct a technical deep-dive to map your specific compliance requirements (FATF Travel Rule, MiCA, OFAC) to a scalable data architecture on your chosen L2 (Arbitrum, Optimism, zkSync).

1-2 weeks
Initial Scoping
100%
Requirement Mapping
02

Secure Data Pipeline Build

Our engineers implement secure, real-time on-chain data ingestion using battle-tested indexers (The Graph, Subsquid) and off-chain data connectors, with full audit trails.

Real-time
Data Sync
SOC 2
Data Handling
03

Dashboard Development & Integration

We build the custom React/TypeScript dashboard with role-based access, embeddable widgets, and APIs for seamless integration into your existing internal tools and workflows.

2-3 weeks
Core Build
REST & GraphQL
API Delivery
04

Security Audit & Penetration Testing

Every deployment undergoes rigorous internal security review and optional third-party penetration testing focused on data integrity, access controls, and reporting accuracy.

Zero Critical
Vulnerability Target
ISO 27001
Framework
05

Staged Deployment & UAT

We deploy to a staging environment for your compliance team's User Acceptance Testing, followed by a phased production rollout with zero-downtime migrations.

Phased
Go-Live
99.9% SLA
Production Uptime
06

Ongoing Support & Evolution

Receive dedicated technical support, monthly compliance report updates for new regulations, and feature enhancements based on your evolving institutional needs.

< 1 hour
Support Response
Quarterly
Regulatory Reviews
Institutional L2 Compliance Dashboard

Frequently Asked Questions

Get clear answers on how our dashboard integrates with your stack, ensures security, and meets institutional requirements.

Standard deployment takes 2-4 weeks from kickoff to production. This includes environment setup, data source integration (e.g., node RPCs, indexers), custom rule configuration, and user onboarding. Complex multi-chain setups or bespoke regulatory rule development may extend this timeline, which we scope and quote upfront.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team