We architect and deploy custom smart contracts that power your core business logic, from token economies to complex DeFi protocols. Our development process is built on security-first principles and battle-tested patterns.
LABS
Services
Regulatory Compliance Gateway Development
Deploy a configurable smart contract and API layer that enforces jurisdictional KYC/AML, transfer restrictions, and tax rules for tokenized assets before settlement finality.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- Security & Audits: Code written in
Solidity 0.8+with OpenZeppelin libraries, followed by third-party audits from firms like CertiK or Quantstamp. - Gas Optimization: Contracts are optimized for low transaction costs and high throughput, critical for user adoption.
- Full Lifecycle: We handle development, testing (
Hardhat/Foundry), deployment, and on-chain verification.
Deliver a secure, audited, and gas-efficient contract suite in 2-4 weeks, reducing your technical risk and accelerating your go-to-market.
key-features-cards
ENTERPRISE-GRADE ARCHITECTURE
Core Components of Our Compliance Gateway
Our modular gateway is built on battle-tested components, designed for seamless integration and robust enforcement of global financial regulations. We deliver a production-ready system, not just a toolkit.
01
Real-Time Transaction Screening
Automated screening against global sanctions lists (OFAC, UN, EU) and proprietary risk databases with sub-second latency. Prevents non-compliant transactions before they reach the chain.
< 100ms
Screening Latency
99.9%
Accuracy SLA
02
On-Chain Address Vetting (KYA)
Proprietary Know-Your-Address engine analyzes wallet history, counterparty exposure, and behavioral patterns to assign risk scores, enabling proactive compliance for DeFi and cross-chain interactions.
50M+
Wallets Analyzed
Real-time
Risk Updates
04
Modular Policy Engine
Drag-and-drop interface to configure jurisdiction-specific rules (MiCA, NYDFS BitLicense). Enforce transaction limits, geographic restrictions, and entity-based permissions without code changes.
Zero-code
Rule Updates
10+
Pre-built Jurisdictions
05
Immutable Audit Trail & Reporting
Tamper-proof logging of all screening decisions and policy actions to an immutable ledger. Generate standardized reports (SAR, CTR) for regulators in one click.
100%
Data Integrity
On-demand
Regulatory Reports
06
Secure API Integration Layer
RESTful and Webhook APIs for seamless integration with your existing exchange, wallet, or custody platform. Includes comprehensive SDKs and 24/7 developer support.
< 2 weeks
Typical Integration
SOC 2 Type II
Infrastructure
benefits
DELIVERABLES
Business Outcomes for RWA Issuers and Platforms
Our Regulatory Compliance Gateway delivers more than just code. We provide a production-ready compliance layer that accelerates your time-to-market and de-risks your tokenization strategy.
01
Accelerated Market Entry
Deploy a fully integrated compliance suite in under 6 weeks, bypassing months of in-house development. Our pre-built modules for KYC/AML, investor accreditation, and jurisdictional rules get your platform live faster.
< 6 weeks
Deployment Time
80%
Dev Time Saved
02
Regulatory Certainty & Audit Trail
Mitigate legal risk with an immutable, on-chain audit trail for every compliance check. Our gateway enforces rules at the protocol level, providing verifiable proof for regulators and auditors.
100%
Transaction Logging
SEC, FINMA, MAS
Framework Ready
03
Reduced Operational Overhead
Automate manual compliance workflows. Our system handles investor onboarding, document verification, and rule enforcement, cutting administrative costs and eliminating human error.
70%
Ops Cost Reduction
24/7
Automated Enforcement
04
Enhanced Investor Trust & Liquidity
Attract institutional capital by demonstrating robust, transparent compliance. Our verified investor status and transfer restrictions create a trusted environment that unlocks larger deal flow.
Institutional
Capital Ready
ERC-3643, ERC-1400
Standards Compliant
05
Future-Proof Compliance Architecture
Adapt to evolving global regulations without costly re-engineering. Our modular design allows for seamless updates to rule engines, KYC providers, and jurisdictional requirements.
Modular
Rule Engine
Multi-Chain
Deployment Ready
06
Seamless Platform Integration
Embed compliance directly into your existing issuance platform or marketplace via our comprehensive APIs and SDKs. Maintain your UX while we handle the regulatory complexity.
REST & GraphQL
API Access
< 1 day
Integration Time
Structured Roadmap to Compliance
Phased Development Tiers
A modular approach to building your Regulatory Compliance Gateway, from foundational integration to a fully managed, enterprise-grade solution.
| Capability | Foundation | Advanced | Enterprise |
|---|---|---|---|
Core KYC/AML Integration | |||
Sanctions & PEP Screening | |||
Multi-Jurisdiction Rule Engine | |||
Real-time Transaction Monitoring | |||
On-Chain Address Risk Scoring | |||
Custom Regulatory Reporting Module | |||
Deployment & Integration Support | Self-service | Guided | Dedicated Engineer |
Compliance Dashboard Access | Read-only | Admin | Multi-tenant Admin |
SLA & Incident Response | Best Effort | < 24h | < 4h with 99.9% Uptime |
Estimated Timeline | 4-6 weeks | 8-12 weeks | 12-16 weeks |
Typical Investment | $25K - $50K | $75K - $150K | Custom Quote |
how-we-deliver
PROVEN FRAMEWORK
Our Delivery Methodology
We deliver regulatory compliance gateways through a structured, transparent process designed for speed, security, and seamless integration with your existing stack.
01
Compliance Blueprint & Gap Analysis
We begin with a deep-dive audit of your target jurisdictions and user flows. We map requirements for AML/KYC, transaction monitoring, and data privacy (GDPR, CCPA) to create a tailored implementation roadmap.
10+
Jurisdictions Mapped
2-3 days
Initial Assessment
02
Modular Architecture Design
We architect your gateway using our battle-tested, modular components for identity verification, sanction screening, and reporting. This ensures flexibility for future regulatory changes and easy integration via API.
99.9%
API Uptime SLA
< 100ms
Screening Latency
03
Secure Integration & Smart Contract Audits
Our engineers integrate the compliance layer directly with your smart contracts and frontend. All related logic undergoes rigorous security review and formal verification to prevent regulatory or financial vulnerabilities.
Zero
Critical Bugs Shipped
OpenZeppelin
Audit Standards
04
Staged Rollout & Compliance Reporting
We deploy in controlled stages (testnet > mainnet) with full monitoring. We deliver automated reporting dashboards for audit trails and regulator submissions, ensuring ongoing compliance posture.
4-6 weeks
Avg. Time to Live
24/7
Compliance Monitoring
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect and deploy custom smart contracts for DeFi, NFTs, DAOs, and enterprise applications. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.
Deliver a secure, scalable foundation for your Web3 product in 2-4 weeks.
Our typical engagement includes:
- Architecture & Design: Specification of
ERC-20,ERC-721,ERC-1155, or custom standards. - Secure Development: Built with
Solidity 0.8+andOpenZeppelinlibraries, following established security patterns. - Comprehensive Testing: Unit, integration, and scenario testing with
HardhatorFoundry. - Deployment & Verification: Mainnet deployment support with full source code verification on Etherscan.
We focus on business logic integrity and long-term maintainability. Every contract is documented and structured for easy upgrades, minimizing technical debt as your protocol evolves.
Regulatory Compliance Gateway
Frequently Asked Questions
Get clear answers on how we build secure, audit-ready compliance infrastructure for Web3 applications.
A Regulatory Compliance Gateway is a middleware layer that integrates regulatory checks (like AML, KYC, sanctions screening, and transaction monitoring) directly into your blockchain application's workflow. You need one to operate legally in regulated markets, protect your platform from illicit activity, and build trust with institutional partners and users. Our gateways reduce integration time from months to weeks and provide a clear audit trail for regulators.
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