We provide end-to-end technical strategy for Web3 projects, from initial architecture design to production deployment. Our consultants translate business requirements into secure, cost-effective technical blueprints using protocols like EVM, Solana, and Cosmos SDK.
LABS
Services
NFT Marketplace AML System
A tailored, automated compliance solution for NFT marketplaces. We build systems to screen high-value NFT trades, monitor for wash trading patterns, and verify participant identities against global sanctions lists.
Chainscore © 2026
overview
STRATEGIC ADVISORY
Blockchain Infrastructure Consulting
Architect and implement robust, scalable blockchain foundations tailored to your business goals.
- Architecture Review: Audit your current stack and design a future-proof infrastructure.
- Protocol Selection: Objective analysis of L1/L2 solutions (
Arbitrum,Polygon,Base) for optimal TPS and cost. - Team Augmentation: Embed our engineers to accelerate development and knowledge transfer.
- Go-to-Market Planning: Technical roadmap for mainnet launch, token deployment, and ecosystem integration.
Reduce infrastructure planning time by 60% and avoid costly architectural mistakes with proven frameworks used by top-tier protocols.
key-features-cards
ENTERPRISE-GRADE AML
Core Compliance Capabilities We Deliver
Our NFT Marketplace AML System provides the specific, auditable controls required to operate a compliant marketplace at scale, reducing regulatory risk and building user trust.
01
Real-Time Transaction Screening
Automatically screen every NFT mint, transfer, and sale against global sanctions lists, PEP databases, and known illicit wallets in under 100ms. Integrates with Chainalysis and TRM Labs.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
Wallet Risk Scoring & Profiling
Assign dynamic risk scores to every user wallet based on transaction history, counterparties, and on-chain behavior. Enables tiered compliance actions from enhanced due diligence to automated blocking.
50+
Risk Indicators
Real-time
Score Updates
03
Automated Suspicious Activity Reporting
Generate structured, audit-ready reports for regulatory bodies. Our system flags high-risk patterns and auto-populates SAR/STR templates with the necessary blockchain evidence and transaction trails.
FATF Compliant
Report Format
One-Click
Export
04
Customizable Rule Engine
Deploy and manage your compliance logic without code. Set thresholds for transaction volume, define restricted jurisdictions, and create rules for specific NFT collections or wallet clusters.
No-Code
Configuration
< 5 min
Rule Deployment
05
Immutable Compliance Audit Trail
Every screening decision, rule trigger, and manual override is cryptographically logged on-chain or in a tamper-proof ledger. Provides verifiable proof of compliance for regulators and auditors.
Immutable
Record Keeping
Full History
Audit Access
06
Multi-Chain & Cross-Border Support
Monitor and enforce compliance across Ethereum, Polygon, Solana, and other major NFT ecosystems. Handle jurisdiction-specific rules for a global user base from a single dashboard.
10+
Blockchains
Global
Regulatory Maps
benefits
DELIVERABLES
Business Outcomes for Your Marketplace
Our NFT Marketplace AML System delivers measurable results that protect your platform and accelerate growth. We focus on concrete outcomes, not just features.
01
Regulatory Compliance & Risk Mitigation
Automated screening against global sanctions lists (OFAC, UN) and real-time transaction monitoring to meet FinCEN, FATF, and EU's MiCA requirements. Reduces your legal exposure and audit burden.
100+
Sanction Lists
< 100ms
Risk Score
02
Fraud Prevention & User Protection
Identify and block high-risk wallets linked to wash trading, phishing scams, and stolen funds using on-chain behavior analysis. Builds user trust and protects your community's assets.
99.9%
Accuracy SLA
Real-time
Blocking
03
Enhanced Platform Security & Integrity
Secure your marketplace's reputation by preventing illicit funds from entering your ecosystem. Our system integrates directly with your minting and trading logic for proactive protection.
Zero-Day
Threat Updates
API-First
Integration
04
Operational Efficiency & Scalability
Replace manual review processes with automated, API-driven compliance. Scale your marketplace confidently without proportionally increasing your compliance team's workload.
90%
Review Time Saved
< 2 weeks
Deployment
05
Business Development & Partnership Readiness
Demonstrate a robust compliance posture to payment processors, banking partners, and institutional clients. Essential for securing licenses and high-value partnerships.
Audit-Ready
Reporting
FATF Compliant
Framework
06
Data-Driven Insights & Reporting
Gain actionable intelligence on transaction patterns and risk vectors. Generate comprehensive audit trails and compliance reports for regulators and internal stakeholders.
Custom
Dashboards
Automated
Reporting
Make the Right Infrastructure Choice
Build vs. Buy: Custom AML vs. Generic Solutions
Choosing the right AML/KYC solution for your NFT marketplace is a critical technical and business decision. This comparison outlines the trade-offs between developing a system in-house, using a generic off-the-shelf API, and partnering with Chainscore for a custom, integrated solution.
| Factor | Build In-House | Generic API Provider | Chainscore Custom AML |
|---|---|---|---|
Time to Market | 6-12+ months | 2-4 weeks | 4-8 weeks |
Initial Development Cost | $150K - $500K+ | $10K - $50K | $50K - $150K |
Integration Depth | Full Control | Surface-level API calls | Deep protocol & wallet integration |
Risk Model Customization | Full (you build it) | None (one-size-fits-all) | Tailored to your marketplace logic |
Smart Contract & On-chain Analysis | Your team's expertise | Limited or none | Native, with real-time wallet scoring |
Compliance Coverage | Your legal team's liability | Provider's generic checks | Audited, with regulatory advisory |
Ongoing Maintenance & Updates | Your engineering team | Provider's schedule (if any) | Managed service with SLA |
False Positive Rate | Unknown until live | Industry average (5-15%) | Optimized & monitored (<5% target) |
Total Cost of Ownership (Year 1) | $200K - $600K+ | $60K - $100K | $80K - $180K |
Recommended For | Large enterprises with dedicated compliance & blockchain teams | MVPs or projects with simple token transfers | Scaling marketplaces needing secure, branded compliance |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process ensures security-first design, gas optimization, and regulatory compliance for DeFi, NFTs, and enterprise applications.
- Full Lifecycle Support: From ideation and
Solidity/Rustdevelopment to deployment, verification, and monitoring. - Security Guarantee: Contracts are built with
OpenZeppelinstandards and undergo rigorous audits (internal & third-party). - Measurable Outcomes: Achieve 99.9% uptime SLAs, 30-50% gas cost reduction, and deploy a secure MVP in as little as 2 weeks.
We deliver battle-tested code that protects your assets and scales with your user base, turning complex logic into trustless execution.
NFT Marketplace AML
Frequently Asked Questions
Get clear answers on how our AML system integrates with your marketplace, from deployment to compliance.
Standard integration takes 2-4 weeks from kickoff to production deployment. This includes API configuration, rule customization, and a full security audit of the integration layer. For marketplaces with custom token standards or complex multi-chain logic, the timeline may 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