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
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-Grade Affiliate Compliance Audits

Comprehensive smart contract and system audits for affiliate and referral platforms. We ensure regulatory adherence, secure fund handling, and verifiable on-chain compliance reporting for enterprises.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic and audited for deployment.

We architect and deploy custom Solidity/Rust smart contracts that form the foundation of your Web3 application. Our development process is built for security and speed, delivering a production-ready MVP in 2-4 weeks.

  • Full Lifecycle Development: From requirements and architecture to deployment and maintenance on EVM/Solana/Cosmos.
  • Security-First Approach: All code follows OpenZeppelin standards and undergoes internal review before third-party audits.
  • Gas Optimization: We write for efficiency, reducing user transaction costs by 15-40% on average.

We don't just write code; we deliver the secure, auditable backbone your product needs to launch with confidence.

key-features-cards
COMPREHENSIVE SCOPE

What Our Institutional-Grade Compliance Audit Covers

Our audit delivers a detailed, actionable report covering the technical, operational, and regulatory pillars of your affiliate program. We provide the clarity and evidence required for institutional partnerships and regulatory confidence.

benefits
DELIVERABLES & GUARANTEES

Business Outcomes of an Institutional Compliance Audit

Our audit process delivers concrete, actionable results that de-risk your affiliate program and provide a clear roadmap for institutional-grade compliance.

01

Comprehensive Risk Assessment

Receive a detailed report mapping your affiliate program against 50+ regulatory frameworks (MiCA, FATF Travel Rule, OFAC) and AML/CFT standards. We identify specific vulnerabilities in your KYC/KYB flows, transaction monitoring, and jurisdictional logic.

50+
Frameworks Analyzed
100%
Coverage Guarantee
02

Actionable Remediation Plan

Get a prioritized, step-by-step technical roadmap to fix compliance gaps. We provide specific code-level recommendations for smart contract logic, off-chain validation services, and data handling to meet institutional requirements.

72 hrs
Plan Delivery
P0-P3
Priority Ranking
03

Auditor-Ready Documentation

We produce the evidence package required for external audits and regulatory examinations. This includes a full compliance matrix, policy gap analysis, and technical architecture diagrams that demonstrate your control environment.

Certified
Documentation
Soc 2
Alignment
04

Smart Contract Security Review

Beyond compliance, our audit includes a focused security assessment of your affiliate reward and payout logic. We check for reentrancy, access control flaws, and economic vulnerabilities that could lead to compliance breaches.

OWASP Top 10
Coverage
Zero Critical
Findings Goal
05

VASP & Counterparty Vetting Framework

We establish a formal process for onboarding and continuous monitoring of affiliate Virtual Asset Service Providers (VASPs). This includes implementing the Travel Rule (IVMS101) and sanction screening protocols.

Automated
Screening
Real-time
Sanctions Check
06

Compliance-as-Code Implementation

We deliver executable compliance rules encoded into your system's logic. This includes modular smart contract components for geoblocking, wallet screening, and transaction limit enforcement that can be updated as regulations evolve.

Modular
Components
< 2 wks
Integration Time
Comprehensive Coverage for Every Stage

Standard Audit Scope & Deliverables

Our tiered audit packages are designed to provide the right level of security and compliance assurance for your affiliate program, from initial launch to institutional scale.

Audit ComponentFoundationCompliance ProInstitutional

Smart Contract Security Audit

On-Chain Logic & Affiliate Rule Validation

Off-Chain API & Data Pipeline Review

AML/KYC Integration Compliance Check

Jurisdiction-Specific Regulation Report (MiCA, FATF)

Real-Time Monitoring & Anomaly Detection

Remediation Support & Re-Audit

1 round

2 rounds

Unlimited

Final Attestation & Public Report

Priority Response SLA

72h

24h

4h

Typical Engagement

$8K - $15K

$25K - $50K

Custom Quote

process-walkthrough
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts.

We architect and deploy custom smart contracts for tokens, DeFi, NFTs, and governance. Our code is built on Solidity 0.8+ with OpenZeppelin libraries, following industry-standard security patterns. Deliverables include full audit readiness, comprehensive documentation, and deployment scripts.

Reduce your time-to-market from months to weeks with our battle-tested development framework.

  • Security-First Process: Multi-stage review, formal verification for critical logic, and integration with Slither/MythX.
  • Full-Stack Delivery: From ERC-20/721 tokens to complex DeFi primitives like AMMs and lending vaults.
  • Post-Deployment Support: Upgradeability planning, monitoring dashboards, and incident response protocols.
Institutional-Grade Affiliate Compliance Audits

Frequently Asked Questions

Get clear answers on our methodology, timeline, and deliverables for ensuring your affiliate program meets global regulatory standards.

A comprehensive audit for a standard affiliate program takes 2-3 weeks. This includes initial scoping, on-chain/off-chain data analysis, risk assessment, and report generation. Complex programs with multi-jurisdictional operations or novel tokenomics may require 4-5 weeks. We provide a detailed project plan within 48 hours of initial consultation.

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
Affiliate Compliance Audits | Chainscore Labs | ChainScore Guides