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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

Wallet Compliance Certification Assistance

We guide FinTech and Web3 projects through SOC 2, ISO 27001, and CryptoAsset Security Standard certifications for their wallet and key management systems, reducing audit time and building enterprise trust.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development with formal verification, gas optimization, and comprehensive audit readiness.

  • Full Lifecycle Development: From Solidity/Rust architecture to mainnet deployment and upgrade management.
  • Security as Standard: Built with OpenZeppelin patterns, automated testing, and third-party audit preparation.
  • Protocol Integration: Seamless connections to Chainlink oracles, AAVE lending pools, and major DEXs.
  • Compliance Ready: Modular logic for ERC-20, ERC-721, and custom standards with built-in admin controls.

Deliver a secure, auditable, and scalable contract foundation in 4-6 weeks, reducing your technical risk and accelerating your go-to-market.

key-features-cards
END-TO-END SUPPORT

Our Certification Assistance Framework

A structured, expert-led process designed to navigate the complexities of wallet compliance certification, ensuring a predictable path to approval with minimal operational disruption.

01

Gap Analysis & Readiness Audit

We conduct a comprehensive technical and procedural audit against target standards (e.g., SOC 2 Type II, ISO 27001, TRUSTe). Receive a prioritized action plan with clear remediation steps.

2-4 weeks
Initial Assessment
100+
Control Points Checked
02

Evidence Collection & Documentation

Our team manages the systematic gathering of required artifacts—security policies, architecture diagrams, access logs, and test results—structured for auditor review.

Centralized
Document Repository
Auditor-ready
Formatting
03

Auditor Liaison & Management

We act as your technical point of contact, managing communications, scheduling, and Q&A sessions with certification bodies to ensure clarity and efficiency.

Dedicated
Single Point of Contact
Response < 24h
SLA for Queries
04

Remediation & Control Implementation

Direct engineering support to implement required technical controls, from key management systems and monitoring to privacy-by-design architecture adjustments.

Expert-led
Implementation
Follows NIST/ISO
Frameworks
05

Continuous Compliance Monitoring

Post-certification, we provide tools and guidance for maintaining compliance, including change management processes and preparation for annual surveillance audits.

Ongoing
Support
Automated
Policy Tracking
06

Security & Privacy by Design Integration

Embed compliance requirements into your SDLC. We review architecture and code for adherence to data protection (GDPR, CCPA) and financial regulations from the start.

Proactive
Risk Mitigation
SDLC Integration
Development Process
benefits
THE COMPLIANCE ADVANTAGE

Why Certify Your Wallet with Chainscore

Move beyond basic KYC. Our certification framework integrates directly with your wallet's architecture, providing verifiable proof of compliance for institutional partners, regulators, and users.

02

Protocol-Agnostic Integration

Our certification adapts to your stack, whether you're building on EVM, Solana, Cosmos, or a custom L2. We map compliance controls directly to your wallet's smart contracts and RPC interactions.

EVM, Solana, Cosmos
Supported Chains
Zero Downtime
Integration
04

Regulatory Mapping & Gap Analysis

We identify specific gaps in your wallet's compliance posture against FATF Travel Rule, MiCA, and OFAC requirements. Receive a prioritized remediation roadmap with clear technical implementation steps.

FATF, MiCA, OFAC
Standards Covered
30-Point
Checklist
Total Cost of Ownership Analysis

Build Internally vs. Partner with Chainscore

A detailed comparison of the time, cost, and risk involved in developing and maintaining a compliant wallet infrastructure internally versus leveraging Chainscore's certified solutions.

Key FactorBuild In-House TeamPartner with Chainscore

Time to Initial Certification

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $500K+

$50K - $150K

Annual Maintenance & Updates

$150K - $300K

Included in SLA

Security & Compliance Risk

High (unaudited, evolving standards)

Low (pre-audited, standards-tracked)

Expertise Required

Hire 3-5 senior blockchain/security engineers

Our dedicated compliance architects

Regulatory Coverage

Limited to in-house research

Global (FATF Travel Rule, MiCA, VASP frameworks)

Audit & Attestation

External firm required ($50K-$100K)

Included with certification package

Ongoing Monitoring

Manual process, high overhead

Automated, real-time compliance dashboard

Total 3-Year Cost Estimate

$700K - $1.4M+

$150K - $450K

Support & Incident Response

Internal on-call rotation

24/7 dedicated engineering support

how-we-deliver
STRUCTURED & PREDICTABLE

Our 4-Phase Certification Process

A transparent, step-by-step framework designed to streamline your wallet's compliance journey, reduce time-to-market, and ensure regulatory readiness.

01

Phase 1: Pre-Assessment & Gap Analysis

We conduct a comprehensive audit of your wallet's existing architecture, policies, and procedures against target certification standards (e.g., SOC 2, ISO 27001). You receive a prioritized action plan with clear remediation steps.

2-4 weeks
Typical Duration
100+
Control Points Reviewed
02

Phase 2: Remediation & Control Implementation

Our experts guide your team through implementing required technical and administrative controls. We provide templated policies, secure code patterns, and infrastructure hardening guides to address identified gaps.

4-8 weeks
Implementation Window
24/7
Technical Support
03

Phase 3: Evidence Collection & Documentation

We systematize the evidence-gathering process, helping you compile audit trails, access logs, and policy artifacts into a defensible, auditor-ready package. This phase ensures no critical evidence is missed.

1-2 weeks
Documentation Sprint
Zero
Findings Overlooked
04

Phase 4: Auditor Liaison & Final Certification

We act as your technical liaison with the independent auditing firm, managing communications, facilitating evidence reviews, and addressing auditor inquiries to secure a successful certification outcome.

2-3 weeks
Audit Engagement
99%
First-Pass Success Rate
Get Your Questions Answered

Wallet Compliance Certification FAQs

Common questions from CTOs and founders about our end-to-end compliance certification process for MPC wallets, smart contract wallets, and custodial solutions.

Our process is structured in four phases to ensure thoroughness and clarity. Phase 1: Scoping & Planning (1 week) - We analyze your wallet architecture and define the audit scope. Phase 2: In-Depth Assessment (2-3 weeks) - Our experts conduct manual code reviews, automated analysis, and test against standards like SOC 2, ISO 27001, and relevant financial regulations. Phase 3: Reporting & Remediation (1-2 weeks) - You receive a detailed findings report with risk ratings and actionable fixes. We provide guidance on remediation. Phase 4: Final Certification (1 week) - We re-audit fixes and issue the formal compliance attestation or certification report.

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