We architect and deploy custom smart contracts that are gas-optimized, audit-ready, and built on Solidity 0.8+ with OpenZeppelin standards. Our development process ensures your core business logic is translated into immutable, secure code on the blockchain.
LABS
Services
Regulatory Compliance Gateway Services
Modular API-first services for integrating identity verification (KYC), transaction monitoring, and regulatory reporting directly into your DePIN payment flows. Built for institutional adoption and cross-jurisdictional operations.
Chainscore © 2026
overview
BUILD
Custom Smart Contract Development
Secure, production-grade smart contracts tailored to your exact business logic and compliance needs.
From tokenomics to complex DeFi mechanics, we build the foundational layer your application relies on.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, minting controls, and governance hooks. - DeFi & DEX: Automated Market Makers (AMMs), liquidity pools, staking mechanisms, and yield aggregators.
- Enterprise Logic: Multi-signature wallets, asset tokenization platforms, and compliant KYC/AML integration modules.
- Security First: Every contract undergoes rigorous internal review and is structured for seamless third-party audit by firms like CertiK or Quantstamp.
key-features-cards
ENTERPRISE-GRADE
Core Compliance Modules We Deliver
Pre-built, battle-tested modules that integrate directly into your dApp or DeFi protocol. We deliver certified compliance logic, not just advisory services.
03
Risk-Based AML Scoring Engine
Dynamic risk scoring for wallets and transactions using on-chain heuristics, volume analysis, and counterparty clustering. Configurable thresholds for your risk appetite.
50+
Risk Heuristics
Real-time
Scoring
05
Regulatory Reporting API
Automated generation and submission of Suspicious Activity Reports (SARs) and transaction reports to meet MiCA, FATF, and local regulator requirements.
FATF, MiCA
Frameworks
API-first
Integration
06
Jurisdiction & Licensing Engine
Geo-blocking, IP analysis, and license validation to ensure your service operates within approved regions. Maintains an audit trail for regulatory examinations.
200+
Jurisdictions Mapped
Automated
Enforcement
benefits
STRATEGIC ADVANTAGES
Why Integrate a Compliance Gateway
A dedicated compliance gateway is not a cost center—it's a strategic asset that accelerates growth, de-risks operations, and builds institutional trust.
01
Accelerate Time-to-Market
Integrate pre-built, audited KYC/AML/KYB modules in weeks, not months. Launch compliant products faster than building in-house or using fragmented point solutions.
< 3 weeks
Integration Time
100+
Pre-built Rules
02
Mitigate Regulatory Risk
Stay ahead of global regulations (FATF, MiCA, Travel Rule) with automated rule updates. Our legal team monitors 50+ jurisdictions, translating laws into code.
50+
Jurisdictions Covered
24h
Rule Update SLA
03
Reduce Operational Overhead
Consolidate compliance workflows—identity verification, transaction monitoring, reporting—into a single API. Eliminate manual reviews and vendor sprawl.
80%
Less Manual Work
1 API
Unified Interface
04
Enable Institutional Adoption
Provide the audit trails, real-time reporting, and bank-grade security that VASPs, funds, and enterprise partners require to engage with your platform.
SOC 2 Type II
Certification
Real-time
Audit Logs
05
Optimize User Experience
Implement frictionless, embedded compliance. Use risk-based authentication and modular checks to minimize drop-off while maintaining strict security.
< 60 sec
Onboarding Time
95%+
Pass-Through Rate
06
Future-Proof Your Stack
Our gateway architecture is protocol-agnostic, supporting EVM, Solana, and emerging L2s. Scale compliance logic alongside your product roadmap.
EVM + Solana
Protocol Support
Zero-Downtime
Updates
From Compliance Readiness to Full-Scale Production
Phased Implementation Roadmap
A structured, milestone-driven approach to integrating our Regulatory Compliance Gateway, ensuring a secure, compliant, and scalable launch for your Web3 application.
| Phase & Milestone | Core Deliverables | Timeline | Client Involvement |
|---|---|---|---|
Discovery & Risk Assessment | Compliance gap analysis, Jurisdictional mapping, Regulatory requirements document | 1-2 weeks | Provide business model, target markets, and existing documentation |
Architecture & Integration Design | Technical design document, API specification, Smart contract audit scope | 2-3 weeks | Review and approve technical approach and data flows |
Core Gateway Deployment | Deployed compliance smart contracts, KYC/AML rule engine, On-chain monitoring setup | 3-4 weeks | Provide test credentials and sandbox environment access |
Staging & Penetration Testing | Full integration in staging, Security audit report, Compliance simulation results | 2-3 weeks | User acceptance testing (UAT) and feedback |
Production Launch & Go-Live | Production deployment on mainnet, Incident response plan, Team training session | 1 week | Final approval for launch and marketing coordination |
Ongoing Support & Updates | Real-time monitoring dashboard, Quarterly compliance updates, 24/7 SLA support | Ongoing | Regular review meetings and alert management |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect, develop, and deploy custom smart contracts that form the immutable logic layer of your application. Our process is built for security and speed, delivering a 2-week MVP or a full production system with 99.9% uptime guarantees.
- Full-Stack Expertise: From
ERC-20/ERC-721tokens to complex DeFi protocols and DAO governance systems. - Security-First Development: Built on
Solidity 0.8+with OpenZeppelin standards, followed by rigorous audits and formal verification. - Gas Optimization: Every line of code is optimized for minimum execution cost, saving your users real money.
We don't just write code; we deliver the secure, auditable foundation your product needs to launch with confidence and scale without limits.
Regulatory Compliance Gateway
Build vs. Buy vs. Partner Analysis
A clear comparison of approaches to implementing a compliant transaction screening and reporting system for your Web3 product.
| Key Factor | Build In-House | Buy Generic API | Partner with Chainscore |
|---|---|---|---|
Time to Initial Deployment | 6-12+ months | 2-4 weeks | 4-8 weeks |
Upfront Development Cost | $250K - $500K+ | $10K - $50K | $50K - $150K |
Jurisdictional Rule Coverage | Your team's research | Limited (US/EU) | Global (50+ jurisdictions) |
Sanctions & AML List Updates | Manual, delayed | Weekly batch | Real-time (sub-1hr) |
Smart Contract Integration | Custom, unproven | API-only | Pre-audited SDKs & smart contracts |
Audit & Security Burden | High (your liability) | Medium (shared) | Low (our liability, audited) |
Ongoing Maintenance & Updates | Full internal team | Vendor dependency | Managed service with SLA |
Custom Rule Engine | Fully customizable | Not available | Configurable for your risk model |
Annual Total Cost of Ownership (Year 1) | $300K - $600K+ | $75K - $200K | $100K - $250K |
Compliance Audit Readiness | Build documentation | Basic logs | Full audit trail & reporting suite |
Technical and Commercial Details
Compliance Gateway FAQs
Answers to the most common questions from CTOs and founders evaluating our regulatory infrastructure for Web3 applications.
Standard deployment for our core AML/KYC and transaction monitoring modules takes 2-4 weeks from kickoff to production. Complex integrations with custom risk rules or multiple jurisdictional requirements can extend this to 6-8 weeks. We provide a detailed project plan within the first 3 business days of engagement.
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