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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 DAO Treasury Compliance Suite

A fully integrated software suite providing real-time transaction monitoring, immutable audit trails, and automated regulatory reporting for DAO treasuries to meet institutional-grade requirements.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We deliver audit-ready code from day one, using battle-tested patterns from OpenZeppelin and industry-standard Solidity 0.8+. Our development process is built for security and speed.

  • Custom Logic: Token standards (ERC-20, ERC-721, ERC-1155), DeFi primitives, DAO governance, and bespoke protocol rules.
  • Security-First: Formal verification, comprehensive unit/integration testing, and Gas optimization reviews.
  • Full Lifecycle: From architecture and development to deployment, verification, and ongoing maintenance on EVM chains (Ethereum, Polygon, Arbitrum, Base).

Reduce your time-to-market and technical risk. We build the foundational layer your application depends on.

key-features-cards
ENTERPRISE-GRADE CONTROLS

Core Capabilities of the Compliance Suite

Our suite provides the technical infrastructure and governance frameworks required for institutional participation in DAOs, ensuring regulatory adherence and operational integrity at scale.

01

Automated Transaction Monitoring

Real-time screening of all on-chain treasury transactions against OFAC, AML, and internal policy rules. Prevents non-compliant transfers before they are executed on-chain.

< 500ms
Screening Latency
99.9%
Detection Accuracy
02

Multi-Signature Governance Workflows

Enforce institutional-grade approval policies with customizable multi-sig setups (e.g., Gnosis Safe). Configure role-based quorums, timelocks, and delegation for compliant proposal execution.

N-M Configs
Flexible Quorums
Role-Based
Access Control
03

Comprehensive Audit Trail & Reporting

Immutable, tamper-proof logging of all governance votes, treasury movements, and policy changes. Generate audit-ready reports for internal and regulatory reviews.

Immutable
On-Chain Logs
Real-Time
Report Generation
04

Jurisdictional Rule Engine

Dynamically apply compliance rules based on member geography and entity type. Automatically restrict participation or require enhanced due diligence based on regulatory boundaries.

Geo-Fencing
Automated Enforcement
Dynamic
Rule Sets
05

Secure Treasury Vaults

Deploy and manage non-custodial, audited smart contract vaults with granular withdrawal limits, whitelisted destinations, and emergency freeze capabilities.

Non-Custodial
Asset Control
Audited
Smart Contracts
06

Integration & API-First Design

Seamlessly connect with existing enterprise systems (ERP, accounting, KYC providers) via robust APIs. Built for programmatic management and automation.

REST & Webhook
API Access
< 2 Weeks
Integration Time
benefits
MEASURABLE RESULTS

Business Outcomes for Your DAO

Our Institutional DAO Treasury Compliance Suite delivers concrete operational improvements, turning regulatory complexity into a strategic advantage. Here’s what you can expect.

01

Automated Regulatory Reporting

Generate real-time, audit-ready reports for tax authorities (e.g., IRS Form 8949) and financial regulators. Eliminate manual data aggregation and reduce reporting errors to near zero.

> 90%
Time Saved
24/7
Audit Trail
02

Real-Time Treasury Oversight

Gain a unified, multi-chain view of your DAO's assets, liabilities, and cash flow. Set automated alerts for unusual transactions or treasury threshold breaches.

100%
Visibility
< 5 min
Anomaly Detection
03

Streamlined Member Onboarding

Implement compliant KYC/AML verification workflows for new members and contributors directly within your governance framework, ensuring regulatory adherence from day one.

< 48 hrs
Onboarding Time
SOC 2
Data Security
04

Enforced Governance Compliance

Programmatically enforce spending limits, multi-signature rules, and jurisdiction-specific regulations directly within proposal and execution workflows.

0
Compliance Failures
100%
Policy Adherence
05

Reduced Operational Risk

Mitigate financial and legal exposure with automated compliance checks, immutable audit logs, and security practices certified by leading blockchain auditors.

99.9%
Uptime SLA
Certified
Security Audits
06

Accelerated Institutional Adoption

Present a professional, compliant treasury operation to investors, partners, and regulators, unlocking access to traditional finance channels and larger funding rounds.

2-4x
Faster Due Diligence
Enterprise-Grade
Infrastructure
The Cost of In-House vs. Managed Compliance

Manual Processes vs. Chainscore Compliance Suite

Compare the operational overhead, risk exposure, and total cost of building and maintaining institutional-grade treasury compliance in-house versus using our managed suite.

Compliance FactorManual In-House BuildChainscore Managed Suite

Time to Initial Deployment

6-12+ months

4-8 weeks

Upfront Development Cost

$250K - $500K+

$0 (Service Subscription)

Smart Contract Security Audit

External cost: $30K - $100K

Included (Pre-audited modules)

Real-Time Multi-Chain Monitoring

Requires custom indexer & dashboard build

Included (EVM & SVM)

Automated Policy Enforcement (e.g., spend limits)

Manual review or complex custom logic

Included (Configurable rules engine)

Regulatory Reporting & Audit Trail

Manual spreadsheet reconciliation

Included (Immutable, exportable logs)

Ongoing Maintenance & Upgrades

1-2 FTEs ($150K+/year)

Included (Managed by Chainscore)

Expert Security & Compliance Team

Hiring challenge; high turnover risk

Included (Dedicated specialists)

Total Cost of Ownership (Year 1)

$400K - $750K+

$60K - $200K (Tier-based)

Risk of Regulatory Non-Compliance

High (Manual errors, gaps)

Low (Automated, audited system)

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We implement our Institutional DAO Treasury Compliance Suite through a structured, security-first delivery process designed for financial-grade reliability and rapid integration.

01

Discovery & Architecture

We conduct a 2-week technical deep-dive to map your governance flows, treasury policies, and compliance requirements onto a secure, modular smart contract architecture.

2 weeks
Architecture Phase
100%
Requirement Mapping
02

Secure Smart Contract Development

Our team builds your compliance modules using Solidity 0.8+ with OpenZeppelin libraries, implementing role-based access control (RBAC) and on-chain policy enforcement.

OpenZeppelin
Security Standard
Formal Verification
Audit Readiness
03

Multi-Layer Security Audit

Every module undergoes automated analysis, internal peer review, and a final audit by a leading third-party firm (e.g., Trail of Bits, Quantstamp) before deployment.

3 Layers
Security Review
Certified
External Audit
04

Staged Deployment & Integration

We deploy to a testnet for final validation, then execute a phased mainnet rollout with your team, ensuring seamless integration with existing wallets and front-ends.

Testnet First
Deployment Policy
< 72 hours
Go-Live Support
05

Documentation & Knowledge Transfer

We deliver comprehensive technical documentation, admin guides, and conduct training sessions to empower your team to manage and extend the system.

Full SDK
Included
Live Training
Hands-On Sessions
06

Ongoing Support & Upgrades

Benefit from 24/7 monitoring, incident response, and priority access to protocol upgrades and new compliance modules as regulations evolve.

24/7
Monitoring
SLA-Backed
Response Time
security
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 development process is built on OpenZeppelin security patterns, comprehensive unit testing, and formal verification for critical functions.

  • From MVP to Mainnet: Go from concept to a production-ready contract suite in 2-4 weeks.
  • Full-Stack Integration: Contracts are delivered with TypeScript SDKs and API hooks for seamless frontend/backend integration.
  • Security-First: Every contract undergoes manual review, automated analysis with Slither/MythX, and a pre-audit readiness report.

We don't just write code; we deliver auditable, gas-optimized, and upgradeable systems that reduce your time-to-market and technical risk.

Institutional DAO Treasury Compliance

Frequently Asked Questions

Get clear answers on how our compliance suite integrates with your treasury operations, from deployment to ongoing governance.

A standard deployment for a single DAO treasury takes 2-3 weeks from kickoff to production. This includes configuration of your governance rules, integration with your existing Gnosis Safe or multisig, and a full security review. Complex deployments with multiple sub-DAOs or custom policy modules may extend to 4-5 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 DAO Treasury Compliance Suite | Chainscore Labs | ChainScore Guides