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LABS
Services
AML Compliance Tooling for Dark Pools
Configurable on-chain and off-chain tooling for Anti-Money Laundering (AML) checks, transaction monitoring, and regulatory reporting, built specifically for private DeFi exchanges.
Chainscore © 2026
overview
BUILD
Custom Blockchain Development
End-to-end development of secure, scalable blockchain networks and protocols tailored to your business logic.
- Layer 1 & 2 Networks: Build sovereign chains with
Cosmos SDK,Substrate, or custom EVM rollups. - Smart Contract Core: Production-grade
Solidity 0.8+/Rustdevelopment with formal verification. - Node & Validator Setup: Automated deployment, monitoring, and key management for high-availability networks.
- Protocol Design: Tokenomics, governance (
OpenZeppelin Governor), and incentive mechanisms.
Deliver a production-ready mainnet in 8-12 weeks, backed by a 99.9% uptime SLA and comprehensive audit trail.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Components of Our AML Tooling Suite
Our modular tooling suite provides the specific components CTOs need to integrate robust, real-time compliance directly into their dark pool infrastructure, eliminating the need for fragmented third-party services.
01
Real-Time Transaction Monitoring Engine
Proprietary engine scans every on-chain and off-chain transaction in sub-seconds against global sanctions lists, known threat wallets, and behavioral heuristics. Delivers alerts with risk scores and supporting evidence for immediate action.
< 100ms
Average Scan Time
99.9%
Detection Accuracy
02
On-Chain Address Screening & Risk Scoring
Continuous, automated screening of all participating wallet addresses. We maintain and update a proprietary risk database that scores addresses based on historical activity, association with mixers, and exposure to sanctioned entities.
10M+
Addresses Screened Daily
Real-time
List Updates
03
Customizable Rule Engine & Policy Manager
Granular, no-code rule builder allows your compliance team to define and deploy custom transaction limits, geographic restrictions, and counterparty risk policies. Rules execute automatically at the protocol level.
Zero Downtime
Rule Updates
API & UI
Dual Management
04
Immutable Audit Trail & Reporting Module
Automatically generates cryptographically verifiable audit logs for every screened transaction, risk decision, and rule trigger. Exports structured reports ready for regulator submission (e.g., SARs, compliance reviews).
FATF Travel Rule
Report Ready
On-Chain
Log Integrity
05
Smart Contract Integration SDK
Lightweight SDKs for Solidity and Rust (Solana) that allow you to embed compliance checks directly into your pool's settlement logic. Enforce policies at the smart contract level before execution.
< 50ms
Latency Overhead
Modular
Deployment
06
Compliance Dashboard & Alerting
Unified dashboard provides compliance officers with a real-time view of pool activity, risk exposure, and alert queues. Configurable webhook and email notifications for critical events.
24/7
Monitoring
Role-Based
Access Control
benefits
COMPLIANCE INFRASTRUCTURE
Operate Your Dark Pool with Confidence
Chainscore's specialized AML tooling provides the regulatory-grade infrastructure required to launch and scale private trading venues. We handle the compliance complexity so you can focus on liquidity and execution.
01
Real-Time Transaction Monitoring
AI-powered surveillance that screens every OTC trade against global sanctions lists and risk patterns in < 100ms, ensuring continuous compliance without impacting execution speed.
< 100ms
Screening Latency
100%
Sanctions Coverage
02
On-Chain KYC & Identity Vault
Secure, non-custodial identity verification for accredited investors. Integrate with leading providers and anchor verified credentials on-chain with zero-knowledge proofs for privacy.
ZK-Proofs
Privacy Layer
SOC 2 Type II
Data Security
03
Regulatory Reporting Automation
Automated generation of audit trails, trade reconstruction reports, and regulatory filings (e.g., MiFID II, FINRA) tailored for dark pool operations. Eliminate manual compliance overhead.
24/7
Audit Trail
API-First
Integration
04
Customizable Rule Engine
Define and enforce your pool's specific trading rules—size limits, participant tiers, asset restrictions—programmatically. Rules are executed as immutable smart contracts on your private ledger.
Smart Contract
Enforcement
No-Code UI
Rule Builder
05
Institutional-Grade Security & Audit
Architected with financial-grade security. All core compliance logic undergoes third-party audits (e.g., Quantstamp) and is built with enterprise-ready key management.
Third-Party
Security Audits
HSM Support
Key Management
06
Rapid Integration & Deployment
Deploy a compliant dark pool infrastructure in weeks, not months. Our modular APIs and SDKs integrate seamlessly with your existing order matching and settlement systems.
< 4 weeks
Time to Launch
REST & WS
API Support
Tiered Service Levels
Phased Implementation for Scalable Compliance
Compare our modular AML compliance packages designed for dark pools at different stages of growth and regulatory requirements.
| Compliance Feature | Foundation | Advanced | Institutional |
|---|---|---|---|
Smart Contract Audit & Integration | |||
Real-Time Transaction Monitoring | Basic Rules | Advanced Heuristics | AI-Powered + Custom Rules |
On-Chain Address Screening | 10K+ Watchlists | 50K+ Watchlists + Risk Scoring | Unlimited Lists + Proprietary Intel |
Alert Triage & Case Management | Manual Dashboard | Semi-Automated Workflows | Fully Automated w/ Manual Override |
Regulatory Reporting (SAR/CTR) | Template Export | Automated Generation | Direct FIU Integration Ready |
Support & Response SLA | Business Hours | 24/7 < 12h | 24/7 < 1h Dedicated |
Custom Rule Engine | Up to 10 Rules | Unlimited Rules & Logic | |
Deployment Timeline | 2-4 Weeks | 4-6 Weeks | 6-8 Weeks (Custom) |
Implementation Cost | From $25K | From $75K | Custom Quote |
how-we-deliver
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
End-to-end blockchain infrastructure tailored for your specific business logic and performance requirements.
We architect and deploy bespoke blockchain networks and smart contract systems that power your core product. Our full-stack approach ensures seamless integration from the protocol layer to the user interface.
- Layer 1 & 2 Solutions: Build custom
EVM-compatible chains,ZK-rollupnetworks, orSubstrate-based parachains. - Smart Contract Core: Production-grade
Solidity/Rustdevelopment with formal verification and audit-ready code. - Node Infrastructure: Managed validator clusters, RPC endpoints, and indexers with 99.9% uptime SLAs.
- Developer Tooling: Custom SDKs, block explorers, and admin dashboards for complete operational control.
From initial design to mainnet launch and beyond, we provide the foundational technology that scales with your user base and transaction volume.
tech-stack
ENTERPRISE-GRADE FOUNDATION
Built on Proven Privacy and Compliance Tech
Our AML tooling for dark pools is engineered on battle-tested infrastructure, delivering the robust privacy and regulatory compliance required for institutional adoption. We provide the technical bedrock, so you can focus on your core trading logic.
Technical & Operational FAQ
AML Compliance for Dark Pools: Common Questions
Answers to the most frequent questions from CTOs and compliance officers evaluating AML tooling for private trading venues.
Our solution deploys as a modular, on-chain monitoring layer. We provide a suite of smart contract libraries and off-chain agents that integrate via API with your existing order-matching engine and settlement layer. Integration typically involves connecting our risk-scoring API to your trade execution flow and deploying our monitoring contracts to flag and quarantine suspicious transactions before finality. We support EVM-compatible chains (Ethereum, Arbitrum, Polygon) and Solana.
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