We architect and deploy custom smart contracts that form the secure, immutable backbone of your Web3 application. Our development process is built on audited patterns and gas-optimized code to ensure reliability and cost-efficiency from day one.
LABS
Services
Bitcoin Privacy Compliance Advisory
Implement privacy-enhancing technologies like CoinJoin while maintaining full compliance with global AML/CFT regulations and travel rule requirements. Our advisory and framework development is designed for VASPs and financial institutions.
Chainscore © 2026
overview
CORE SERVICE
Custom Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic and compliance needs.
From tokenization to complex DeFi protocols, we translate your requirements into robust, on-chain logic.
- Token Standards: Custom
ERC-20,ERC-721,ERC-1155, andERC-4626Vaults with tailored minting, burning, and governance. - DeFi & DAOs: Automated Market Makers (AMMs), staking pools, vesting schedules, and multi-signature governance modules.
- Security First: Development includes static analysis, unit/integration testing, and preparation for third-party audits by firms like CertiK or OpenZeppelin.
- Full Lifecycle: We handle deployment, verification on block explorers, and provide comprehensive documentation for your team.
key-features-cards
STRUCTURED APPROACH
Our Compliance Advisory Framework
A systematic, multi-layered framework designed to help FinTechs and crypto businesses build compliant Bitcoin privacy solutions. We translate complex regulations into actionable technical and operational controls.
01
Regulatory Landscape Mapping
We conduct a comprehensive analysis of your target jurisdictions (FATF Travel Rule, 5AMLD/6AMLD, OFAC) to identify specific obligations for privacy-enhancing technologies (P2P, CoinJoin, Taproot).
30+
Jurisdictions Mapped
FATF, EU
Frameworks Covered
02
Risk-Based Program Design
Development of tailored AML/CFT policies, KYC/CDD procedures, and transaction monitoring rules that balance privacy with compliance, avoiding a one-size-fits-all approach.
Tailored
Risk Models
Audit-Ready
Documentation
03
Technical Control Implementation
Architect and integrate compliance tooling: VASP discovery, transaction screening (chainalysis, elliptic), secure information sharing protocols, and privacy-preserving reporting systems.
Secure
Data Pipelines
API-First
Integration
04
Audit & Gap Analysis
Pre-audit readiness assessments and remediation planning. We identify gaps in your controls against regulatory expectations and industry best practices before external reviews.
Pre-emptive
Gap Analysis
Actionable
Remediation Plan
05
Ongoing Advisory & Monitoring
Continuous support for regulatory change management, program refinement, and handling of complex transactions. We act as your extended compliance team.
Proactive
Updates
Dedicated
Support
06
Stakeholder Training & Reporting
Develop clear reporting for boards and regulators, and provide specialized training for your engineering and operations teams on compliant privacy tech implementation.
Executive
Reporting
Technical
Training
benefits
ACHIEVE REGULATORY CERTAINTY
Business Outcomes for Your Institution
Our Bitcoin Privacy Compliance Advisory transforms regulatory complexity into a competitive advantage. We deliver actionable frameworks and technical controls that enable your institution to operate with confidence, mitigate risk, and unlock new revenue streams in the digital asset economy.
01
Regulatory Gap Analysis & Framework
We conduct a comprehensive audit of your current Bitcoin operations against FATF Travel Rule, BSA/AML, and OFAC sanctions requirements. You receive a prioritized remediation roadmap to achieve full compliance.
15+
Jurisdictions Covered
48 hrs
Initial Assessment
02
Transaction Monitoring & Risk Scoring
Implement a proprietary, on-chain analytics engine to monitor Bitcoin transactions in real-time. Automatically flag high-risk activity for review with auditable logs, satisfying examiner requirements.
99.9%
Detection Accuracy
< 100ms
Alert Latency
03
Travel Rule Solution Implementation
Deploy and integrate a certified Travel Rule protocol (IVMS101) solution for VASPs. We handle interoperability with major providers, ensuring seamless, compliant P2P and cross-border transfers.
FATF Compliant
Protocol Standard
2-4 weeks
Integration Timeline
04
Policy & Procedure Documentation
We draft and operationalize your complete AML/CFT policy, KYC/CDD procedures, and sanctions screening playbooks. Documentation is examiner-ready, tailored to your specific risk profile and products.
Audit-Ready
Documentation
Ongoing
Policy Updates
05
Staff Training & Examiner Preparedness
Conduct specialized training for compliance and front-office teams on Bitcoin-specific risks. We provide mock audit support and act as your technical liaison during regulatory examinations.
CAMS Certified
Instructors
100%
Client Satisfaction
06
Privacy-Enhancing Technology (PET) Advisory
Navigate the complex landscape of CoinJoin, Taproot, and confidential transactions. We develop governance policies for using PETs that balance innovation, user privacy, and regulatory obligations.
Proactive
Risk Mitigation
Future-Proof
Framework
Strategic Decision Analysis
Build vs. Buy: Bitcoin Privacy Compliance
A detailed comparison of the resource investment, risk, and outcomes for developing a compliance framework in-house versus partnering with Chainscore's advisory team.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Operational Compliance | 6-18 months | 4-12 weeks |
Initial Development Cost | $250K - $750K+ | $75K - $200K |
Expertise Required | Hire 3-5 specialists (Legal, AML, Blockchain) | Dedicated advisory team provided |
Regulatory Coverage | Single jurisdiction focus | Multi-jurisdiction framework (US, EU, APAC) |
Risk of Regulatory Gaps | High (untested framework) | Low (battle-tested with 50+ clients) |
Ongoing Monitoring & Updates | Full internal team overhead | Included in advisory retainer |
Integration with Existing Systems | Custom, complex development | Pre-built adapters for major CEXs/KYCs |
Audit & Attestation Readiness | Manual preparation (months) | Pre-packaged for leading auditors |
Total Cost of Ownership (Year 1) | $500K - $1.2M+ | $150K - $300K |
how-we-deliver
STRUCTURED & TRANSPARENT
Our Advisory Engagement Process
A proven, four-phase methodology designed to deliver actionable compliance roadmaps and technical specifications, minimizing your regulatory risk and accelerating your product launch.
01
Compliance Gap Analysis
We conduct a deep-dive audit of your Bitcoin product against global regulatory frameworks (FATF Travel Rule, MiCA, BSA). You receive a prioritized risk matrix and a clear gap report.
5-7 Days
Initial Assessment
15+
Regimes Analyzed
02
Architecture & Solution Design
We architect a technical compliance solution tailored to your stack. This includes VASP discovery protocols, transaction monitoring logic, and data handling specifications.
Custom
Technical Specs
Proven
Design Patterns
03
Implementation Roadmapping
We provide a detailed, phased implementation plan with engineering sprints, integration checkpoints, and vendor selection guidance for tools like Travel Rule solutions.
Phased
Rollout Plan
Clear
Milestones
04
Ongoing Advisory & Audit Support
Post-launch, we offer retainer-based support for policy updates, regulatory change monitoring, and preparation for external audits or examiner reviews.
Continuous
Monitoring
Expert
Audit Prep
For CTOs and Compliance Officers
Bitcoin Privacy Compliance FAQs
Answers to the most common technical and operational questions about our Bitcoin privacy compliance advisory services.
Our audit follows a structured 4-phase methodology: 1) Discovery & Risk Assessment – We map your transaction flows and identify high-risk privacy vectors (e.g., CoinJoin, PayJoin, P2EP). 2) Technical Analysis – We analyze wallet software, node configurations, and transaction patterns against regulatory frameworks like FATF's Travel Rule and OFAC sanctions. 3) Gap Analysis & Reporting – We deliver a prioritized report detailing compliance gaps, specific vulnerabilities, and evidence of non-compliant activity. 4) Remediation Roadmap – We provide actionable steps to implement technical controls, such as UTXO tagging, cluster analysis integration, and reporting workflows.
conclusion
CORE INFRASTRUCTURE
Smart Contract Development
Secure, gas-optimized smart contracts built for production and scale.
We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on audited security patterns and gas-efficient code to ensure reliability and cost-effectiveness from day one.
- End-to-End Development: From initial concept and
Solidity/Rustcoding to deployment onEVMorSolanamainnets. - Security First: All contracts undergo rigorous internal audits and are built using
OpenZeppelinstandards. - Gas Optimization: We deliver contracts with up to 40% lower gas costs through advanced optimization techniques.
- Full Ownership: You receive complete, commented source code and deployment scripts.
Deploy a production-ready, audited smart contract suite in as little as 2 weeks, reducing your time-to-market and technical risk.
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