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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

Institutional DeFi Compliance Solution Design

Architect end-to-end compliance frameworks for institutional DeFi access, integrating AI-powered KYC/AML, on-chain policy engines, and custodial controls to meet stringent financial regulations and enable secure participation.
Chainscore © 2026
overview
FULL-STACK ENGINEERING

Custom Blockchain Development

Build secure, high-performance blockchain applications from concept to production.

We architect and deploy custom blockchain solutions tailored to your business logic. Our full-cycle development delivers production-ready applications built on EVM, Solana, or Cosmos SDK with 99.9% uptime SLAs.

  • Smart Contract Development: Secure Solidity/Rust contracts with formal verification and audit support.
  • Full-Stack dApps: Frontends, backends, and indexers for seamless user experiences.
  • Protocol Design: Custom tokenomics, governance models, and incentive mechanisms.
  • Integration & APIs: Connect your blockchain layer to existing enterprise systems.

From a 2-week proof-of-concept to a mainnet launch, we provide the technical leadership to turn your vision into a live, scalable product.

key-features-cards
ENTERPRISE-GRADE FOUNDATION

Core Components of Our Compliance Architecture

Our modular architecture provides the technical and regulatory bedrock for institutional DeFi, enabling secure, auditable, and scalable operations that meet global standards.

01

On-Chain Identity & KYC/AML Engine

Integrate verifiable credentials and decentralized identity (DID) protocols with automated sanctions screening and transaction monitoring. We deliver a non-custodial solution that satisfies Travel Rule requirements without compromising user privacy.

100+
Jurisdictions Mapped
< 50ms
Screening Latency
02

Real-Time Transaction Monitoring

Proprietary heuristics and machine learning models analyze wallet behavior and transaction patterns in real-time to flag high-risk activity. Configurable rule sets allow for granular policy enforcement across DeFi protocols.

99.9%
Detection Accuracy
Sub-second
Alert Generation
03

Regulatory Reporting Module

Automated generation of auditable reports for FATF Travel Rule, MiCA, and other global frameworks. Our system aggregates cross-chain data into regulator-ready formats, drastically reducing manual compliance overhead.

10+
Report Formats
90%
Time Saved
04

Smart Contract Policy Enforcement

Embed compliance logic directly into protocol interactions using modular smart contracts. Implement whitelists, transaction limits, and jurisdiction-based access controls that execute autonomously and transparently.

Zero Gas
For End-Users
Formally Verified
Security
05

Cross-Chain Compliance Orchestrator

A unified dashboard and API to manage policies, monitor alerts, and generate reports across Ethereum, Solana, Polygon, and other major L1/L2 networks from a single pane of glass.

15+
Networks Supported
Single API
Integration Point
06

Audit Trail & Evidence Ledger

Immutable, timestamped logging of all compliance decisions, screening results, and policy executions. Provides a tamper-proof record for internal audits and regulatory examinations, built on a private, permissioned ledger.

Immutable
Data Integrity
SOC 2
Compliant Storage
benefits
DELIVERABLES & GUARANTEES

Business Outcomes for Your Protocol

Our Institutional DeFi Compliance Solution Design translates complex regulatory requirements into secure, auditable on-chain logic. We deliver concrete results that accelerate your time-to-market and build institutional trust.

01

Regulatory-Compliant Smart Contracts

Deploy battle-tested smart contracts with embedded compliance logic for KYC/AML, accredited investor verification, and transaction limits. Built on Solidity 0.8+ with OpenZeppelin security patterns.

Certik
Audit Partner
ERC-1400/1404
Standards Supported
02

Secure On-Chain Identity Layer

Integrate a non-custodial identity verification system using zero-knowledge proofs (ZKPs) to enable permissioned access while preserving user privacy. Compatible with leading identity providers.

ZK-SNARKs
Privacy Tech
< 100ms
Verification Time
03

Automated Transaction Monitoring

Real-time surveillance of on-chain activity with configurable rulesets for sanctions screening, suspicious pattern detection, and automated reporting to meet MiCA, FATF Travel Rule, and OFAC requirements.

99.9%
Detection Accuracy
Real-time
Alerting
04

Institutional-Grade Custody Integration

Seamless API integration with leading qualified custodians (Fireblocks, Copper, Anchorage) for secure asset management, multi-sig governance, and transaction signing workflows.

SOC 2 Type II
Compliance
3+
Custodian Options
05

Audit Trail & Reporting Dashboard

A comprehensive administrative dashboard for compliance officers, providing immutable audit logs, customizable reports, and one-click exports for regulatory examinations and internal reviews.

Immutable
Log Storage
24/7
Access
06

Rapid Deployment Framework

Leverage our modular compliance architecture to go from design to mainnet deployment in weeks, not months. Includes full documentation, integration guides, and post-launch support.

< 6 weeks
Time-to-Market
30 days
Post-Launch Support
Strategic Decision Analysis

Build vs. Buy: Compliance Framework Options

A detailed comparison of the time, cost, and risk associated with developing a compliance framework in-house versus leveraging Chainscore's institutional-grade solution.

Key FactorBuild In-HouseChainscore Managed Service

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$75K - $200K

Annual Maintenance & Updates

$150K - $300K

Included in SLA

Security & Audit Overhead

High (Requires multiple external audits)

Low (Pre-audited, battle-tested modules)

Regulatory Coverage

Limited (Your legal team's scope)

Comprehensive (AML/KYC, Travel Rule, Sanctions)

Integration Complexity

High (Custom connectors for each chain/DApp)

Low (Unified API for 15+ EVM chains)

Uptime & Support SLA

Your team's responsibility (No SLA)

99.9% Uptime with 24/7 SRE Support

Expertise Required

Senior Solidity Devs, Legal, Compliance Officers

Your existing engineering team

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

Our structured, four-phase approach ensures your Institutional DeFi solution is compliant by design, secure by default, and ready for production. We deliver predictable outcomes, not just code.

01

Compliance & Risk Assessment

We conduct a deep-dive analysis of your target jurisdictions (e.g., MiCA, FATF Travel Rule, SEC guidance) and business model to identify key regulatory touchpoints and design a compliant architecture from day one.

15+
Jurisdictions Mapped
Phase 1
Delivered in 2 Weeks
02

Architecture & Protocol Design

We architect your solution with compliance logic embedded into the smart contract layer and off-chain systems. This includes designing for KYC/AML integration, transaction monitoring, and reporting workflows.

Zero-trust
Design Principle
OpenZeppelin
Security Foundation
03

Secure Development & Auditing

Our team builds and rigorously tests your smart contracts and backend systems. Every module undergoes internal review followed by a formal audit from a top-tier third-party firm before deployment.

100%
Code Coverage Target
Certik | Quantstamp
Audit Partners
04

Deployment & Ongoing Governance

We manage the secure deployment to mainnet or your chosen L2, establish upgrade mechanisms, and provide the monitoring dashboards and reporting tools needed for sustained regulatory compliance.

99.9%
Infra Uptime SLA
< 72h
Incident Response
security
CORE SERVICE

Custom Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the immutable backbone of your Web3 application. Our development process is built on security-first principles, utilizing battle-tested libraries like OpenZeppelin and rigorous internal audits to mitigate risks before deployment.

From concept to mainnet, we deliver contracts that are gas-optimized, upgradeable, and secure by design.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi Primitives: Automated Market Makers (AMMs), staking pools, yield aggregators.
  • Governance Systems: DAO frameworks, multi-sig wallets, and voting mechanisms.
  • Enterprise Logic: Custom business logic for supply chain, identity, and asset tokenization.

Our contracts are delivered with comprehensive documentation and a clear deployment roadmap, ensuring your team can manage and iterate post-launch. We focus on long-term maintainability to support your product's evolution.

Institutional DeFi Compliance

Frequently Asked Questions

Get clear answers on how we design and implement compliant DeFi solutions for regulated institutions.

Our process follows a structured 4-phase approach: Discovery & Scoping (1-2 weeks) to define regulatory requirements and technical architecture, Design & Specification (2-3 weeks) to create detailed compliance logic and smart contract blueprints, Development & Integration (4-8 weeks) for building and testing the on-chain modules, and Deployment & Audit (2-3 weeks) including a final security review and go-live support. We provide weekly syncs and a dedicated technical lead throughout.

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