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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 AI Compliance Verification Oracle

We develop custom oracle systems that verify AI model outputs against regulatory and internal compliance frameworks, creating an immutable, auditable record for governance and risk teams.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts that form the secure foundation of your protocol. Our development process integrates formal verification and gas optimization from day one, ensuring reliability and cost-efficiency.

From a 2-week MVP to a full-scale protocol, we deliver code you can stake your business on.

  • Custom Logic: ERC-20, ERC-721, ERC-1155, and bespoke token standards.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, staking mechanisms.
  • Security First: Development with OpenZeppelin libraries and adherence to Consensys Diligence best practices.
  • Full Lifecycle: Development, testing (Hardhat/Foundry), deployment, and post-launch maintenance.
key-features-cards
ENTERPRISE-GRADE VERIFICATION

Core Capabilities of Our Compliance Oracle

Our Institutional AI Compliance Verification Oracle delivers automated, real-time risk assessment for on-chain transactions, enabling regulated entities to operate with confidence and scale.

02

AI-Powered Behavioral Analysis

Proprietary machine learning models detect complex money laundering patterns, mixer usage, and cross-chain obfuscation techniques that rule-based systems miss. Models are trained on billions of labeled on-chain transactions.

95%
Pattern Detection Rate
< 1%
False Positive Rate
04

Institutional-Grade Uptime & Security

Built with multi-cloud redundancy, private RPC endpoints, and zero-knowledge proofs for sensitive data. SOC 2 Type II compliant infrastructure with full audit trails.

99.95%
Uptime SLA
SOC 2
Compliance
05

Seamless DeFi & CeFi Integration

Pre-built adapters and APIs for major DEXs (Uniswap, Aave), custodians (Fireblocks, Copper), and wallets. Supports EVM, Solana, and Cosmos SDK chains with a unified interface.

15+
Protocols Supported
< 2 weeks
Typical Integration
06

Custom Rule Engine & Reporting

Define and deploy entity-specific compliance policies without code. Generate automated regulatory reports (SAR, CTR) and maintain immutable compliance records for internal and external audits.

100%
Audit Trail
Real-time
Alerting
benefits
ACTIONABLE INSIGHTS

Business Outcomes for Your Compliance Team

Our Institutional AI Compliance Verification Oracle transforms regulatory overhead from a cost center into a strategic asset. We deliver quantifiable results that empower your team to operate with confidence and efficiency.

01

Automated Sanctions & AML Screening

Real-time, on-chain transaction screening against global sanctions lists (OFAC, EU) and AML databases. Reduces manual review workload by over 80% and eliminates false positives with our proprietary AI models.

> 80%
Reduction in Manual Reviews
< 50ms
Screening Latency
02

Regulatory Reporting Automation

Automated generation of compliant reports for MiCA, FATF Travel Rule, and jurisdictional requirements. Direct integration with your existing systems ensures audit-ready documentation, cutting reporting time from days to hours.

90% Faster
Report Generation
Zero Errors
Audit-Ready Data
03

Real-Time Risk Scoring & Alerts

Continuous, AI-driven risk scoring for wallets, transactions, and counterparties. Proactive alerts for suspicious patterns (e.g., mixing, structuring) enable your team to act before issues escalate, ensuring proactive compliance.

24/7
Monitoring
Sub-Second
Alerting
04

Jurisdiction-Specific Rule Engine

Dynamic compliance rules that adapt to the regulatory requirements of over 50 jurisdictions. Our engine automatically applies the correct KYC/AML thresholds and transaction limits based on user geography, future-proofing your operations.

50+
Jurisdictions Supported
Instant
Rule Updates
05

Immutable Audit Trail

Every compliance decision, risk score, and screening result is immutably logged on-chain. Provides regulators with a transparent, tamper-proof record, significantly simplifying audits and demonstrating robust governance.

100%
Data Integrity
On-Chain
Verifiable Proof
06

Compliance Team Productivity Suite

A unified dashboard with case management, investigation tools, and workflow automation. Empowers your team to handle complex investigations 3x faster with clear visualizations and automated evidence gathering.

3x Faster
Case Resolution
Single Pane
Unified Dashboard
Scalable Solutions for Every Stage

Implementation Tiers for AI Compliance Oracle

Choose the right service level for your institution's AI compliance verification needs, from initial proof-of-concept to full-scale production.

Feature / ServiceStarterProfessionalEnterprise

AI Model Risk Assessment & Scoring

On-Chain Verification Smart Contracts

Basic Set

Custom Logic

Full Suite + Upgrades

Real-Time Monitoring & Alerting

24h Delay

1h Delay

Real-Time

Incident Response SLA

Best Effort

< 12 Hours

< 1 Hour

Regulatory Report Generation

Monthly

Weekly

On-Demand + API

Multi-Chain Deployment Support

Ethereum Mainnet

EVM L2s (3)

All EVM + Custom

Integration Support

Documentation

Technical Guidance

Dedicated Engineer

Annual Audit & Recertification

Custom Rule Engine Development

Estimated Implementation Timeline

4-6 Weeks

8-12 Weeks

12+ Weeks (Custom)

Starting Engagement

$25,000

$85,000

Contact for Quote

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that form the backbone of your application. Our development process is built on audited security patterns and gas optimization from day one, ensuring your protocol is both secure and cost-effective to operate.

  • Full-Stack Expertise: From ERC-20 tokens and ERC-721 NFTs to complex DeFi primitives like automated market makers and staking vaults.
  • Security-First Development: All code follows OpenZeppelin standards and undergoes internal review before delivery for formal audit.
  • Measurable Outcomes: Typical projects achieve audit readiness in 3-4 weeks with a focus on eliminating reentrancy and overflow vulnerabilities.
use-cases
VERIFIED COMPLIANCE FOR INSTITUTIONS

Primary Use Cases and Industries

Our Institutional AI Compliance Verification Oracle provides real-time, on-chain attestations for regulated entities, enabling secure and compliant digital asset operations.

01

DeFi Protocol Compliance

Automated, real-time verification of KYC/AML status for DeFi liquidity pools and lending protocols. Ensure institutional participation meets global regulatory standards without sacrificing composability.

< 500ms
Verification Latency
100+
Jurisdictions Supported
02

Tokenized Asset Issuance

On-chain proof of compliance for security token offerings (STOs), real-world assets (RWAs), and regulated stablecoins. Integrate directly with issuance platforms for automated investor accreditation checks.

SEC, MiCA
Frameworks
24/7
Monitoring
03

Institutional Trading & Custody

Provide verifiable compliance proofs for OTC desks, exchanges, and custodians. Enable seamless, audit-ready settlement by attesting to counterparty eligibility and transaction legitimacy on-chain.

99.9%
Uptime SLA
Zero Leak
Data Privacy
04

Web3 Banking & Payments

Bridge traditional finance and blockchain for banks and payment processors. Verify regulatory status for on-ramp/off-ramp services, cross-border payments, and merchant settlement in digital assets.

FATF Travel Rule
Compliance
Sub-second
Settlement Proof
05

DAO Governance & Treasury Management

Secure institutional participation in decentralized governance. Provide verifiable, non-invasive credentials for DAO members and delegates to meet corporate governance and fiduciary duty requirements.

Sybil-Resistant
Verification
On-Chain
Audit Trail
06

Insurance & Risk Underwriting

Enable parametric insurance and on-chain risk assessment with verified compliance data. Provide immutable proof of policyholder eligibility and regulatory standing for automated claim processing.

Automated
Policy Checks
Real-time
Risk Scoring
Institutional AI Compliance Verification

Frequently Asked Questions

Get answers to common questions about our specialized oracle service for regulated DeFi and institutional applications.

An AI Compliance Verification Oracle is an on-chain service that provides real-time, verifiable attestations that a transaction or smart contract operation adheres to specific regulatory frameworks (like MiCA, FATF Travel Rule) or internal compliance policies (AML, KYC). You need one to automate and enforce compliance at the protocol level, enabling institutional participation, reducing manual review overhead by 80%, and creating immutable audit trails for regulators.

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