We provide dedicated, managed nodes for Ethereum, Solana, and other major L1/L2 chains. Our infrastructure eliminates the operational overhead of self-hosting, ensuring your application never misses a block.
DeFi Protocol Compliance-as-a-Service
Blockchain Infrastructure
Enterprise-grade node infrastructure and RPC services with 99.9% uptime SLA.
- High-Performance RPC: Sub-100ms global latency with automatic load balancing.
- Multi-Region Redundancy: Geo-distributed clusters for maximum resilience.
- Developer Tools: Full archive data, WebSocket support, and dedicated endpoints.
- Security & Compliance: SOC 2 Type II compliant with DDoS protection and private networking.
Focus on building your product. We guarantee the foundational layer with enterprise SLAs, real-time monitoring, and 24/7 incident response.
Core Compliance Capabilities
Our modular compliance suite provides the technical and regulatory foundation for DeFi protocols to scale securely and operate globally. We deliver audited, battle-tested components, not just advisory.
Automated Transaction Monitoring
Real-time screening of on-chain transactions against global sanctions lists (OFAC, UN) and proprietary risk databases. Integrates directly with your protocol's mempool or settlement layer to flag and, if configured, block non-compliant interactions before finality.
KYC/AML Identity Orchestration
Seamless integration with leading identity providers (e.g., Synaps, Persona) for user verification. Our smart contract middleware manages attestation proofs, enabling gated access to premium features, compliant token distributions, and jurisdictional controls without custody.
Regulatory Reporting Engine
Automated generation of audit trails and reports for financial authorities (e.g., FATF Travel Rule, MiCA requirements). Exports structured data on transactions, wallet interactions, and risk scores, reducing manual compliance overhead by over 80%.
Smart Contract Policy Enforcement
Embed compliance logic directly into your protocol's core contracts. Implement whitelists, transfer restrictions, and role-based permissions using upgradeable proxy patterns. All modules are pre-audited and built with OpenZeppelin standards.
Risk & Threat Intelligence
Proactive monitoring of emerging DeFi threats, wallet clustering for entity identification, and liquidity pool risk scoring. Our intelligence feeds help you mitigate exposure to mixers, sanctioned entities, and high-risk jurisdictions.
Jurisdiction-Specific Rule Sets
Pre-configured compliance modules tailored for key regulatory regimes: MiCA in the EU, VASP regulations in Singapore, and state-level frameworks in the US. Accelerate your go-to-market by deploying region-specific logic from day one.
Why Integrate Compliance-as-a-Service
Move beyond reactive, manual checks. Our integrated compliance layer provides continuous, automated protection and regulatory alignment, turning a cost center into a competitive edge.
Continuous Transaction Monitoring
Real-time screening of every on-chain transaction against global sanctions lists, OFAC SDNs, and known illicit wallets. Automatically flag and block high-risk activity before settlement.
Automated Risk-Based AML/KYC
Dynamic, tiered user verification that adapts to transaction patterns and jurisdictional requirements. Reduce user friction while maintaining rigorous compliance standards.
Regulatory Reporting & Audit Trail
Automated generation of suspicious activity reports (SARs) and immutable, tamper-proof audit logs. Stay audit-ready for FINRA, SEC, and global financial authorities.
Jurisdiction-Specific Rule Engine
Pre-configured and customizable rule sets for MiCA (EU), VARA (UAE), Singapore MAS, and other major jurisdictions. Deploy compliant products globally from day one.
Smart Contract & Protocol Compliance
Continuous security monitoring and compliance validation for your DeFi protocol's logic. Ensure adherence to regulatory standards for lending, staking, and trading.
Reduced Operational Overhead
Eliminate the need for in-house compliance teams and manual review processes. Our API-driven service scales with your volume, converting fixed costs into variable, predictable expenses.
Build vs. Buy: DeFi Compliance Infrastructure
A detailed comparison of the costs, risks, and time investment required for building a compliance stack in-house versus leveraging Chainscore's managed service.
| Factor | Build In-House | Chainscore Compliance-as-a-Service |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Annual Maintenance Cost | $150K+ (2-3 FTEs) | $30K - $100K (SLA) |
Security & Audit Risk | High (Custom, unaudited code) | Low (Pre-audited, battle-tested modules) |
Coverage (Sanctions, AML, KYC) | Partial (Requires multiple vendor integrations) | Complete (Unified API for global rulesets) |
Real-time Blocklist Updates | Manual integration & maintenance | Automated, <5 minute propagation |
Expertise Required | Specialized legal & eng team | Managed by our compliance engineers |
Regulatory Change Management | Your responsibility | Our responsibility (included) |
Uptime & Support SLA | Your team on-call | 99.9% uptime, <1h response (Enterprise) |
Focus | Infrastructure maintenance | Core protocol innovation |
Our Integration & Delivery Process
A structured, transparent workflow designed for technical leaders. We deliver compliant DeFi infrastructure with clear timelines, zero surprises, and production-ready code.
1. Compliance Architecture Review
We analyze your protocol's architecture against global regulatory frameworks (FATF Travel Rule, MiCA, OFAC). You receive a detailed risk assessment and a tailored compliance roadmap.
2. Smart Contract Integration
Our engineers integrate Chainscore's compliance modules directly into your protocol's core logic. This includes on-chain sanctions screening, transaction monitoring hooks, and immutable audit trails.
3. Real-Time Data Pipeline Setup
We deploy and configure secure, low-latency data pipelines. Your protocol gets real-time access to global sanctions lists, entity screening data, and jurisdictional rule updates via our API.
4. Security Audit & Penetration Testing
Every integration undergoes a comprehensive security review. We conduct internal audits and facilitate third-party audits with firms like Trail of Bits or CertiK before mainnet deployment.
5. Staging & Mainnet Deployment
We manage the full deployment lifecycle. This includes staging environment testing, mainnet deployment coordination, and post-launch monitoring to ensure system stability and compliance accuracy.
Smart Contract Development
Secure, audited smart contracts built to your exact specifications and deployed on-chain.
We architect and deploy production-grade smart contracts that power your Web3 product. Our process ensures security-first development, gas optimization, and full audit readiness from day one.
- Custom Logic: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Security Framework: Built with
OpenZeppelinlibraries and following industry-standard patterns to mitigate reentrancy and overflow risks. - Full Lifecycle: Development, testing on
Hardhat/Foundry, deployment to mainnet/testnet, and verification on Etherscan. - Audit Support: Code structured for seamless review by top firms like CertiK or Quantstamp.
Deliver a secure, functional smart contract system in as little as 2-4 weeks, reducing your technical risk and accelerating your roadmap.
DeFi Compliance-as-a-Service FAQ
Get clear answers on how Chainscore Labs integrates and manages compliance for your DeFi protocol, from technical implementation to ongoing operations.
Standard deployments take 2-4 weeks from kickoff to mainnet launch. This includes integration of our pre-audited compliance smart contracts (e.g., KYC/AML whitelisting, transaction monitoring), configuration of the dashboard, and connection to your existing protocol. Complex, multi-chain integrations or custom rule engines may extend to 6-8 weeks. We provide a detailed project plan within the first 48 hours of engagement.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.