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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

DeFi Protocol Compliance-as-a-Service

Integrate real-time sanctions screening, Politically Exposed Person (PEP) detection, and risk scoring into your DeFi protocol via oracle or API. Maintain compliance without sacrificing decentralization.
Chainscore © 2026
overview
FOUNDATION

Blockchain Infrastructure

Enterprise-grade node infrastructure and RPC services with 99.9% uptime SLA.

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.

  • 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.

key-features-cards
ENTERPRISE-GRADE SOLUTIONS

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.

01

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.

< 100ms
Screening Latency
99.9%
Uptime SLA
02

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.

10+
Provider Integrations
SOC 2 Type II
Data Handling
03

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%.

80%
Ops Reduction
Real-time
Data Feeds
04

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.

OpenZeppelin
Security Standard
24/7
Monitoring
05

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.

100M+
Wallets Analyzed
Daily
Feed Updates
06

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.

15+
Regions Mapped
< 2 weeks
Deployment
benefits
THE STRATEGIC ADVANTAGE

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.

01

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.

< 100ms
Screening Latency
99.99%
Uptime SLA
02

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.

> 95%
Auto-Approval Rate
0%
Manual Review for T1
03

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.

24/7
Audit Access
FATF Travel Rule
Compliance
04

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.

15+
Jurisdictions
< 2 weeks
Rule Deployment
05

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.

Real-time
Logic Validation
Slither, MythX
Tool Integration
06

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.

Up to 70%
Cost Reduction
1 API
Integration Point
The Strategic Decision for CTOs

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.

FactorBuild In-HouseChainscore 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

how-we-deliver
PREDICTABLE, SECURE, AND FAST

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.

01

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.

48 hours
Initial Assessment
10+
Jurisdictions Covered
02

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.

Solidity 0.8+
Code Standard
OpenZeppelin
Security Base
03

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.

< 100ms
API Latency
99.9% SLA
Data Uptime
04

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.

Zero Critical
Audit Findings
Certified
Security Partners
05

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.

2-3 weeks
Typical Timeline
24/7
Launch Support
security
CORE SERVICE

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-20 tokens and ERC-721 NFTs to complex DeFi protocols and DAO governance systems.
  • Security Framework: Built with OpenZeppelin libraries 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.

Technical & Commercial Details

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.

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
DeFi Compliance-as-a-Service | Chainscore Labs | ChainScore Guides