Free 30-min Web3 Consultation
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Smart Contract Security Audits
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Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
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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

Regulatory Compliance Framework Development

We design and implement on-chain compliance modules for NFT ticketing platforms. Our frameworks handle geoblocking, real-time tax calculation, and automated reporting for global jurisdictions, reducing your legal risk and operational overhead.
Chainscore © 2026
overview
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 secure, automated backbone of your Web3 application. Our development process is built on audited code patterns and gas-optimized Solidity to ensure reliability and cost-efficiency from day one.

Deliver a fully audited, deployable contract suite in as little as 2 weeks for standard token or NFT projects.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations with minting, vesting, and governance modules.
  • DeFi & Utility: Custom logic for staking, yield farming, automated market makers (AMMs), and multi-signature wallets.
  • Security First: Development follows OpenZeppelin standards, with optional integration of formal verification tools like Certora.
  • Full Lifecycle Support: From architecture and development through to deployment on Mainnet, Polygon, Arbitrum, or other EVM-compatible chains.
key-features-cards
PRODUCTION-READY

Core Compliance Modules We Deliver

Pre-built, audited modules that integrate directly into your protocol, ensuring regulatory adherence without sacrificing performance or user experience.

04

Tax Reporting & Transaction Ledger

Automated generation of auditable transaction histories and tax forms (e.g., Form 1099-MISC equivalents). Our modules tag and categorize DeFi/CEX activity for precise, jurisdiction-specific reporting.

FIFO, LIFO
Accounting Methods
CSV, PDF, API
Export Formats
05

Jurisdictional Rule Engine

Dynamic geofencing and logic-based compliance that adapts to user location and regulatory jurisdiction. Block or restrict features based on real-time regulatory data feeds, ensuring localized compliance.

50+
Jurisdictions
< 100ms
Rule Evaluation
06

Audit Trail & Regulatory Reporting API

Immutable, queryable logs of all compliance actions and user verifications. Provides a single API endpoint for regulators to access required reports, simplifying examinations and audits.

Immutable
Logs
REST & GraphQL
API Access
benefits
DELIVERABLES

Business Outcomes: Reduce Risk, Scale Confidently

Our regulatory compliance framework development delivers concrete, auditable outcomes for Web3 businesses. We translate complex requirements into secure, scalable technical implementations.

01

Audit-Ready Smart Contracts

Production-grade smart contracts with embedded compliance logic, built on OpenZeppelin standards and fully documented for third-party auditors like CertiK or Quantstamp.

100%
Code Coverage
CertiK
Audit-Ready
02

Real-Time Transaction Monitoring

Automated on-chain surveillance for AML/CFT, with configurable risk scoring and alerting for suspicious patterns across DeFi, NFTs, and token transfers.

< 500ms
Alert Latency
24/7
Surveillance
03

KYC/Onboarding Integration

Seamless integration with leading identity providers (e.g., Persona, Sumsub) for compliant user onboarding, including jurisdictional checks and sanction screening.

200+
Jurisdictions
5 min
Avg. Verification
04

Regulatory Reporting Engine

Automated generation of FATF Travel Rule, MiCA, or other jurisdictional reports with tamper-proof audit trails stored on IPFS or Arweave.

100%
Data Integrity
API-First
Integration
05

Governance & Policy Enforcement

Modular access control and policy engines (e.g., Open Policy Agent patterns) to enforce business rules for token gating, withdrawal limits, and admin actions.

Role-Based
Access Control
Zero-Trust
Architecture
06

Incident Response Playbook

Technical runbooks and smart contract pause/upgrade mechanisms for rapid response to security incidents or regulatory changes, minimizing downtime and liability.

< 1 hour
Response SLA
Multi-Sig
Governance
Structured Compliance Implementation

Phased Framework Development Tiers

Compare our tiered approach to building a production-ready, auditable compliance framework for your blockchain application.

CapabilityFoundationOperationalInstitutional

Compliance Rule Engine

On-Chain Transaction Monitoring

Basic

Advanced

Real-time AI

Off-Chain Data Integration

Regulatory Reporting Dashboard

Smart Contract Audit & Attestation

1 Protocol

Up to 3 Protocols

Full Stack

KYC/AML Provider Integration

Manual

Automated API

Custom Orchestration

Jurisdiction-Specific Rule Sets

US, EU

US, EU, APAC

Global (Custom)

Implementation Timeline

6-8 weeks

10-12 weeks

Custom

Ongoing Support & Updates

6 months

12 months

Managed Service

Starting Investment

$25K

$75K

Contact for Quote

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts.

We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our development process ensures security-first design, gas optimization, and full audit readiness.

Reduce your time-to-market from months to weeks with our battle-tested development framework.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi & DAOs: Automated market makers, staking pools, governance modules.
  • Security: Built with OpenZeppelin libraries and formal verification patterns.
  • Delivery: Includes comprehensive testing, documentation, and deployment scripts.
tech-stack
Regulatory Compliance Framework Development

Frequently Asked Questions

Get clear answers on how we build secure, auditable compliance systems for blockchain projects.

We follow a structured 4-phase methodology: Discovery & Risk Assessment (identify applicable regulations like FATF Travel Rule, MiCA, OFAC), Architecture Design (designing modular, chain-agnostic rule engines), Implementation & Integration (coding smart contracts for sanctions screening, transaction monitoring, and KYC/AML checks), and Audit & Deployment (third-party security audits and on-chain deployment). This ensures a systematic, transparent build process.

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
Regulatory Compliance Framework Development | Chainscore Labs | ChainScore Guides