We provide dedicated, managed infrastructure so your team can focus on product, not ops. Our services include high-availability RPC endpoints, archive nodes, and validator services with 99.9% uptime SLAs.
Substrate Parachain AML Solution Design
Blockchain Infrastructure for FinTech & Web3
Enterprise-grade node infrastructure and RPC services for secure, scalable blockchain applications.
- Multi-Chain Support: Deploy on Ethereum, Polygon, Arbitrum, and other leading L1/L2 networks.
- Enhanced Performance: Sub-second latency with global CDN and load balancing.
- Enterprise Security: Isolated environments, DDoS protection, and SOC 2 compliance frameworks.
- Real-Time Data: Access to full historical data and real-time event streams via WebSockets.
Reduce your infrastructure management overhead by 70% and accelerate feature deployment from months to weeks.
Ideal for high-frequency DeFi protocols, NFT marketplaces, and institutional custody solutions requiring bulletproof reliability and regulatory-grade audit trails.
Core Capabilities of Our AML Pallets
Our modular Substrate pallets provide the foundational compliance layer for your parachain, enabling automated, real-time transaction monitoring and risk assessment without sacrificing performance.
Business Outcomes for Your Prediction Market
Integrating a Substrate-based AML/KYC parachain directly into your prediction market's architecture delivers measurable business advantages, from accelerated market entry to enhanced user trust and global scalability.
Accelerated Market Launch
Our pre-built, modular AML modules and compliance tooling reduce your time-to-market by 6-8 weeks, allowing you to launch your prediction market with regulatory safeguards already in place.
Reduced Compliance Overhead
Automate sanctions screening, transaction monitoring, and identity verification on-chain. Slash manual review costs and eliminate the need for multiple third-party compliance vendors.
Enhanced User Trust & Liquidity
Demonstrate a verifiable commitment to security and legal compliance. Attract institutional participants and larger retail traders by providing a transparent, auditable compliance layer.
Global Market Access
Design jurisdiction-aware compliance rules directly into your parachain logic. Enable or restrict features based on user geography, allowing for strategic, compliant expansion into new regions.
Future-Proof Regulatory Agility
A Substrate parachain provides governance-upgradable compliance logic. Adapt to new regulations like MiCA or Travel Rule without costly smart contract migrations or platform forks.
Superior Data Privacy & Control
Implement privacy-preserving KYC (e.g., zero-knowledge proofs) to verify user eligibility without exposing sensitive PII. Maintain user privacy while fulfilling compliance obligations.
Native Pallets vs. External Compliance Services
A technical comparison of integrating AML/KYC compliance directly into your Substrate runtime versus using external, specialized services. This table helps CTOs and architects evaluate the trade-offs in security, control, and development overhead.
| Compliance Feature | Native Pallet Integration | External Service API | Chainscore Hybrid Solution |
|---|---|---|---|
Development Time | 4-6 months | 1-2 months | 2-3 weeks |
Runtime Bloat & Complexity | High | None | Minimal (light client) |
On-Chain Data Exposure Risk | High (sensitive logic) | None | Low (hashed proofs only) |
Regulatory Rule Agility | Slow (forkless upgrade required) | Instant (provider updates) | Flexible (configurable pallet) |
Transaction Latency Impact | High (sync execution) | Very High (external HTTP call) | Low (async verification) |
Audit & Certification Scope | Full runtime audit required | Provider's responsibility | Focused pallet + integration audit |
Ongoing Maintenance Burden | Your team (critical) | Shared with provider | Chainscore SLA (optional) |
Annual Total Cost of Ownership | $150K+ (engineering) | $50K-$100K (subscription) | $75K (fixed-fee package) |
SLA for Uptime & Updates | Your responsibility | 99.5% (typical) | 99.9% (guaranteed) |
Multi-Chain Support | No (chain-specific) | Yes (if provider offers) | Yes (designed for XCM) |
Our Delivery Process: From Design to Runtime
A structured, milestone-driven approach to deliver a production-ready, compliant Substrate parachain with integrated AML/KYC capabilities.
1. Discovery & Compliance Mapping
We analyze your target jurisdictions and user base to map regulatory requirements (FATF Travel Rule, MiCA) directly to technical specifications. This ensures your parachain's design is compliant by default.
2. Architecture & Pallet Design
Our engineers design custom Substrate pallets for identity verification, transaction monitoring, and sanctions screening. We integrate with leading providers like Chainalysis or Elliptic via secure oracles.
3. Development & Security Hardening
We build your parachain with Rust, implementing the designed pallets and security patterns. Every line of custom logic undergoes peer review and automated security scanning before external audit.
5. Parachain Slot Acquisition & Launch
We guide you through the parachain slot auction process on Polkadot or Kusama, including crowdloan strategy. We then manage the final deployment and onboarding to the relay chain.
6. Runtime Monitoring & Compliance Reporting
Post-launch, we provide 24/7 monitoring of chain health and AML rule triggers. We generate automated compliance reports for auditors and generate alerts for suspicious activity patterns.
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom smart contracts that form the backbone of your dApp. Our development process is built for security and speed, delivering a production-ready MVP in as little as 2 weeks.
We don't just write code; we engineer systems that are secure by design and built to scale.
- Security-First Development: Contracts are built with
Solidity 0.8+,OpenZeppelinlibraries, and undergo rigorous internal audits before deployment. - Protocol Expertise: Native development for
ERC-20,ERC-721,ERC-1155,ERC-4626, and custom standards. - Full Lifecycle Support: From initial architecture and development to deployment, verification, and ongoing maintenance on mainnet and testnets.
Frequently Asked Questions
Common questions about our Substrate Parachain AML solution design and implementation process.
A complete design and implementation cycle typically takes 6-10 weeks. This includes a 2-week discovery and requirements phase, 3-4 weeks for core pallet development and integration, and 2-3 weeks for testing, security review, and deployment preparation. For more complex integrations with external data providers or custom rule engines, the timeline may extend to 12-14 weeks. We provide a detailed project plan with milestones at kickoff.
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Our experts will offer a free quote and a 30min call to discuss your project.