We architect and deploy audited, gas-optimized smart contracts that form the foundation of your Web3 product. Our development process is built on security-first principles using OpenZeppelin libraries and follows industry-standard patterns for ERC-20, ERC-721, and custom logic.
LABS
Services
Compliance-as-a-Service for Bitcoin Entities
A turnkey service providing real-time transaction monitoring, audit trail generation, and regulatory reporting (Travel Rule, AML) tailored for custodians and institutional holders.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.
- End-to-End Delivery: From initial design and
Solidity 0.8+development to testing, deployment, and verification on-chain. - Security & Audits: Rigorous internal review plus integration with top audit firms for third-party verification.
- Gas Optimization: Every contract is optimized for minimum transaction costs and maximum user savings.
We deliver battle-tested contracts that power live protocols, ensuring reliability at scale and protecting your users' assets.
key-features-cards
BUILT FOR BITCOIN
Core Compliance Capabilities
Our modular, API-first compliance suite is engineered specifically for Bitcoin-native businesses. We deliver the technical infrastructure to meet global standards without sacrificing performance or user experience.
01
Real-Time Transaction Monitoring
Continuous, on-chain surveillance for Bitcoin transactions. Our proprietary heuristics detect high-risk patterns (mixers, gambling, darknet) with < 100ms latency and < 0.1% false positive rate.
< 100ms
Alert Latency
99.9%
Uptime SLA
02
Automated Travel Rule (FATF 16)
Secure, non-custodial VASP-to-VASP data exchange for Bitcoin. Implements IVMS101 and OpenVASP standards with end-to-end encryption and automated counterparty validation.
IVMS101
Standard
E2E Encrypted
Data Protocol
03
Sanctions & PEP Screening
Screen wallet addresses and transaction counterparties against global sanctions lists (OFAC, UN, EU) and Politically Exposed Persons (PEP) databases. Updates propagate in under 5 minutes.
< 5 min
List Updates
Global
Coverage
04
Risk-Based Customer Due Diligence
Dynamic, tiered KYC workflows that adapt to jurisdiction and customer risk profile. Supports document verification, liveness checks, and blockchain history analysis.
Tiered
Risk Model
Automated
Workflows
05
Comprehensive Audit Trail
Immutable, tamper-evident logging of all compliance actions, decisions, and alerts. Generate regulator-ready reports for specific timeframes or transactions on demand.
Immutable
Logging
On-Demand
Reporting
06
Regulatory Reporting Engine
Automate the generation and submission of Suspicious Activity Reports (SARs) and other mandatory filings. Pre-configured templates for key jurisdictions (US FinCEN, EU AMLD6).
Automated
SAR Filing
FinCEN / AMLD6
Templates
benefits
PROVEN RESULTS
Business Outcomes for Your Institution
Our Compliance-as-a-Service for Bitcoin entities delivers measurable operational and strategic advantages, enabling you to scale with confidence.
01
Accelerated Market Entry
Deploy a fully compliant Bitcoin custody or exchange service in under 4 weeks, bypassing the typical 6-12 month regulatory onboarding process. We handle the technical and procedural integration of AML/KYC frameworks, transaction monitoring, and reporting.
< 4 weeks
Time to Launch
90%
Faster Onboarding
02
Audit-Ready Compliance Posture
Maintain a continuous, demonstrable compliance state for regulators and auditors. Our platform provides immutable audit trails, automated report generation, and evidence packages aligned with FinCEN, FATF Travel Rule, and OFAC standards.
100%
Audit Trail Coverage
24/7
Monitoring
03
Reduced Operational Overhead
Eliminate the cost and complexity of building and maintaining in-house compliance infrastructure. Our service-as-a-subscription model converts large fixed costs into predictable operational expenses, freeing your team to focus on core product development.
60%
Lower TCO
0 FTEs
Dedicated to Compliance Ops
04
Enhanced Institutional Trust
Attract banking partners, institutional investors, and enterprise clients by showcasing a robust, third-party-verified compliance program. Our integration provides the credibility needed for fiat on/off ramps, custody partnerships, and Series B+ fundraising.
Tier-1
Banking Access
Enterprise-Grade
Security SLAs
For Bitcoin and Lightning Network Businesses
Build vs. Buy: Compliance Infrastructure
A detailed comparison of the time, cost, and risk involved in developing a compliance stack in-house versus leveraging Chainscore's managed service.
| Compliance Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Production | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $150K |
Annual Maintenance Cost | $150K+ (2-3 FTEs) | Starting at $60K |
Regulatory Coverage | Manual research & updates | Automated, real-time rule engine |
Transaction Monitoring (AML) | Basic heuristics, high false positives | AI-powered, <1% false positive rate |
KYC/KYB Integration | Multiple vendor APIs to manage | Unified API with 50+ global providers |
Audit Trail & Reporting | Custom-built, prone to errors | Immutable, regulator-ready logs |
Security & Audit Status | Unaudited, high operational risk | SOC 2 Type II, annual third-party audits |
Uptime & Support SLA | Your team on-call | 99.9% uptime, 24/7 SRE support |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts that form the foundation of your Web3 application. Our development process is built on security-first principles, utilizing battle-tested libraries like OpenZeppelin and rigorous audit practices to protect your assets and users.
Deliver a secure, auditable, and gas-optimized contract suite in as little as 2-4 weeks.
- Full-Stack Expertise:
Solidity/Vyperfor EVM chains,Rustfor Solana,Movefor Aptos/Sui. - Compliance Ready: Built-in support for
ERC-20,ERC-721,ERC-1155, and custom regulatory logic. - Gas Optimization: Every line of code is analyzed to reduce transaction costs by 15-40%.
- End-to-End Delivery: From architecture and development to testing, deployment, and mainnet verification.
Compliance-as-a-Service
Frequently Asked Questions
Clear answers to common questions about our Bitcoin compliance infrastructure for VASPs, exchanges, and custodians.
We provide a unified API layer that integrates with your existing Bitcoin node infrastructure. Our service automatically ingests transaction data, applies configurable risk rules (like Travel Rule, AML screening), and generates audit-ready reports. You maintain custody of your keys and data; we provide the compliance logic and reporting dashboard. Typical integration takes 2-3 weeks via our documented API.
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