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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

Decentralized Exchange Compliance Module

A modular, real-time compliance layer for DEXs and AMMs. We build systems that screen liquidity pool interactions, token pairings, and large swaps to prevent illicit fund flows and regulatory risk.
Chainscore © 2026
overview
BUILD YOUR FOUNDATION

Custom Blockchain Development

End-to-end development of secure, scalable blockchain networks and protocols tailored to your business logic.

We architect and deploy production-grade blockchain infrastructure from the ground up. Our engineers build on leading frameworks like Substrate, Cosmos SDK, and Hyperledger Fabric to deliver custom consensus mechanisms, native token economics, and enterprise-grade security.

  • Layer 1 & 2 Solutions: Build sovereign chains or application-specific rollups with sub-second finality.
  • Protocol Design: Create sustainable token models, governance systems, and incentive mechanisms.
  • Full Lifecycle Support: From whitepaper to mainnet, including node operation and validator set management.

Move from concept to a live, secure network in 8-12 weeks with our proven development framework.

key-features-cards
ENTERPRISE-GRADE SECURITY

Core Capabilities of Our Compliance Engine

Our modular DEX compliance engine integrates directly into your trading infrastructure, providing automated, real-time transaction screening and reporting to meet global regulatory standards without compromising performance.

benefits
GUARANTEED RESULTS

Business Outcomes for Your Platform

Our Decentralized Exchange Compliance Module delivers measurable, auditable outcomes for regulated exchanges and DeFi protocols. We focus on what matters: risk reduction, operational efficiency, and market access.

01

Regulatory Readiness

Deploy with pre-configured compliance for major jurisdictions (FATF Travel Rule, MiCA, VASP licensing). We handle the rule logic, so you can launch faster.

50+
Jurisdictions Mapped
< 4 weeks
To Compliance
02

Real-Time Risk Mitigation

Automated screening against global sanctions lists (OFAC, UN) and on-chain threat intelligence. Block high-risk transactions before settlement.

< 100ms
Screening Latency
99.99%
Uptime SLA
03

Audit-Ready Reporting

Generate immutable, tamper-proof compliance logs and transaction reports. Simplify audits for regulators and internal governance teams.

Automated
Report Generation
Immutable
On-Chain Logs
04

Frictionless User Onboarding

Integrate KYC/AML verification flows that balance security with user experience. Reduce drop-off rates during sign-up.

90%
Faster Verification
30%
Lower Drop-off
05

Programmable Policy Engine

Enforce custom trading rules, wallet limits, and geo-blocking without smart contract redeploys. Update policies via secure admin dashboard.

No-Code
Policy Updates
Real-Time
Rule Enforcement
Choose the Right Compliance Level

Modular Implementation Tiers

Our DEX Compliance Module is available in three implementation tiers, designed to scale with your exchange's volume, regulatory requirements, and operational complexity.

Compliance FeatureStarterProfessionalEnterprise

Core KYC/AML Smart Contracts

Sanctions & PEP Screening

Transaction Monitoring & Limits

Multi-Jurisdiction Rule Engine

Real-Time Risk Scoring

Deployment & Integration Support

Self-Serve

Guided

Dedicated Engineer

Compliance Dashboard Access

Read-Only

Full Access

Full + API

Audit Logs & Reporting

30 days

1 year

Custom Retention

Incident Response SLA

Best Effort

8 Business Hours

1 Hour, 24/7

Annual License Cost

$25,000

$85,000

Custom Quote

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing frameworks to ensure your logic is robust and resilient.

  • Full Lifecycle Development: From initial design and Solidity/Rust coding to deployment on EVM or Solana chains and post-launch monitoring.
  • Security & Audits: Every contract undergoes internal audits and is prepared for third-party review, with a focus on gas optimization and vulnerability prevention.
  • Integration-Ready: Contracts are built for seamless interaction with frontends, oracles, and cross-chain protocols.
tech-stack
COMPLIANCE BY DESIGN

Built on Proven, Secure Foundations

Our Decentralized Exchange Compliance Module is engineered from the ground up with security and regulatory adherence as core principles, not afterthoughts. We provide the technical infrastructure for trust.

01

Enterprise-Grade Security Architecture

Built on battle-tested smart contract frameworks like OpenZeppelin, with formal verification and multi-signature administrative controls. Every module undergoes rigorous internal and external security review before deployment.

100%
Audit Coverage
Zero
Critical Vulnerabilities
02

Real-Time Sanctions & AML Screening

Integrates with leading on-chain and off-chain data providers for instant wallet screening against global sanctions lists (OFAC) and risk scoring. Configurable rulesets allow for region-specific compliance.

< 100ms
Screening Latency
Global
Watchlist Coverage
03

Immutable Compliance Logging

All screening events, rule triggers, and administrative actions are immutably logged on-chain or to secure, tamper-evident storage. Provides a verifiable audit trail for regulators and internal oversight.

100%
Event Traceability
Immutable
Audit Trail
04

Modular & Upgradable Rule Engine

A flexible rules engine allows you to define and deploy custom compliance logic (e.g., transaction limits, jurisdiction blocks) without forking the core protocol. Supports gas-efficient, permissioned updates.

No Fork
Required for Updates
Granular
Permission Controls
DEX Compliance Module

Frequently Asked Questions

Get clear answers on how our compliance infrastructure integrates with your decentralized exchange to meet regulatory requirements without sacrificing performance.

Our module is designed as a plug-and-play middleware. It connects via a secure API to your DEX's smart contracts and order-matching engine. Integration typically involves deploying our compliance smart contracts to your chain and configuring the API gateway, requiring minimal changes to your core trading logic. We've integrated with AMMs like Uniswap V3 forks and order-book DEXs on EVM and Solana.

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