We architect and deploy custom smart contracts that are secure by design. Every contract undergoes formal verification and passes audits from firms like Quantstamp and CertiK before mainnet deployment. Our team has delivered over 50+ production contracts with zero critical vulnerabilities.
Institutional Payment Oracle Compliance Suite
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
From tokenomics to governance, we translate your business logic into immutable, gas-optimized code.
Our development process delivers:
- Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features. - Gas optimization reducing transaction costs by 30-60% versus standard implementations.
- Upgradeable proxy patterns using
OpenZeppelinfor future-proof flexibility. - Full test suites with >95% coverage and deployment scripts for all major EVM chains.
We provide end-to-end ownership: from initial architecture and development through to audit management, deployment, and on-chain verification. Get a production-ready MVP in 3-4 weeks with clear documentation and a handover session for your team.
Core Compliance Capabilities
Our Institutional Payment Oracle Compliance Suite provides the foundational infrastructure required to operate in regulated markets. We deliver auditable, real-time compliance tooling that integrates directly into your payment rails.
Real-Time Sanctions Screening
Automated screening of counterparty wallet addresses against global sanctions lists (OFAC, EU, UN) with sub-second latency. Ensures every transaction is compliant before settlement.
Transaction Monitoring & AML
Continuous monitoring of transaction patterns for AML/CFT compliance. Configurable risk scoring, suspicious activity detection, and automated reporting for audit trails.
Jurisdictional Rule Engine
Dynamic enforcement of region-specific regulations (e.g., MiCA, Travel Rule). Geo-fenced transaction policies and automated compliance logic for multi-market operations.
Audit-Ready Reporting
Comprehensive, immutable logs and reports for regulators and internal audits. Exports in standard formats (CSV, JSON) with cryptographic proof of data integrity.
Identity Verification (KYC) Integration
Seamless integration with leading KYC providers for institutional onboarding. Supports multi-signature governance and delegated admin controls for compliance teams.
Smart Contract Compliance Hooks
Programmable compliance checks embedded directly into your smart contract logic. Enforce rules at the protocol level for DeFi, staking, and token transfers.
Business Outcomes for Regulated Platforms
Our Institutional Payment Oracle Compliance Suite delivers measurable, auditable outcomes for financial institutions, payment processors, and regulated DeFi platforms. We focus on quantifiable improvements to your compliance posture and operational efficiency.
Automated Regulatory Reporting
Automate OFAC, AML, and transaction reporting with immutable on-chain logs. Reduce manual compliance overhead by 80% and eliminate reporting errors.
Real-Time Sanctions Screening
Integrate real-time OFAC/SDN list checks directly into payment flows with sub-second latency. Block non-compliant transactions before settlement.
Jurisdiction-Specific Rule Engine
Deploy geo-fenced transaction rules for MiCA, FATF Travel Rule, and local regulations. Programmatically enforce compliance per user jurisdiction.
Audit-Ready Transaction Ledger
Generate cryptographically verifiable proof of compliance for every transaction. Pass external audits with pre-formatted evidence packages.
Institutional-Grade Uptime SLA
Enterprise service with 99.95% uptime SLA, multi-cloud redundancy, and 24/7 monitoring. Built for financial market hours and global operations.
Build vs. Buy: Compliance Oracle Infrastructure
A detailed comparison of the costs, risks, and timeframes associated with developing a compliant payment oracle in-house versus leveraging Chainscore's Institutional Payment Oracle Compliance Suite.
| Factor | Build In-House | Chainscore Suite |
|---|---|---|
Initial Development Time | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $150K - $300K+ | $0 (Subscription Model) |
Compliance Rule Coverage (AML/KYC/Travel Rule) | Requires bespoke integration with multiple providers | Pre-integrated with 50+ global compliance data sources |
Smart Contract Security & Audit Burden | High (Your team's responsibility) | Low (Pre-audited, battle-tested oracle core) |
Ongoing Maintenance & Updates | Dedicated 2-3 person team | Fully managed service with 99.9% SLA |
Regulatory Change Adaptation | Manual, reactive updates (high risk) | Automated, proactive updates included |
Total Cost of Ownership (Year 1) | $400K - $750K+ | $60K - $200K |
Time to First Compliant Transaction | 9+ months | < 2 weeks |
Our Implementation Methodology
A structured, security-first approach to deploying compliant payment oracles, ensuring rapid integration and institutional-grade reliability.
Compliance & Risk Assessment
We conduct a thorough analysis of your target jurisdictions and payment corridors to identify regulatory requirements (e.g., FATF Travel Rule, AML/CFT) and map them to technical controls.
Architecture & Integration Design
Our architects design a tailored oracle solution that integrates seamlessly with your existing payment rails, custody systems, and blockchain networks (e.g., Ethereum, Solana, Polygon).
Smart Contract Development & Audit
We develop, test, and deploy secure, gas-optimized smart contracts for data attestation. All code undergoes rigorous internal review and optional third-party audits (e.g., by Spearbit).
Staged Deployment & Monitoring
We deploy your oracle suite in staged environments (testnet -> mainnet) with comprehensive monitoring, alerting, and a 99.9% uptime SLA for production systems.
Compliance Oracle Implementation FAQ
Answers to the most common questions from CTOs and compliance officers evaluating our Institutional Payment Oracle Compliance Suite.
A standard deployment of the Compliance Oracle suite takes 2-4 weeks from kickoff to production. This includes integration with your existing payment rails, configuration of rule sets (e.g., OFAC sanctions, jurisdictional limits), and a full security review. Complex multi-chain deployments or custom AML rule logic can extend this to 6-8 weeks.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.