We architect, develop, and audit custom Solidity/Rust smart contracts that are secure by design. Our focus is on deployable code that meets your exact business logic, from fungible tokens (ERC-20) and NFTs (ERC-721A) to complex DeFi primitives and DAO governance systems.
LABS
Services
Travel Rule (FATF) Compliance Automation
Automated system for VASPs to collect, verify, and securely share required originator/beneficiary information for cross-border transactions, ensuring full FATF Travel Rule compliance.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol or application.
- Security-First Process: Every contract undergoes rigorous internal review and formal verification before being submitted to top-tier auditors like CertiK or OpenZeppelin.
- Gas Optimization: We write efficient code to minimize transaction costs, a critical factor for user adoption and protocol sustainability.
- Full Ownership: You receive complete, well-documented source code and IP rights, enabling full control and future modifications.
We deliver battle-tested smart contracts that reduce your time-to-market by weeks while mitigating the existential risks of vulnerabilities.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our Travel Rule Portal
Our automated platform transforms FATF Travel Rule compliance from a complex operational burden into a seamless, secure, and scalable process. Built for VASPs, exchanges, and financial institutions to meet global regulations with technical precision.
01
Automated Rule Engine & VASP Discovery
Real-time validation of counterparty VASP status and jurisdiction. Our engine automatically applies the correct data transfer rule (IVMS101) based on transaction value and destination, eliminating manual lookups and compliance errors.
< 500ms
VASP Lookup
99.9%
Accuracy SLA
02
Secure, Encrypted P2P Data Exchange
End-to-end encrypted data transfer using industry-standard protocols. We support direct API integrations with major Travel Rule solutions (e.g., Notabene, Sygna, TRP) and secure fallback methods, ensuring guaranteed message delivery.
AES-256/GCM
Encryption
100%
Delivery Audit Trail
03
Real-Time Risk Scoring & AML Screening
Integrated risk assessment for every transaction and counterparty. Screen against global sanctions lists (OFAC, EU) and proprietary risk indicators, with configurable rules to flag and hold high-risk transfers for manual review.
< 2 sec
Screening Time
Global
Watchlist Coverage
04
Immutable Audit Trail & Reporting
Automated logging of all compliance actions, data transfers, and screening results into a tamper-evident ledger. Generate regulator-ready reports for specific timeframes or transactions in minutes, not days.
7+ Years
Data Retention
1-Click
Report Generation
05
Developer-First API & SDKs
RESTful APIs and client SDKs (Node.js, Python, Go) for seamless integration into your existing exchange or wallet infrastructure. Comprehensive documentation and sandbox environment for rapid testing.
< 2 Weeks
Typical Integration
99.95%
API Uptime SLA
06
Jurisdiction-Specific Rule Mapping
Dynamic compliance that adapts to the evolving regulatory landscape. Our system is pre-configured for key jurisdictions (FATF, EU's AMLR, US, Singapore) and updates automatically with new regulatory technical standards (RTS).
50+
Jurisdictions Mapped
Auto-Update
Rule Engine
benefits
STRATEGIC ADVANTAGE
Business Outcomes: Beyond Basic Compliance
Our Travel Rule automation delivers more than just regulatory checkboxes. It becomes a core component of your operational infrastructure, driving efficiency, trust, and market expansion.
01
Accelerated Market Entry
Launch compliant VASP services in new jurisdictions in under 2 weeks, not months. Our pre-integrated network and automated workflows eliminate the manual legal and technical overhead.
< 2 weeks
New Market Launch
50+
Jurisdictions Supported
02
Reduced Operational Overhead
Automate 95% of Travel Rule data requests and responses. Eliminate manual compliance teams for routine transactions, reducing per-transaction compliance cost by over 70%.
95%
Requests Automated
70%+
Cost Reduction
03
Enhanced Partner Network
Gain seamless, automated connectivity to a global network of 300+ VASPs and financial institutions. No more one-off integrations—enable transactions with any TRP-compliant counterparty instantly.
300+
Connected VASPs
100%
TRP Compatibility
04
Superior Risk & Audit Posture
Maintain an immutable, cryptographically verifiable audit trail for every Travel Rule message. Pass regulatory examinations with automated reporting and proof of compliance for every transaction.
100%
Audit Trail Coverage
ISO 27001
Certified Infrastructure
05
Frictionless User Experience
Keep compliance invisible to your end-users. Our non-custodial data flow and UX-optimized consent mechanisms ensure regulatory duties are met without disrupting the customer journey.
0
Manual User Steps
< 100ms
Compliance Latency
06
Future-Proof Protocol Agility
Stay ahead of evolving FATF guidelines and new TRP standards (IVMS 101, TRISA, OpenVASP). Our modular architecture ensures updates are deployed without service disruption.
24h
Protocol Update SLA
99.9%
Uptime Guarantee
FATF Travel Rule Compliance
Build vs. Buy vs. Chainscore: A Clear Choice
A direct comparison of the time, cost, and risk involved in managing Travel Rule compliance for your VASP.
| Key Factor | Build In-House | Buy Generic Solution | Chainscore Managed Service |
|---|---|---|---|
Implementation Timeline | 6-12+ months | 3-6 months | 4-8 weeks |
Upfront Development Cost | $250K - $500K+ | $50K - $150K | $0 |
Ongoing Engineering Burden | Full-time team | Integration & maintenance | Fully managed |
Protocol & Jurisdiction Coverage | You must build & update | Limited, slow to update | Full coverage, auto-updated |
Security & Audit Responsibility | Your liability (high risk) | Shared liability | Our liability (insured) |
Data Privacy & Custody | You manage all data | Vendor controls your data | You retain full custody |
Support & Incident Response | Internal team only | Ticket-based, SLAs vary | 24/7 dedicated engineering |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $150K - $300K | Predictable SaaS fee |
how-we-deliver
PREDICTABLE, TRANSPARENT, AND FAST
Our Delivery Process: From Assessment to Go-Live
A structured, four-phase methodology designed to deliver a fully operational Travel Rule compliance solution in weeks, not months, with zero disruption to your existing operations.
01
Phase 1: Compliance Assessment & Gap Analysis
We conduct a detailed audit of your current VASP operations, transaction flows, and data handling practices against FATF Recommendation 16 and local regulator requirements. You receive a clear, actionable report identifying gaps and a tailored implementation roadmap.
3-5 Days
Assessment Duration
Zero Downtime
During Audit
02
Phase 2: System Design & Integration Planning
Our architects design a custom integration plan for our Travel Rule engine (TRP) with your existing wallet infrastructure, KYC systems, and transaction monitoring tools. We define API specifications, data mapping, and security protocols for seamless interoperability.
1-2 Weeks
Design Finalization
Pre-built Connectors
For Major Wallets
03
Phase 3: Secure Implementation & Staging
We deploy the Chainscore Travel Rule Protocol in your staging environment. Our engineers handle the full integration, including secure key management, PII encryption, and connection to major VASP networks (e.g., TRISA, OpenVASP, Notabene).
2-3 Weeks
Typical Build Time
SOC 2 Type II
Security Foundation
04
Phase 4: Testing, Training & Production Go-Live
We execute comprehensive end-to-end testing with simulated transactions and counterparty VASPs. Your team receives full operational training. We then manage the cutover to production, ensuring immediate compliance for all cross-border transactions.
< 1 Week
Go-Live Process
24/7 Support
Post-Launch
security-architecture
STRATEGIC ADVISORY
Blockchain Infrastructure Consulting
Architect and scale your Web3 stack with expert infrastructure strategy.
We provide end-to-end infrastructure strategy for CTOs building on blockchain. Our consulting delivers a clear roadmap for production-ready systems, from initial architecture to scaling for millions of users.
Get a custom infrastructure blueprint that aligns technical decisions with your business goals and growth trajectory.
- Protocol & Layer Selection: Objective analysis of
EVM L2s,Solana,Cosmos, and others for your specific use case. - Node & Validator Strategy: Design for 99.9%+ uptime, cost optimization, and geographic redundancy.
- Security & Monitoring Architecture: Implement enterprise-grade observability, alerting, and incident response protocols.
- Scalability Planning: Proactive design for handling surges in transaction volume and user onboarding.
Implementation & Support
Travel Rule Compliance: Technical & Operational FAQs
Answers to common technical and operational questions about integrating Chainscore's automated Travel Rule solution for VASPs and financial institutions.
Typical integration and deployment takes 2-4 weeks from kickoff to production. This includes API integration, rule engine configuration, and compliance officer training. For complex, multi-jurisdictional deployments with custom workflows, the timeline extends to 6-8 weeks. We provide a detailed project plan during the discovery phase.
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