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Free 30-min Web3 Consultation
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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 Cross-Chain Compliance Monitor

A real-time dashboard automating regulatory compliance for assets held across decentralized networks. We deliver automated KYC/AML checks, transaction screening, and audit-ready reports to meet institutional standards.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production from day one.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and comprehensive testing suites to ensure reliability and prevent costly exploits.

From tokenization to complex DeFi logic, we deliver production-ready code with a clear path to audit and mainnet deployment.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi & DAOs: Automated market makers, staking pools, governance modules.
  • Security Focus: Formal verification, gas optimization, and multi-signature deployment controls.
  • Deliverables: Fully documented source code, deployment scripts, and a technical audit readiness package.
key-features-cards
ENTERPRISE-GRADE MONITORING

Core Compliance Capabilities We Deliver

Our institutional-grade compliance monitor provides real-time, cross-chain surveillance to meet regulatory requirements and mitigate risk. Built for financial institutions and large-scale protocols.

benefits
TANGIBLE RESULTS

Business Outcomes for Your Compliance Team

Our Institutional Cross-Chain Compliance Monitor delivers measurable improvements to your compliance operations, reducing manual effort and increasing coverage.

01

Automated Transaction Monitoring

Real-time screening of cross-chain transactions against OFAC, global sanctions, and internal risk lists. Eliminates manual blockchain explorer checks, freeing up analyst time for high-value investigations.

> 95%
Time Saved
24/7
Coverage
02

Unified Risk Reporting

Consolidated dashboards and scheduled reports for all monitored chains (Ethereum, Solana, Polygon, etc.). Provides a single source of truth for audits and regulatory examinations.

1 Dashboard
All Chains
Audit-Ready
Exports
03

Proactive Alerting & Workflows

Configurable alerts for suspicious patterns (e.g., mixing services, high-risk jurisdictions) integrated directly into your team's Slack, Teams, or ticketing system.

< 60 sec
Alert Latency
Custom Rules
Supported
04

Regulatory Evidence Logging

Immutable, timestamped logs of all screening decisions and risk assessments. Creates a defensible audit trail for regulators demonstrating proactive compliance.

Immutable
Proof
GDPR Ready
Data Handling
Cost and Capability Breakdown

Build vs. Buy: Compliance Monitoring Analysis

A detailed comparison of the total cost of ownership, development time, and operational risk between building a cross-chain compliance monitor in-house versus using Chainscore's managed service.

FactorBuild In-HouseChainscore Managed Service

Time to Production

6-9 months

4-6 weeks

Initial Development Cost

$250K - $500K+

$75K - $150K

Annual Maintenance Cost

$150K - $300K

$50K - $100K (SLA)

Security & Audit Overhead

High (Unaudited Risk)

Low (Pre-Audited Framework)

Supported Chains (Initial)

1-2 chains

Ethereum, Polygon, Arbitrum, Base, Optimism

Real-time Alerting

Custom Build Required

Pre-built with 50+ risk rules

Regulatory Rule Updates

Manual Implementation

Automated, Quarterly Updates

Team Requirements

3-5 Sr. Blockchain Devs

Your Product Team + Our Experts

Uptime & Reliability SLA

Your Responsibility

99.9% Guaranteed

Total Cost (Year 1)

$400K - $800K+

$125K - $250K

how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE

Our 4-Phase Delivery Process

A structured, milestone-driven approach to deploying your institutional-grade cross-chain monitoring solution. We ensure clarity, security, and rapid time-to-market at every stage.

01

Phase 1: Discovery & Architecture

We conduct a technical deep-dive to define your compliance rules, target chains (Ethereum, Solana, Polygon, etc.), and data requirements. Deliverables include a detailed technical specification and a finalized project roadmap.

1-2 weeks
Duration
10+ Chains
Protocols Analyzed
02

Phase 2: Core Engine Development

Our engineers build the secure monitoring engine, including multi-chain data ingestion, custom rule logic, and alerting systems. All code follows enterprise security standards and is ready for your internal audit.

3-4 weeks
Development
100%
Code Coverage
03

Phase 3: Integration & Staging

We integrate the monitor with your existing systems (databases, SIEM, dashboards) and deploy to a private staging environment. You receive full documentation and conduct UAT with real, anonymized transaction data.

2 weeks
Integration
24/7
Staging Support
04

Phase 4: Production Deployment & SLA

Final security audit and production deployment. We provide a 99.9% uptime SLA, ongoing maintenance, and 30 days of post-launch support to ensure your compliance operations run smoothly from day one.

99.9%
Uptime SLA
< 1 hour
Mean Time to Resolution
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.

We deliver audited, gas-optimized contracts built on Solidity 0.8+ with OpenZeppelin security patterns. Our development process ensures zero critical vulnerabilities before mainnet deployment.

  • DeFi: Custom DEXs, lending protocols, yield strategies.
  • NFTs: ERC-721A/1155 with advanced minting & royalty logic.
  • Enterprise: Custom logic for supply chain, identity, and asset tokenization.

From spec to audit in as little as 4 weeks.

We provide full lifecycle support: architecture, development, testing, auditing, and post-deployment monitoring. Our contracts are built for mainnet resilience and include upgradeability patterns like Transparent Proxy.

For CTOs and Compliance Officers

Compliance Monitor FAQs

Common technical and operational questions about deploying a real-time, institutional-grade cross-chain compliance monitoring system.

A standard deployment of our Institutional Cross-Chain Compliance Monitor takes 3-5 weeks from kickoff to production. This includes 1 week for initial integration and configuration, 2 weeks for custom rule development and testing on testnets, and 1-2 weeks for final security review and go-live. Complex multi-chain deployments with 5+ networks may extend to 6-8 weeks.

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
Institutional Cross-Chain Compliance Monitor | Chainscore Labs | ChainScore Guides