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
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

Compliance-as-a-Service for Remittance dApps

A fully managed, API-driven service to offload KYC/AML verification, transaction monitoring, and regulatory reporting for cross-border payment dApps. Reduce your compliance burden and accelerate time-to-market.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom Solidity and Rust smart contracts that form the unbreakable backbone of your Web3 application. Our development process integrates formal verification and comprehensive audit trails from day one, ensuring your logic is both powerful and provably secure.

  • Custom Tokenomics & DeFi Logic: Design and implement ERC-20, ERC-721, and bespoke token standards with advanced features like staking, bonding curves, and governance.
  • Gas-Optimized Code: Every contract is engineered for minimum execution cost, saving your users up to 40% on transaction fees.
  • Security-First Development: We employ OpenZeppelin libraries, follow ConsenSys best practices, and conduct internal audits before third-party review.
  • Full Deployment Suite: We handle deployment, verification on Etherscan/Solscan, and provide a complete interaction library for your frontend.

We don't just write code; we deliver audit-ready, mainnet-deployed contracts in as little as 3 weeks, turning your whitepaper into a live, secure protocol.

key-features-cards
BUILT FOR REMITTANCE

Core Compliance Capabilities

Our modular compliance stack is engineered specifically for high-volume, cross-border payment dApps. We deliver the regulatory infrastructure so you can focus on growth.

05

Smart Contract Compliance Layer

Embed programmable compliance logic directly into your dApp's smart contracts. Enforce whitelists, transaction limits, and jurisdictional rules at the protocol level with our audited Solidity libraries.

OpenZeppelin
Audited
On-chain
Enforcement
06

Compliance Officer Dashboard

A centralized portal for your compliance team to monitor alerts, review cases, manage investigations, and adjust policies in real-time. Includes role-based access control and reporting exports.

Real-time
Alerting
RBAC
Access Control
benefits
DELIVERABLES

Business Outcomes for Your Remittance dApp

Our Compliance-as-a-Service integrates directly into your dApp's architecture, delivering measurable results that accelerate growth and build trust.

01

Accelerated Market Entry

Deploy a fully compliant remittance corridor in under 4 weeks, bypassing 6-12 months of regulatory groundwork. We handle KYC/AML integration, licensing frameworks, and jurisdictional compliance.

< 4 weeks
To Compliance
0
Regulatory Delays
02

Reduced Operational Risk

Mitigate sanctions exposure and regulatory fines with real-time transaction screening against global watchlists (OFAC, UN, EU) and blockchain-native risk intelligence. Automated audit trails ensure full accountability.

99.99%
Screening Accuracy
< 100ms
Risk Check
03

Lower Compliance Overhead

Replace a full-time compliance team with a scalable API. Our service handles customer due diligence, ongoing monitoring, and reporting, reducing your operational costs by up to 70%.

70%
Cost Reduction
API-First
Integration
04

Enhanced User Trust & Growth

Onboard users from 150+ countries with localized, frictionless verification flows. Built-in compliance builds institutional and retail trust, directly increasing user acquisition and transaction volume.

150+
Countries Supported
< 2 min
User Onboarding
05

Future-Proof Regulatory Agility

Stay ahead of evolving global regulations like Travel Rule (FATF 16) and MiCA. Our platform updates automatically, ensuring your dApp remains compliant without costly re-engineering.

24/7
Policy Monitoring
Zero-Downtime
Updates
06

Institutional-Grade Security & Audit

Deploy with confidence. Our compliance modules are built on SOC 2 Type II principles and undergo regular third-party security audits, providing verifiable proof of compliance to partners and investors.

SOC 2 Type II
Framework
Quarterly
Security Audits
Compliance-as-a-Service for Remittance dApps

Build vs. Buy: Managing dApp Compliance

A detailed comparison of the time, cost, and risk involved in building a compliance stack internally versus leveraging Chainscore's managed service.

Compliance FactorBuild In-HouseChainscore CaaS

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$150K - $400K+

$25K - $75K

Ongoing Engineering Burden

2-3 FTE Engineers

Zero (Managed Service)

AML/KYC Screening Coverage

Limited (1-2 providers)

Global (50+ data sources)

Sanctions & PEPs Monitoring

Manual integration

Real-time, automated

Transaction Monitoring Rules

Static, hard-coded

Dynamic, configurable dashboard

Audit Trail & Reporting

Custom-built system

Pre-built, regulator-ready portal

Smart Contract Security

Your responsibility

Pre-audited, battle-tested modules

Response to Regulatory Changes

Months of dev work

Handled within our SLA

Total Cost of Ownership (Year 1)

$300K - $600K+

$80K - $180K

how-we-deliver
PREDICTABLE, SECURE, SCALABLE

Our Integration & Delivery Process

A structured, four-phase methodology designed for FinTechs and remittance dApps to integrate compliance infrastructure with zero operational disruption and guaranteed performance.

01

Discovery & Risk Assessment

We conduct a technical deep-dive into your dApp's architecture and transaction flows to map regulatory requirements. Our team delivers a tailored compliance blueprint, identifying AML/KYC touchpoints and jurisdictional obligations.

48-72 hours
Blueprint Delivery
10+ Jurisdictions
Coverage Mapped
02

Secure API Integration

Deploy our battle-tested, RESTful APIs and Webhook endpoints. We provide SDKs for Solidity (EVM) and Rust (Solana) to embed real-time transaction screening, identity verification, and sanction list checks directly into your smart contract logic.

< 100ms
API Latency
99.95% SLA
Uptime
03

Staging & Penetration Testing

Your compliance module is deployed in our isolated staging environment. We perform end-to-end integration tests and a security audit focused on data privacy and logic integrity before go-live.

SOC 2 Type II
Environment
Zero Critical
Audit Findings
04

Production Deployment & Monitoring

We manage the production cutover and provide 24/7 monitoring dashboards for compliance alerts, audit trails, and performance metrics. Includes ongoing support for regulatory updates and rule engine tuning.

< 2 weeks
Total Timeline
24/7 SRE
Support
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that power your core business logic, from tokenomics to automated workflows. Our development process ensures security-first design, gas optimization, and full audit readiness.

  • Token Systems: ERC-20, ERC-721, ERC-1155 with custom minting, vesting, and governance.
  • DeFi Protocols: Automated market makers (AMMs), lending/borrowing pools, and yield strategies.
  • Enterprise Logic: Multi-signature wallets, supply chain tracking, and verifiable credentials.
  • Security & Testing: Formal verification, comprehensive unit/integration tests, and pre-audit reviews using tools like Slither and Foundry.

Deliver a fully tested, documented, and deployable contract suite in 2-4 weeks, backed by our team's experience across 50+ live protocols.

For Remittance dApps

Compliance-as-a-Service FAQ

Answers to common questions about integrating regulatory compliance into your cross-border payments application.

A standard integration for a remittance dApp takes 2-4 weeks from kick-off to production deployment. This includes KYC/AML provider onboarding, smart contract integration, and a full security audit of the compliance logic. Complex multi-jurisdictional requirements may extend this timeline.

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
Compliance-as-a-Service for Remittance dApps | Chainscore Labs | ChainScore Guides