We architect and implement purpose-built blockchain solutions that move beyond generic frameworks. Our full-cycle development delivers production-ready networks with custom consensus mechanisms, private/permissioned ledgers, and enterprise-grade security from day one.
LABS
Services
Cross-Chain Compliance & KYT Integration
Embed Know-Your-Transaction (KYT) and AML screening directly into your bridge's smart contract logic. We build compliant, auditable payment rails for institutional and enterprise use cases.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
Build, deploy, and scale custom blockchain networks and smart contract ecosystems tailored to your business logic.
- Layer 1 & 2 Development: Build sovereign chains or app-specific rollups using
Substrate,Cosmos SDK, orArbitrum Nitro. - Smart Contract Ecosystems: Design and deploy complex, gas-optimized
Solidity/Rustcontracts with formal verification. - Node Infrastructure: Provision and manage validator nodes, RPC endpoints, and indexers with 99.95% uptime SLAs.
- Cross-Chain Interop: Integrate bridges and messaging layers (
Wormhole,LayerZero) for seamless multi-chain operations.
We focus on delivering a minimum viable chain in 6-8 weeks, complete with documentation, a block explorer, and a staking dashboard. Our battle-tested development lifecycle includes threat modeling and audit readiness to accelerate your mainnet launch.
key-features-cards
ARCHITECTURE
Core Components of Our Compliance Integration
Our modular compliance stack is engineered for enterprise-grade security and seamless integration, providing real-time risk assessment across any blockchain.
01
Real-Time Transaction Monitoring
Continuous, on-chain surveillance for AML/CFT compliance. We scan every transaction across 30+ EVM and non-EVM chains against global sanctions lists and risk heuristics.
< 100ms
Risk Scoring
30+
Supported Chains
02
Modular KYT Rule Engine
A configurable ruleset for custom compliance logic. Define thresholds for transaction volume, counterparty risk, and jurisdictional flags without writing code.
Zero-Code
Configuration
100+
Pre-built Rules
03
Cross-Chain Entity Clustering
Advanced heuristics to map and cluster wallet addresses to real-world entities, exposing complex fund flows and identifying nested smart contract interactions.
99.5%
Accuracy Rate
Multi-Hop
Analysis
04
Audit-Ready Reporting & Alerts
Automated generation of compliance reports and real-time alerts for suspicious activity. All data is cryptographically signed and stored for regulatory audits.
24/7
Alerting
FATF Compliant
Report Format
05
Secure API Gateway
Enterprise-grade REST and WebSocket APIs with role-based access control, request signing, and automatic rate limiting. Integrates in days, not months.
99.9%
Uptime SLA
< 2 weeks
Integration Time
06
Smart Contract Risk Assessment
Proprietary analysis of DeFi protocol and smart contract interactions to flag high-risk behaviors like money laundering through mixers or privacy pools.
Automated
Vulnerability Scan
Real-Time
Threat Detection
benefits
DELIVERABLE RESULTS
Business Outcomes for Your Payment Platform
Integrating cross-chain compliance and KYT isn't just a feature—it's a strategic advantage that directly impacts your bottom line and market position. Here are the concrete outcomes you can expect.
01
Global Market Access
Enable seamless, compliant transactions across 15+ major blockchains (Ethereum, Solana, Polygon, etc.) without building separate compliance stacks for each. Expand your TAM instantly.
15+
Supported Chains
0
New Compliance Stacks
02
Real-Time Risk Mitigation
Block high-risk transactions before settlement using our proprietary KYT engine, which analyzes over 100 on-chain risk signals and 50+ off-chain data sources in < 500ms.
< 500ms
Risk Analysis
100+
On-Chain Signals
03
Regulatory Readiness
Achieve compliance with evolving global frameworks (FATF Travel Rule, MiCA, VASP regulations) with automated reporting and audit trails. Pass due diligence from Tier-1 banking partners.
Auto-Generated
Audit Trails
24/7
Regulatory Monitoring
04
Reduced Operational Overhead
Replace manual transaction reviews and fragmented vendor tools with a single API. Our managed service reduces compliance team workload by an average of 70%.
70%
Workload Reduction
1 API
Unified Integration
05
Enhanced User Trust & Onboarding
Implement frictionless, KYC-light flows for low-risk users while maintaining strict controls. Increase conversion rates by screening users based on wallet history, not just documents.
Frictionless
Low-Risk Users
Wallet-Based
Risk Scoring
06
Future-Proof Architecture
Built on modular smart contracts and APIs that adapt to new chains, regulations, and risk models without requiring a full platform rebuild. Stay ahead of the curve.
Modular
Smart Contracts
Zero-Downtime
Updates
Infrastructure Decision Matrix
Build vs. Buy: Integrated Compliance vs. Basic Bridges
Comparing the total cost, risk, and time investment of building a compliant cross-chain bridge in-house versus using Chainscore's integrated KYT solution.
| Factor | Build In-House | Chainscore Integrated KYT |
|---|---|---|
Development Timeline | 6-12 months | 4-8 weeks |
Initial Security Audit Cost | $50K-$150K | Included |
KYT/AML Rule Engine | Requires 3rd-party API integration | Fully integrated, real-time |
Sanctions & Risk Data Coverage | Manual vendor management | Global coverage, auto-updated |
Ongoing Maintenance & Updates | 2-3 FTEs | Fully managed service |
Compliance Audit Readiness | High preparation burden | Pre-built reports & attestations |
Time to First Suspicious Activity Alert | Months (post-integration) | Immediate upon deployment |
Total First-Year Cost | $300K-$700K+ | $75K-$200K |
Regulatory Change Adaptation | Manual, reactive updates | Proactive, automated updates |
how-we-deliver
PROVEN FRAMEWORK
Our Delivery Methodology for Regulated Systems
A structured, auditable process designed for financial institutions and regulated entities. We deliver compliant, production-ready systems with full documentation and security validation.
01
Compliance-First Architecture Review
We begin with a deep-dive analysis of your regulatory requirements (FATF Travel Rule, MiCA, etc.) to design a system architecture that embeds compliance logic from the ground up, avoiding costly retrofits.
50+
Jurisdictions Mapped
Phase 1
Project Kickoff
02
Modular KYT/AML Integration
Seamlessly integrate leading compliance providers (Chainalysis, Elliptic, TRM) or custom rule engines. We handle the complex cross-chain data aggregation and alert logic, providing a unified risk dashboard.
< 100ms
Risk Scoring Latency
10+
Supported Providers
03
Secure, Auditable Smart Contract Development
Development of regulatory modules (e.g., sanctioned address lists, transaction pausing) using formal verification practices and OpenZeppelin libraries, followed by independent security audits.
100%
Test Coverage
Certik
Audit Partners
04
Staging & Regulatory Sandbox Testing
Deploy and rigorously test the full system in a controlled environment that mirrors production. We simulate regulatory reporting, stress-test transaction monitoring, and validate audit trails.
2000+
Test Scenarios
FCA, MAS
Sandbox Experience
05
Production Deployment & SLA Management
Managed go-live with zero-downtime deployments, 24/7 monitoring, and guaranteed SLAs for system uptime and data freshness. We provide full operational runbooks for your team.
99.95%
Uptime SLA
< 5 min
Incident Response
06
Ongoing Compliance & Reporting Support
Continuous monitoring of regulatory changes, automated report generation for authorities, and periodic system reviews to ensure ongoing adherence as rules evolve.
Monthly
Regulatory Updates
Automated
Report Generation
security-standards
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 immutable logic layer of your dApp. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit trails to mitigate risk from day one.
- End-to-End Development: From initial concept and
Solidity/Rustcoding to deployment onEVMorSolana. - Security & Auditing: Formal verification, unit/integration testing, and preparation for third-party audits.
- Gas Optimization: Code reviews focused on reducing transaction costs by up to 40% for end-users.
- Upgradeability Patterns: Implementation of secure proxy patterns (
UUPS,Transparent) for future-proofing.
Deliver a battle-tested, auditable codebase in as little as 4 weeks, accelerating your path to a secure mainnet launch.
Technical & Commercial Details
Frequently Asked Questions on Cross-Chain Compliance
Get clear answers on how Chainscore Labs integrates compliance into your multi-chain operations, from technical implementation to commercial terms.
For a standard integration with 2-3 target blockchains (e.g., Ethereum, Polygon, Arbitrum), deployment and full integration takes 2-4 weeks. This includes risk rule configuration, smart contract audits for on-chain components, and end-to-end testing. Complex deployments with 5+ chains or custom risk models may extend to 6-8 weeks. We provide a detailed project plan within 48 hours of initial scoping.
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