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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

Move-based Compliance Engine

Build custom, on-chain AML transaction monitoring for Aptos and Sui. We leverage the Move language's resource-oriented model to create precise, automated compliance logic that scales with your protocol.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our process is built for security and speed, delivering a production-ready MVP in 2-3 weeks.

We don't just write code; we build the secure, auditable foundation your on-chain product needs to scale.

  • End-to-End Development: From logic design and Solidity/Rust coding to deployment and verification.
  • Security-First Approach: Adherence to OpenZeppelin standards and comprehensive unit/integration testing.
  • Gas Optimization: Expert tuning to minimize transaction costs and maximize user efficiency.
  • Post-Deployment Support: Full documentation, admin panel setup, and monitoring integration.
key-features-cards
ENTERPRISE-GRADE

Core Capabilities of Our Move Compliance Engine

Purpose-built for financial institutions and regulated Web3 projects, our engine enforces compliance at the protocol level with zero performance overhead.

01

Real-Time Transaction Screening

Automatically screen and block transactions against OFAC, global sanctions, and internal blacklists before they are finalized on-chain. Integrates with leading data providers for up-to-the-minute accuracy.

< 100ms
Screening Latency
99.99%
Accuracy SLA
02

Programmable Policy Engine

Define and deploy granular compliance rules directly in Move modules. Enforce jurisdiction-specific limits, KYC/AML tiers, and transaction velocity controls without modifying your core dApp logic.

50+
Pre-built Rules
1-2 days
Policy Deployment
03

Non-Custodial Identity Layer

Integrate verified identity (KYC) attestations from providers like Fractal or Civic. Bind permissions to on-chain identities while preserving user privacy and self-custody principles.

ZK-Proofs
Privacy Tech
SOC 2 Type II
Compliance
04

Audit-Ready Reporting

Generate immutable, tamper-proof logs of all compliance decisions, rule triggers, and administrator actions. Export comprehensive reports for regulators and internal audits in standard formats.

7-year
Data Retention
Real-time
Dashboards
05

Gas-Optimized Enforcement

Native Move implementation ensures compliance checks add minimal gas overhead. Our engine uses modular design and state optimization to keep transaction costs predictable and low.

< 5%
Gas Overhead
Aptos/Sui
Native Support
06

Security-First Architecture

Built with formal verification principles and audited by leading security firms. Implements role-based access control, multi-sig administration, and failsafe modes to prevent operational lockout.

Formal Verification
Methodology
24/7
Security Monitoring
benefits
PROVEN RESULTS

Business Outcomes: Secure Growth with Compliance

Our Move-based Compliance Engine delivers measurable, auditable outcomes for FinTechs and crypto-native businesses. Go beyond features to achieve tangible business growth with embedded regulatory safety.

01

Accelerated Market Entry

Deploy a production-ready compliance layer in under 4 weeks, not months. Our pre-audited, modular Move modules eliminate the need for custom rule-building from scratch, dramatically reducing your time-to-market.

< 4 weeks
Time to Production
80%
Faster Integration
02

Audit-Ready Operations

Generate immutable, on-chain proof of every compliance decision. Every transaction screening, KYC check, and sanction list validation is logged to the ledger, creating a tamper-proof audit trail for regulators and internal governance.

100%
Immutable Logging
Real-time
Audit Generation
03

Reduced Regulatory Risk

Mitigate exposure to fines and sanctions with automated, real-time policy enforcement. Our engine applies OFAC, Travel Rule, and jurisdiction-specific rules at the protocol level, preventing non-compliant transactions from executing.

Zero
Manual Override Risk
< 100ms
Policy Enforcement
04

Scalable Global Compliance

Manage multiple regulatory regimes from a single, programmable engine. Easily add or modify rules for new jurisdictions without forking your core protocol, enabling seamless expansion into regulated markets.

Unlimited
Jurisdiction Rules
Modular
Rule Updates
05

Enhanced Investor & Partner Trust

Demonstrate institutional-grade compliance to VCs, banking partners, and enterprise clients. Our verifiable, on-chain approach provides the transparency and security required for high-stakes partnerships and funding rounds.

Verifiable
On-Chain Proof
Institutional
Grade Security
Infrastructure Decision Matrix

Build vs. Buy: Custom Move Engine vs. Generic Solutions

A detailed comparison of the cost, risk, and time implications of building a compliance engine in-house versus leveraging Chainscore's specialized Move-based platform.

Key FactorBuild In-HouseGeneric SDK/APIChainscore Move Engine

Time to Production

6-12 months

3-6 months

4-8 weeks

Upfront Development Cost

$250K - $600K+

$50K - $150K

$75K - $200K

Move & Aptos/Sui Expertise Required

Critical (Hire team)

Moderate (Integrate)

None (We provide)

Security & Audit Burden

High (Your responsibility)

Medium (Shared risk)

Low (Pre-audited modules)

Regulatory Rule Flexibility

Full (You build logic)

Limited (Fixed templates)

High (Customizable policies)

Ongoing Maintenance & Updates

Your team (2-3 FTE)

Vendor-dependent

Managed Service (SLA)

Integration with Existing Systems

Custom (Complex)

API-based (Simpler)

White-glove (Tailored)

SLA for Uptime & Support

You define & manage

Standard (e.g., 99.5%)

Guaranteed (99.9%+)

Total Cost of Ownership (Year 1)

$500K - $1M+

$200K - $400K

$150K - $300K

how-we-deliver
PROVEN METHODOLOGY

Our Development & Integration Process

A structured, security-first approach to deliver a production-ready Move-based compliance engine in weeks, not months.

01

Discovery & Architecture Design

We analyze your compliance requirements (AML, KYC, transaction monitoring) and design a modular Move module architecture. This includes defining on-chain policy rules, off-chain data sources, and integration points with your existing stack.

1-2 weeks
Design Phase
100%
Requirement Mapping
02

Core Engine Development

Our team builds the core compliance logic in Move (Aptos/Sui), implementing policy rules as verifiable on-chain modules. We focus on gas efficiency, upgradability patterns, and secure dependency management using the Move Prover for formal verification where applicable.

Move Prover
Formal Verification
OpenZeppelin
Security Standards
03

Integration & API Layer

We deploy and integrate the on-chain modules with your application, providing a clean REST/GraphQL API for policy checks, rule management, and audit log queries. Includes webhook systems for real-time compliance alerts.

< 100ms
API Latency
REST/GraphQL
Interface Options
05

Deployment & Mainnet Launch

We manage the secure deployment to mainnet (Aptos/Sui), including module publishing, governance setup for rule updates, and configuration of multi-sig administrative controls. We provide full documentation and runbooks.

99.9% SLA
Uptime
Zero-downtime
Upgrades
06

Ongoing Support & Monitoring

Post-launch, we offer monitoring dashboards for compliance events, alerting, and analytics. Our team provides support for updating policy rules, adding new jurisdictions, and scaling the engine as your transaction volume grows.

24/7
Monitoring
< 4 hours
Support Response
security
CORE SERVICE

Smart Contract Development

Secure, gas-optimized smart contracts built by Web3-native engineers.

We architect and deploy production-grade smart contracts that power your protocol's core logic. Our development process is built for security and efficiency from day one.

  • Security-First Development: Code built on Solidity 0.8+ with OpenZeppelin libraries, following formal verification patterns.
  • Gas Optimization: Every line is profiled to minimize transaction costs, often reducing fees by 30-50%.
  • Full Audit Readiness: Contracts are structured with clear logic, comprehensive NatSpec comments, and test coverage exceeding 95%.

From ERC-20 tokens and ERC-721 NFTs to complex DeFi vaults and DAO governance systems, we deliver battle-tested code ready for mainnet.

Move Compliance Engine

Frequently Asked Questions

Common questions about our Move-based compliance infrastructure for institutional DeFi and regulated assets.

A Move-based compliance engine is a programmable, on-chain rulebook built using the Move language's inherent security properties. Unlike generic smart contracts, Move's resource-oriented model and linear types provide formal verification capabilities and prevent common vulnerabilities like reentrancy and double-spending by design. This makes it uniquely suited for enforcing complex, tamper-proof compliance logic for assets like securities, stablecoins, and institutional DeFi products.

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