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LABS
Services
Automated FATF Travel Rule Implementation
End-to-end service to integrate the FATF Travel Rule (Rule 16) into DeFi protocols and institutional wallets, automating the secure sharing of originator/beneficiary information for VASPs in compliance with global AML standards.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
Deliver a fully functional, gas-optimized contract suite in as little as 2 weeks for your MVP.
- End-to-End Development: From specification and architecture to deployment and verification on
EVMchains. - Security-First Approach: Rigorous internal audits, formal verification, and adherence to
ERC-20,ERC-721, and other key standards. - Integration Ready: Contracts designed for seamless connection to frontends, oracles, and other protocol layers.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Features of Our Travel Rule Solution
Our automated platform delivers the technical infrastructure required for FATF Travel Rule compliance, enabling secure, real-time VASP-to-VASP data exchange without disrupting your user experience.
01
Automated Rule Engine
Real-time transaction screening against global sanctions lists and proprietary risk indicators. Our engine processes over 1 million transactions daily with sub-second latency, ensuring compliance without settlement delays.
< 1 sec
Screening Latency
1M+
Daily Checks
02
Secure VASP Directory & Discovery
Integrated access to a verified, real-time directory of global Virtual Asset Service Providers (VASPs). Automatically validate counterparty identities and establish secure, encrypted communication channels for data transfer.
99.9%
Directory Uptime
5,000+
Verified VASPs
03
Standardized Protocol Support
Out-of-the-box support for major interoperability protocols including IVMS101 data standard, TRP, and TRISA. Ensures seamless, compliant data exchange with any counterparty, regardless of their chosen technical implementation.
3+
Protocols Supported
IVMS101
Data Standard
04
Privacy-Preserving Architecture
Engineered with privacy-by-design principles. Sensitive user data is encrypted end-to-end. We never store PII on our servers, minimizing your data liability and aligning with global privacy regulations like GDPR.
Zero-Knowledge
Proofs
E2E Encrypted
Data Transfer
05
Audit-Ready Reporting & Logging
Comprehensive, immutable logs of all compliance actions, data requests, and responses. Generate standardized reports for regulators in minutes, not days, with a full audit trail for every transaction.
Automated
Report Generation
Immutable
Audit Trail
06
Rapid Integration & Deployment
Pre-built SDKs and REST APIs for seamless integration with your existing wallet, exchange, or custody platform. Most clients achieve full production deployment in under two weeks.
< 2 weeks
Avg. Deployment
REST & SDK
Integration Options
benefits
STRATEGIC ADVANTAGES
Business Outcomes: Beyond Compliance
Our automated Travel Rule solution delivers more than just regulatory checkboxes. It creates a foundation for operational excellence, risk reduction, and market expansion.
02
Operational Efficiency
Reduce manual compliance overhead by 90%. Automate counterparty due diligence, data validation, and secure message routing, freeing your compliance team to focus on high-risk analysis.
90%
Manual Work Reduction
< 100ms
Rule Validation
03
Enhanced Risk Management
Proactively identify and mitigate counterparty risk with real-time sanctions/PEP screening and transaction pattern analysis. Integrates with leading providers like Chainalysis and Elliptic.
Real-time
Screening
SOC 2 Type II
Data Security
04
Scalable Infrastructure
Built for high-volume exchanges. Our system handles 10,000+ transactions per second with 99.9% uptime SLA, ensuring compliance never becomes a bottleneck during market surges.
99.9%
Uptime SLA
10k+ TPS
Throughput
05
Developer Velocity
Integrate in weeks, not months. Our well-documented REST APIs and Webhook system allow your engineering team to deploy a compliant solution without becoming Travel Rule experts.
< 4 weeks
Integration Time
24/7
Dev Support
06
Future-Proof Compliance
Stay ahead of evolving regulations. Our platform receives automatic updates for new FATF guidance and jurisdiction-specific requirements, ensuring continuous compliance without costly re-engineering.
Strategic Decision Analysis
Build vs. Buy: Automated FATF Travel Rule Implementation
A detailed comparison of the time, cost, and risk involved in developing a compliant Travel Rule solution in-house versus partnering with Chainscore Labs.
| Implementation Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Regulatory Compliance | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Ongoing Annual Maintenance | $100K - $200K (team) | Optional SLA from $30K/year |
Compliance & Security Risk | High (unaudited, evolving standards) | Low (pre-audited, standards-track) |
VASP Directory Integration | Manual integration & upkeep | Pre-integrated global network |
Supported Protocols & Chains | Limited to team expertise | EVM, Solana, Bitcoin, 20+ chains |
Data Privacy & Sovereignty | Your responsibility to architect | GDPR-ready, customizable data flows |
Audit Trail & Reporting | Custom build required | Automated, immutable logs & dashboards |
Future-proofing (Rule Updates) | Manual re-engineering required | Handled via managed service updates |
Total Cost of Ownership (3 Years) | $550K - $1.4M+ | $140K - $240K |
how-we-deliver
PROVEN PROCESS
Our Implementation Methodology
Our systematic approach ensures FATF Travel Rule compliance is integrated seamlessly into your existing VASP operations, minimizing disruption and maximizing security.
01
Architecture & Integration Audit
We conduct a deep-dive analysis of your current tech stack and data flows to design a non-invasive integration strategy, ensuring the Travel Rule solution works with your existing AML/KYC and transaction systems.
2-3 days
Initial Assessment
Zero Downtime
Integration Goal
02
Protocol-Agnostic Implementation
We implement the IVMS 101 data standard and support major protocols (TRP, TRISA, Sygna Bridge, OpenVASP) to ensure interoperability with any counterparty VASP, future-proofing your compliance.
4+ Protocols
Supported
IVMS 101
Data Standard
03
Secure Data Handling & Encryption
We deploy enterprise-grade encryption for PII at rest and in transit, with secure key management and role-based access controls to meet global data protection regulations (GDPR, etc.).
AES-256 / RSA
Encryption
SOC 2 Type II
Aligned
04
Automated Workflow Deployment
We automate the entire compliance workflow: from triggering checks on qualifying transactions, securely requesting/receiving data, to logging for audit trails—all without manual intervention.
< 5 seconds
Rule Check
100% Automated
Workflow
05
Testing & Validation Suite
We run comprehensive integration tests, simulate transactions with testnet VASPs, and validate end-to-end data flows to ensure reliability before go-live.
500+ Test Cases
Coverage
Staging Sandbox
Included
06
Go-Live & Ongoing Support
We manage the production deployment, provide team training, and offer 24/7 monitoring with SLAs for system uptime and support response to ensure continuous compliance.
99.9%
Uptime SLA
< 1 hour
Critical Support
Technical & Operational Clarity
FATF Travel Rule Implementation: FAQs
Get clear answers to the most common technical and operational questions about implementing the FATF Travel Rule with Chainscore's automated solution.
Standard deployment for our automated Travel Rule API and compliance dashboard takes 2-4 weeks from kick-off to production. This includes integration with your existing VASP infrastructure, data mapping, and a full testing cycle. For complex, multi-jurisdictional deployments, we provide a detailed project plan upfront.
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