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Free 30-min Web3 Consultation
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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

Real-Time Sanctions Screening Dashboard

An executive console delivering live visibility into transaction monitoring, OFAC list screening, and flagged wallet interactions. Built for VPs of Compliance to manage risk and streamline reporting.
Chainscore © 2026
overview
FULL-STACK BUILD

Custom Blockchain Development

End-to-end development of custom blockchains, dApps, and smart contracts tailored to your business logic.

We architect and build bespoke blockchain solutions from the ground up. Our full-cycle development delivers production-ready systems, not just proof-of-concepts.

  • Custom L1/L2 Chains: Build purpose-built networks with Substrate, Cosmos SDK, or custom EVM rollups.
  • Smart Contract Suites: Secure, gas-optimized contracts in Solidity, Rust, or Move with formal verification.
  • Full-Stack dApps: Complete applications with responsive frontends (React, Next.js) and robust backends.

We deliver a turnkey solution in 8-12 weeks, from initial design to mainnet deployment with comprehensive documentation and DevOps automation.

Our process is built for enterprise-grade security and scalability.

  • Security-First Development: Adherence to OpenZeppelin standards and integration with audit partners like CertiK and Quantstamp.
  • Performance Tuning: Optimize for >1000 TPS and sub-2-second finality based on your consensus model.
  • Ongoing Support: Includes 24/7 monitoring, node maintenance, and upgrade management post-launch.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Your Dashboard

Our Real-Time Sanctions Screening Dashboard provides the actionable intelligence and automated workflows your compliance team needs to operate with speed and confidence. Built for the unique demands of blockchain.

01

Real-Time On-Chain & Off-Chain Screening

Monitor wallet addresses, transactions, and counterparty data against global sanctions lists (OFAC, UN, EU) with sub-second latency. Integrates with major blockchain explorers and traditional data providers.

< 1 sec
Alert Latency
100+
Lists Monitored
02

Automated Risk Scoring & Workflows

Every flagged transaction receives a dynamic risk score based on amount, counterparty history, and jurisdiction. Automatically route alerts for review or trigger pre-configured compliance holds.

90%
False Positive Reduction
5-Tier
Risk Model
03

Comprehensive Audit Trail & Reporting

Generate immutable logs of all screening decisions, investigator notes, and regulatory reports. Maintain full auditability for internal reviews and regulatory examinations (FinCEN, SEC).

SOC 2
Compliant Logs
1-Click
Report Export
04

Custom Rule Engine & Watchlists

Extend screening beyond standard lists. Create custom rules for transaction patterns, geographic restrictions, or internal risk policies. Upload and manage proprietary watchlists via secure API.

No-Code
Rule Builder
API-First
Integration
05

Multi-Chain & Cross-Chain Intelligence

Screen activity across Ethereum, Solana, Polygon, and 15+ other EVM and non-EVM chains. Our system correlates addresses and entities across chains to uncover sophisticated obfuscation.

15+
Supported Chains
Cross-Chain
Entity Mapping
06

Enterprise-Grade Security & Uptime

Deployed in your VPC or as a managed service with 99.9% uptime SLA. All data is encrypted in transit and at rest. Undergoes regular penetration testing by third-party security firms.

99.9%
Uptime SLA
VPC/Cloud
Deployment
benefits
TANGIBLE RESULTS

Business Outcomes for Your Compliance Program

Our Real-Time Sanctions Screening Dashboard delivers measurable compliance automation, reducing manual overhead and mitigating regulatory risk for Web3 businesses.

01

Automated Risk Reduction

Continuous, automated screening of on-chain transactions and wallet interactions against global sanctions lists (OFAC, UN, EU) and internal risk parameters. Reduces manual review workload by over 70%.

> 70%
Manual Review Reduction
24/7
Continuous Monitoring
02

Accelerated Compliance Operations

Pre-built integrations with major blockchains (Ethereum, Solana, Polygon) and centralized exchanges. Deploy a fully functional sanctions screening layer in days, not months, accelerating your time-to-compliance.

< 14 days
Average Deployment
10+
Chain Integrations
03

Audit-Ready Reporting & Evidence

Generate immutable, timestamped audit trails for every screening event. Pre-formatted reports for regulators and internal audits, demonstrating proactive compliance and due diligence.

100%
Immutable Logging
Real-time
Report Generation
04

Cost-Efficient Scalability

Eliminate the overhead of building and maintaining custom screening infrastructure. A predictable SaaS model scales with your transaction volume, avoiding the high fixed costs of in-house development.

90%+
Cost vs. In-House Build
Pay-per-use
Scalable Pricing
Structured Delivery for Risk & Compliance Teams

Phased Development & Deployment

A transparent roadmap for delivering your real-time sanctions screening dashboard, from initial setup to enterprise-scale operations.

Phase & DeliverablesDiscovery & Foundation (Weeks 1-2)Core Dashboard Build (Weeks 3-8)Scale & Integrate (Weeks 9-12)

Primary Focus

Requirements & Architecture

Dashboard MVP Development

Production Scaling & Integrations

Key Deliverables

Technical spec documentData source integration planMockups & wireframes
Real-time transaction monitorSanctions list auto-updaterAlerting & reporting engine
Multi-chain support (EVM & non-EVM)Custom rule builder UISIEM/CRM integrations (e.g., Splunk, Salesforce)

Data Sources Integrated

OFAC, UN, EU lists

  • Chainalysis, TRM Labs APIs
  • Custom internal watchlists

Supported Blockchains

Ethereum Mainnet

  • Polygon, Arbitrum, Base
  • Solana, Sui, Aptos

Alert Thresholds & Rules

Basic (10 rules)

Advanced (50+ rules)

Custom ML-based anomaly detection

Compliance Reporting

Basic CSV exports

Scheduled PDF/Excel reports

Audit trail with immutable logging

Team Involvement

Kickoff workshopsStakeholder interviews
Bi-weekly demosFeedback integration
Security reviewGo-live support

Estimated Investment

$15K - $25K

$40K - $70K

$30K - $50K+

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts.

We deliver audit-ready smart contracts for ERC-20, ERC-721, and custom protocols, ensuring your core logic is secure and efficient from day one. Our development process includes formal verification and adherence to OpenZeppelin standards.

  • Custom DeFi Logic: DEXs, lending protocols, yield strategies.
  • NFT Ecosystems: Marketplaces, dynamic metadata, staking mechanics.
  • Enterprise Integration: Cross-chain bridges, oracle feeds, DAO governance.
  • Full Audit Trail: Comprehensive testing with Foundry/Hardhat and a security review pass.

Reduce your time-to-audit by 60% with our battle-tested development framework and proactive security patterns.

Real-Time Sanctions Screening Dashboard

Frequently Asked Questions

Get clear answers on implementation, security, and support for our compliance monitoring platform.

Standard deployments are completed in 2-3 weeks. This includes initial configuration, integration with your existing data sources (wallets, exchanges, on-chain data), and team training. Complex enterprise integrations with custom risk rules 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
Real-Time Sanctions Dashboard | Chainscore Labs | ChainScore Guides