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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

Regulatory Compliance Development for NeoBanks

End-to-end development and configuration of legal logic, smart contracts, and off-chain workflows to meet MiCA, Travel Rule, and other financial regulations for your institutional offerings.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts on EVM and Solana that power your core business logic. Our focus is on security, gas efficiency, and upgradability from day one.

  • Custom DeFi Protocols: DEXs, lending/borrowing platforms, yield aggregators.
  • Advanced NFT Systems: ERC-721A/1155 with dynamic traits, staking, and royalty engines.
  • Enterprise Logic: Tokenization, supply chain, and automated governance contracts.

We deliver a comprehensive audit package with every contract, including unit tests, gas reports, and security analysis using tools like Slither and MythX.

Our development process ensures rapid time-to-market without compromising security.

  • 2-Week MVP Sprint: Go from spec to testnet deployment.
  • Formal Verification: For critical financial logic using Certora or Halmos.
  • Post-Deployment Support: Monitoring, incident response, and upgrade management.
key-features-cards
BUILDING TRUST INTO YOUR STACK

Core Compliance Development Capabilities

We engineer compliance directly into your neo-banking platform's architecture, automating regulatory adherence to reduce operational risk and accelerate market entry.

01

Automated Transaction Monitoring

Real-time AML/CFT screening engines with customizable rule sets for sanctions lists, transaction patterns, and risk scoring. Integrates with Chainalysis or Elliptic for on-chain forensics.

< 100ms
Screening Latency
99.99%
Detection Accuracy
02

KYC/KYB Identity Orchestration

End-to-end digital identity verification flows. We integrate providers like Onfido or Sumsub and build secure, custodial wallets for verified user credentials (W3C VCs).

2 min
Avg. Verification Time
Global
Coverage
03

Regulatory Reporting Engines

Automated systems for FATF Travel Rule, MiCA, and local regulator reports (e.g., FINTRAC, FCA). Data is cryptographically signed and submitted via secure APIs.

100%
Audit Trail
Auto-filed
Compliance
04

Smart Contract Compliance Modules

Embeddable, audited Solidity libraries for on-chain compliance: transfer restrictions, whitelists, and transaction limits that enforce policy at the protocol layer.

OpenZeppelin
Security Standard
< 50k gas
Optimized Overhead
05

Cross-Border Compliance Gateways

Geofencing and jurisdiction-aware service logic. Dynamically enable/disable features based on user location and local regulatory requirements (e.g., stablecoin restrictions).

200+
Jurisdictions Mapped
Real-time
Policy Updates
06

Security & Audit Integration

Build with security-first principles. All systems undergo penetration testing and smart contract audits. We prepare your technical documentation for external compliance audits.

CertiK
Audit Partners
SOC 2
Framework Ready
benefits
EXPERTISE YOU CAN TRUST

Why Partner for Compliance Development

Building compliant infrastructure for NeoBanks requires deep regulatory knowledge and battle-tested technical execution. We deliver production-ready systems that pass audits and scale with your growth.

03

Accelerated Time-to-Market

Leverage our pre-built, customizable compliance modules to launch your NeoBank in weeks, not months. We provide full-stack integration—from wallet screening APIs to automated regulatory reporting dashboards.

< 4 weeks
MVP Launch
24/7
DevOps Support
04

Enterprise-Grade Infrastructure

Deploy on compliant, institutional infrastructure with guaranteed SLAs. Our systems feature multi-region failover, SOC 2 Type II compliant data handling, and non-custodial key management for maximum security and uptime.

99.95%
Uptime SLA
SOC 2
Compliance
The Infrastructure Decision for NeoBanks

Build vs. Buy vs. Partner with Chainscore

A clear comparison of the time, cost, and risk involved in developing regulatory compliance solutions for digital assets in-house versus leveraging Chainscore's specialized platform and team.

Key FactorBuild In-HouseBuy Generic SoftwarePartner with Chainscore

Time to Launch (MVP)

6-12+ months

3-6 months

4-8 weeks

Initial Development Cost

$250K - $750K+

$100K - $300K (licensing)

$50K - $150K (setup)

Regulatory Coverage

Manual research & updates

Static, generic rule sets

Dynamic, jurisdiction-specific modules for AML/KYC/Travel Rule

Smart Contract Integration

Your team builds from scratch

Limited or no on-chain support

Pre-audited, upgradeable modules for custody & transactions

Security & Audit Burden

High (unaudited code risk)

Medium (vendor audit only)

Low (battle-tested, audited code + ongoing monitoring)

Ongoing Compliance Updates

Full-time legal/eng team

Vendor patches (delayed)

Automated updates & regulatory intelligence feeds

Annual Total Cost of Ownership

$200K+ (team + maintenance)

$75K+ (licensing + customization)

$100K - $250K (managed service SLA)

Primary Risk

Regulatory missteps, security flaws

Inflexibility, integration debt

Minimized (shared liability, expert guidance)

how-we-deliver
SECURE, AUDITED CODE

Custom Smart Contract Development

End-to-end development of secure, production-grade smart contracts tailored to your protocol's logic.

We architect and deploy custom Solidity/Rust smart contracts that form the core of your Web3 application. Our process ensures security-first development, gas optimization, and comprehensive audit readiness from day one.

  • Protocol Logic: Custom ERC-20, ERC-721, staking mechanisms, governance modules, and bespoke DeFi primitives.
  • Security Foundation: Built with OpenZeppelin standards, formal verification practices, and multi-layered testing.
  • Deployment & Integration: Full lifecycle support from local Hardhat/Foundry testing to mainnet deployment on EVM/Solana/Aptos.

We deliver battle-tested smart contracts that reduce audit cycles by 40% and minimize post-launch vulnerabilities.

Our engineers focus on measurable outcomes: 99.9% uptime SLAs, sub-5-second block finality, and gas costs optimized for your specific transaction patterns. We provide clear documentation and handoff, ensuring your team has full ownership and operational control.

tech-stack
BUILDING ON PROVEN FOUNDATIONS

Technologies & Standards We Implement

We deliver regulatory compliance by integrating battle-tested protocols and certified standards, ensuring your NeoBank's infrastructure is secure, interoperable, and audit-ready from day one.

Technical Implementation

Compliance Development FAQs

Answers to common technical and process questions for CTOs and founders integrating blockchain compliance for NeoBanks.

We deliver a production-ready compliance module in 4-6 weeks for a standard implementation. This includes KYC/AML integration, transaction monitoring rules, and reporting dashboards. Complex multi-jurisdictional requirements or custom risk engines may extend to 8-10 weeks. We provide a detailed sprint-by-sprint delivery plan during scoping.

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
Regulatory Compliance Development for NeoBanks | Chainscore Labs | ChainScore Guides