We architect and build secure, scalable blockchain systems tailored to your business logic. Our full-cycle development delivers production-ready mainnet deployments in as little as 8-12 weeks, with 99.9% uptime SLAs and comprehensive audit trails.
LABS
Services
DAO Treasury Compliance & KYC/AML Screening
Integrate decentralized identity and off-chain verification oracles to screen counterparties and ensure treasury transactions meet regulatory requirements. Built for DAOs operating in regulated financial environments.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to production deployment.
- Core Protocol & Smart Contract Development: Custom
Solidity 0.8+/Rustcontracts withOpenZeppelinsecurity patterns and formal verification. - Layer-1/Layer-2 Solutions: Bespoke chains using
Substrate,Cosmos SDK, or rollup frameworks (OP Stack,Arbitrum Orbit). - Node Infrastructure & RPC Services: Managed validator nodes, indexers, and high-availability RPC endpoints with geo-redundancy.
- Cross-Chain Interoperability: Secure bridges and messaging layers using
Chainlink CCIP,Wormhole, orAxelar.
We handle the entire stack—from the consensus layer to the user-facing API—so your team can focus on product and growth.
key-features-cards
ENTERPRISE-GRADE
Core Compliance & Screening Capabilities
Our modular, API-first platform provides the essential building blocks for secure, compliant DAO treasury management. Built for technical teams that need to move fast without compromising on regulatory rigor.
02
Multi-Chain Transaction Monitoring
Continuous surveillance of treasury outflows across Ethereum, Polygon, Arbitrum, and other EVM chains. Detects anomalous patterns, large transfers to new addresses, and deviations from governance-approved spending policies.
15+
Supported Chains
Real-time
Alerting
03
Programmable Governance Safeguards
Enforce treasury access controls directly within your governance framework. Set multi-sig thresholds, velocity limits, and whitelist/blacklist rules that are automatically executed by our smart contract modules.
Gnosis Safe
Native Integration
Custom Rules
Flexible Logic
04
Audit-Ready Compliance Reporting
Generate immutable, timestamped logs of all screening decisions, policy checks, and treasury actions. Export comprehensive reports for internal audits, regulatory inquiries, or DAO transparency initiatives.
Automated
Report Generation
Immutable Logs
On-Chain Backup
06
Smart Contract Security & Audit Integration
Our compliance modules are built with OpenZeppelin standards and undergo regular third-party audits. Seamlessly integrates findings from your existing smart contract audit reports to harden treasury logic.
OpenZeppelin
Security Foundation
Third-Party Audited
Annual Reviews
benefits
TANGIBLE RESULTS
Business Outcomes for Your DAO
Our compliance infrastructure delivers measurable security and operational improvements, enabling your DAO to scale with confidence.
01
Regulatory Resilience
Proactively manage sanctions lists and jurisdictional risks with automated, real-time screening. Shield your treasury from regulatory penalties and maintain operational continuity.
99.9%
Screening Accuracy
< 100ms
Real-time Response
02
Secure Treasury Management
Implement multi-sig governance and automated transaction monitoring to prevent unauthorized withdrawals and detect anomalous activity before funds are at risk.
Zero
Unauthorized Withdrawals
24/7
Threat Monitoring
03
Streamlined Member Onboarding
Automate KYC/AML verification for new contributors and voters with a configurable, privacy-preserving flow. Reduce manual review time and accelerate community growth.
90%
Faster Onboarding
Self-Service
Compliance Workflow
04
Audit-Ready Transparency
Generate immutable, timestamped compliance logs for every treasury action and member verification. Simplify external audits and demonstrate proactive governance to stakeholders.
Full
Transaction History
Automated
Report Generation
Infrastructure Decision Matrix
Build vs. Buy: DAO Treasury Compliance & KYC/AML Screening
A detailed comparison of the cost, risk, and time implications of developing compliance tooling internally versus leveraging Chainscore's specialized, audited infrastructure.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Annual Maintenance & Updates | $80K - $200K | Included in SLA |
Security & Audit Risk | High (custom, unaudited code) | Low (pre-audited, battle-tested modules) |
Regulatory Coverage | Manual research & integration | Pre-built for 30+ jurisdictions |
KYC Provider Integration | Multiple API contracts & logic | Unified API with 5+ providers |
Real-time Sanctions Screening | Custom oracle/relayer build | Native, automated screening |
Team Expertise Required | Solidity, Security, Legal, Ops | Your core product team only |
Uptime & Reliability SLA | Your responsibility | 99.9% Guaranteed |
Total Cost of Ownership (Year 1) | $230K - $600K+ | $50K - $150K |
how-we-deliver
PREDICTABLE & SECURE
Our Integration & Delivery Process
A structured, four-phase approach designed for technical teams. We deliver production-ready DAO compliance infrastructure with clear milestones, transparent communication, and zero operational surprises.
01
Discovery & Architecture Review
We conduct a deep-dive technical audit of your treasury's smart contracts and governance framework. This phase defines the integration scope, identifies compliance requirements, and establishes the technical architecture for KYC/AML screening.
1-2 weeks
Duration
Detailed Spec
Deliverable
02
Custom Integration & Development
Our engineers implement the compliance layer, integrating with your DAO's governance modules (e.g., Snapshot, Tally) and treasury management tools. We develop custom smart contract extensions for on-chain policy enforcement and screening logic.
2-4 weeks
Typical Timeline
On-chain Test
Milestone
03
Staging & Security Audit
The integrated system undergoes rigorous testing on a forked mainnet environment. All smart contract modifications are reviewed and verified by our internal security team, following OpenZeppelin standards, before proceeding to production.
Internal Audit
Security Step
UAT Sign-off
Client Approval
04
Production Deployment & Handover
We manage the mainnet deployment with zero-downtime strategies. Post-launch, we provide comprehensive documentation, admin training for your team, and a 30-day support period to ensure smooth operation and ownership transfer.
Smooth Cut-over
Deployment
30-day Support
Handover Period
security
SECURE FOUNDATION
Custom Smart Contract Development
Build production-grade smart contracts with formal verification and battle-tested security patterns.
We architect and deploy custom, gas-optimized smart contracts for DeFi, NFTs, and enterprise protocols. Every contract undergoes rigorous security audits and formal verification to eliminate vulnerabilities before mainnet deployment.
Your business logic, secured on-chain. We translate complex requirements into immutable, efficient code.
- Protocol Development: Custom
ERC-20,ERC-721,ERC-1155, and bespoke token standards. - DeFi & DAOs: Automated market makers (AMMs), staking pools, governance systems, and multi-sig wallets.
- Security First: Built with OpenZeppelin libraries and industry-standard patterns. Includes comprehensive test suites and documentation.
- Full Lifecycle: From architecture and development to deployment, verification, and ongoing maintenance.
Expert Answers for Technical Leaders
DAO Compliance & Screening FAQs
Get clear, technical answers to the most common questions about implementing compliant, secure treasury management and member screening for your DAO.
We follow a structured 4-phase integration process designed for minimal disruption. Phase 1 (Discovery): We map your current treasury setup (e.g., Gnosis Safe, DAO tooling like Tally) and governance flows. Phase 2 (Design): We architect a custom compliance layer using modular smart contracts that plug into your existing infrastructure. Phase 3 (Deployment): We deploy and configure the screening modules (e.g., on-chain credential checks, Sybil resistance) on your specified chains (Ethereum, Polygon, Arbitrum, etc.). Phase 4 (Handover): We provide full documentation, admin training, and 90 days of support. Typical integration completes in 3-5 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