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.
Institutional DAO Treasury Compliance Suite
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
- 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.
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.
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.
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.
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.
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.
Secure Treasury Vaults
Deploy and manage non-custodial, audited smart contract vaults with granular withdrawal limits, whitelisted destinations, and emergency freeze capabilities.
Integration & API-First Design
Seamlessly connect with existing enterprise systems (ERP, accounting, KYC providers) via robust APIs. Built for programmatic management and automation.
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.
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.
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.
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.
Enforced Governance Compliance
Programmatically enforce spending limits, multi-signature rules, and jurisdiction-specific regulations directly within proposal and execution workflows.
Reduced Operational Risk
Mitigate financial and legal exposure with automated compliance checks, immutable audit logs, and security practices certified by leading blockchain auditors.
Accelerated Institutional Adoption
Present a professional, compliant treasury operation to investors, partners, and regulators, unlocking access to traditional finance channels and larger funding rounds.
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 Factor | Manual In-House Build | Chainscore 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) |
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.
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.
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.
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.
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.
Documentation & Knowledge Transfer
We deliver comprehensive technical documentation, admin guides, and conduct training sessions to empower your team to manage and extend the system.
Ongoing Support & Upgrades
Benefit from 24/7 monitoring, incident response, and priority access to protocol upgrades and new compliance modules as regulations evolve.
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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.