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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 Gateway Compliance Framework

A production-ready, modular compliance system for institutional stablecoin payment gateways. We design, build, and audit AML/KYC, Travel Rule (FATF 16), and real-time sanctions screening to meet global regulatory standards.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.

We architect and deploy audited, gas-optimized smart contracts on EVM and Solana. Our development process is built for security-first deployment, ensuring your core logic is resilient and efficient.

From concept to mainnet, we deliver contracts that are battle-tested and ready to scale.

  • Custom Tokenomics & DeFi Protocols: ERC-20, ERC-721, AMMs, lending/borrowing pools, and staking mechanisms.
  • Security & Compliance: Full audit trails, formal verification with tools like Slither and MythX, and adherence to OpenZeppelin standards.
  • Gas Optimization: We reduce transaction costs by up to 40% through efficient code patterns and storage strategies.
key-features-cards
ARCHITECTURE

Core Components of Our Compliance Framework

A modular, API-first framework designed to integrate seamlessly into your existing stack, enabling rapid deployment of institutional-grade compliance for digital asset operations.

06

Audit & Compliance Dashboard

Unified portal for compliance officers to monitor risk exposure, review alerts, manage cases, and generate compliance health reports. Provides a single source of truth for internal and external audits.

Real-Time
Risk Metrics
Customizable
Reporting
benefits
ENTERPRISE-GRADE

Why Institutions Choose Our Compliance Framework

Built to meet the stringent requirements of regulated entities, our framework provides the technical and operational foundation for secure, compliant blockchain integration.

01

Regulatory-Agnostic Architecture

A modular framework designed to adapt to global regulations (FATF Travel Rule, MiCA, SEC) without core code changes. We implement jurisdiction-specific modules for AML/KYC, transaction monitoring, and reporting.

50+
Jurisdictions Supported
24h
Policy Update Deployment
02

Institutional-Grade Security & Audits

Multi-layered security with hardware security modules (HSM), SOC 2 Type II compliance, and annual audits by firms like Trail of Bits. All smart contracts undergo formal verification.

SOC 2 Type II
Certified
0
Critical Vulnerabilities
03

Real-Time Risk & Transaction Monitoring

Automated screening against 1000+ global sanctions lists and real-time analysis of transaction patterns for fraud and money laundering. Alerts trigger within <100ms for immediate compliance action.

< 100ms
Alert Latency
99.99%
Screening Accuracy
04

Programmable Compliance Workflows

Define and automate complex compliance logic (e.g., tiered limits, multi-signature approvals for large transfers) directly into your application's business logic via our API.

API-First
Design
< 1 sec
Policy Execution
05

Immutable Audit Trail & Reporting

Every compliance decision and transaction is cryptographically signed and logged to an immutable ledger, generating ready-to-submit reports for regulators like FinCEN and FINMA.

Immutable
Data Integrity
1-Click
Report Generation
06

Dedicated Institutional Support

24/7/365 dedicated engineering and compliance support with SLAs for incident response and consultation. Includes regular briefings on evolving regulatory landscapes.

24/7
Support
15-min
Critical Response SLA
The Infrastructure Decision for Regulated Institutions

Build vs. Buy vs. Our Framework

A clear comparison of the time, cost, and risk involved in developing a compliant gateway in-house, using a generic third-party solution, or leveraging our purpose-built framework.

Key FactorBuild In-HouseGeneric Third-Party SolutionChainscore Institutional Framework

Time to Production

6-12+ months

8-16 weeks

4-8 weeks

Initial Development Cost

$300K - $1M+

$50K - $200K

$75K - $250K

Compliance Coverage (KYC/AML/Travel Rule)

Custom, unproven

Basic, one-size-fits-all

Pre-built, jurisdiction-aware modules

Security & Audit Posture

High risk (custom, unaudited)

Medium risk (shared codebase)

Low risk (battle-tested, audited)

Ongoing Maintenance Burden

Full internal team required

Vendor-dependent, limited control

Managed SLA with 24/7 support

Customization for Your Business Logic

Full control, high complexity

Limited or impossible

Deep, secure integration points

Total Cost of Ownership (Year 1)

$500K - $1.5M+

$150K - $400K

$125K - $350K

Recommended For

Tier-1 banks with massive budgets

Startups needing basic compliance fast

Institutions scaling secure, compliant operations

how-we-deliver
CORE SERVICE

Smart Contract Development

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

We deliver audited, gas-optimized contracts on EVM and Solana that power your core business logic. Our process ensures security-first development with formal verification and comprehensive testing.

  • Custom DeFi Protocols: DEXs, lending/borrowing platforms, yield aggregators.
  • NFT & Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • Enterprise Integration: Cross-chain bridges, oracles, and upgradeable proxy patterns.

Reduce your time-to-market from months to weeks with our battle-tested development framework and 2-week MVP sprint cycle.

For CTOs and Compliance Officers

Compliance Framework FAQs

Technical and operational details for integrating our institutional-grade compliance infrastructure.

Standard deployment for the core compliance gateway is 2-3 weeks. This includes integration with your existing stack, configuration of risk rules, and connection to our sanction screening and transaction monitoring APIs. Complex multi-jurisdictional setups or custom rule engines may extend this to 4-6 weeks.

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
Institutional Gateway Compliance Framework | Chainscore Labs | ChainScore Guides