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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

Custody Compliance Dashboard & Analytics

A centralized platform for compliance officers to monitor custody activities, detect violations, and automate reporting for tokenized assets.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy custom smart contracts that are audit-ready from day one. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring security and gas efficiency for your ERC-20, ERC-721, or custom token logic.

Reduce your time-to-market from months to weeks with our battle-tested development framework.

  • End-to-End Development: From technical design and implementation to testing and mainnet deployment.
  • Security-First: All code follows industry best practices and undergoes rigorous internal review.
  • Gas Optimization: We minimize transaction costs, a critical factor for user adoption and protocol economics.
  • Ongoing Support: Post-deployment maintenance, upgrade planning, and integration support.
key-features-cards
ENTERPRISE-GRADE OVERSIGHT

Core Monitoring & Reporting Capabilities

Our dashboard delivers the real-time visibility and audit-ready reporting that institutional clients and regulators demand. Built for security, scalability, and compliance.

01

Real-Time Asset & Transaction Monitoring

Track all custody activity across wallets and protocols with sub-5-second latency. Set custom alerts for suspicious transfers, unauthorized withdrawals, or policy breaches.

Why it matters: Proactive risk management and immediate incident response.

< 5 sec
Alert Latency
24/7
Surveillance
02

Automated Regulatory Reporting

Generate FINRA, FATF Travel Rule, and jurisdiction-specific reports with one click. Our system aggregates transaction data, calculates tax liabilities, and formats for direct submission.

Why it matters: Eliminate manual compliance work and reduce audit preparation from weeks to hours.

95%
Time Saved
10+
Report Templates
03

Proof-of-Reserves & Solvency Audits

Continuously verify client asset backing with cryptographic proofs. Generate public or private attestation reports to demonstrate full reserve coverage and operational integrity.

Why it matters: Build market trust and meet exchange licensing requirements with transparent, verifiable proof.

On-Demand
Attestation
Zero-Knowledge
Verification
04

Customizable Risk Dashboards

Tailor executive and operational views with drag-and-drop widgets. Monitor TVL, counterparty exposure, geographic distribution, and protocol concentration in real-time.

Why it matters: Empower leadership with actionable insights and provide ops teams with the granular data they need.

50+
Data Points
Role-Based
Access Control
05

Immutable Audit Trail & Logging

Every administrative action, policy change, and transaction approval is cryptographically signed and stored on an immutable ledger. Provides a tamper-proof record for internal and external auditors.

Why it matters: Achieve SOC 2 Type II and ISO 27001 compliance with verifiable operational controls.

Immutable
Data Integrity
Granular
Event Logging
06

API-First Data Integration

Seamlessly pipe custody data into your existing BI tools (Tableau, Power BI), internal risk engines, or data lakes via RESTful APIs and webhooks. Supports custom data models.

Why it matters: Unify your financial data stack without manual exports, enabling advanced analytics and automated workflows.

REST & Webhook
Delivery
< 100ms
API Latency
benefits
ACTIONABLE INSIGHTS & AUTOMATION

Business Outcomes for Your Compliance Team

Our Custody Compliance Dashboard transforms raw blockchain data into clear, auditable workflows. We deliver the tools your team needs to operate with confidence and efficiency.

01

Real-Time Risk Monitoring

Automated detection of high-risk transactions, suspicious wallet clustering, and AML pattern alerts. Reduce manual review time by 80% with configurable rule engines.

< 2 sec
Alert Latency
80%
Review Time Saved
02

Automated Reporting & Audit Trails

Generate regulatory reports (FATF Travel Rule, FinCEN) with one click. Every action is logged to an immutable, timestamped audit trail for examiners.

1-Click
Report Generation
100%
Audit Coverage
03

Wallet Screening & KYT

Continuous Know-Your-Transaction (KYT) screening against 50+ risk databases and on-chain threat intelligence. Flag sanctioned addresses before settlement.

50+
Risk Feeds
99.9%
Screening Uptime
04

Portfolio Compliance Guardrails

Enforce internal policies and regulatory limits automatically. Set rules for concentration, jurisdiction exposure, and asset class restrictions with hard stops.

0
Policy Breaches
Real-Time
Enforcement
05

Stakeholder Transparency Portal

Provide secure, role-based access for internal auditors and regulators. Customizable dashboards show proof of reserves, transaction history, and compliance status.

RBAC
Access Control
24/7
Data Availability
06

Regulatory Change Management

Stay ahead of evolving MiCA, FATF, and local regulations. Our platform includes a regulatory library and notifies you of required workflow updates.

Proactive
Alerts
30+
Jurisdictions Tracked
Make an informed infrastructure decision

Build vs. Buy: Compliance Dashboard Comparison

A detailed comparison of the cost, time, and risk involved in developing a custody compliance dashboard in-house versus partnering with Chainscore Labs.

Key FactorBuild In-HouseBuy with Chainscore

Time to Market

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $500K+

$75K - $150K

Security Audit Requirement

High Risk (Unaudited)

Pre-Audited & Secure

Ongoing Maintenance & Updates

2-3 FTEs ($300K+/year)

Included in SLA

Real-time Chain Support

Manual Integration (Slow)

Pre-built for 15+ Chains

Regulatory Rule Engine

Custom Build (High Complexity)

Pre-configured (FATF, Travel Rule)

Uptime & Reliability SLA

Your Responsibility

99.9% Guaranteed

Expertise Required

Hire Blockchain & Compliance Teams

Our Team is Your Team

Total Cost of Ownership (Year 1)

$550K - $800K+

$150K - $250K

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 on EVM and Solana that power your core business logic. Our development process is built for enterprise-grade security and regulatory readiness from day one.

  • Audit-Ready Code: Contracts are developed using Solidity 0.8+ or Rust, with OpenZeppelin libraries and formal verification patterns.
  • Gas Optimization: We deliver contracts with up to 40% lower gas costs through advanced optimization techniques.
  • Compliance by Design: Integrate modular components for KYC/AML, pausable functions, and upgradeable proxies.

We don't just write code; we deliver a secure, auditable, and maintainable asset that forms the foundation of your protocol.

Our full-service delivery includes comprehensive testing, deployment scripts, and developer documentation, ensuring your team can own and iterate on the codebase post-launch. Typical delivery for an MVP suite is 2-4 weeks.

Custody Compliance Dashboard & Analytics

Frequently Asked Questions

Get clear answers on how our compliance dashboard integrates with your custody operations, deployment process, and security standards.

Standard deployment and integration takes 2-3 weeks. This includes connecting to your existing custody infrastructure (like Fireblocks, Copper, or Ledger Vault), configuring your specific compliance rules, and training your team. Complex multi-entity or multi-jurisdiction setups may extend to 4-5 weeks.

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