We deliver audit-ready code from day one, built on Solidity 0.8+ with OpenZeppelin security patterns. Our contracts are engineered for gas efficiency and upgradability, ensuring your dApp is cost-effective and future-proof.
LABS
Services
Smart Contract Regulatory Gap Analysis
A proactive audit service that maps your protocol's smart contract logic against current and upcoming financial regulations across target jurisdictions. Identify and remediate compliance gaps before they become legal liabilities.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for speed and compliance.
- Token Standards: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with battle-tested logic.
- Enterprise Logic: Multi-signature wallets, cross-chain bridges, and custom business logic with formal verification options.
Go from specification to mainnet deployment in as little as 2-4 weeks. We provide a full security review and comprehensive documentation, giving your team and investors confidence.
key-features-cards
A STRUCTURED APPROACH
Our Proactive Compliance Audit Framework
Move beyond reactive checks. Our framework integrates regulatory foresight into your development lifecycle, identifying and mitigating compliance risks before they become costly issues.
01
Regulatory Landscape Mapping
We map your protocol's functions against evolving global regulations (MiCA, Travel Rule, FATF guidelines) to identify jurisdiction-specific obligations and exposure points.
50+
Jurisdictions Tracked
Real-time
Regulatory Updates
02
Smart Contract Compliance Review
Technical analysis of contract logic for compliance gaps: admin key risks, transaction finality, data immutability conflicts, and embedded regulatory hooks (e.g., blacklists, pause functions).
100%
Code Coverage
OWASP & NIST
Security Alignment
03
Architecture & Data Flow Audit
Examines off-chain components (oracles, APIs, front-ends) and data pathways for privacy (GDPR/CCPA), sanctions screening, and audit trail integrity across the full stack.
E2E
System Analysis
Data Provenance
Focus Area
04
Gap Analysis & Remediation Roadmap
Delivers a prioritized action plan with specific code modifications, architectural changes, and policy recommendations to close identified compliance gaps efficiently.
Actionable
Findings
Phased
Implementation Plan
benefits
BEYOND AUDITS
The Business Value of Proactive Compliance
Our Smart Contract Regulatory Gap Analysis delivers more than a checklist. We provide a strategic compliance framework that protects your assets, builds investor trust, and accelerates your path to market.
01
Mitigate Legal & Financial Risk
Proactively identify and remediate vulnerabilities that could lead to regulatory penalties, asset freezes, or costly litigation. Our analysis maps your smart contract logic against current SEC, MiCA, and FATF guidelines.
100%
Coverage of Key Regulations
48 hrs
Critical Issue Triage
02
Build Institutional Investor Trust
Provide verifiable, expert-backed compliance reports to satisfy the due diligence requirements of VCs, funds, and enterprise partners. Demonstrate a mature, security-first approach to governance.
50+
Funds & Partners Served
Enterprise
Due Diligence Ready
03
Accelerate Product Launches & Listings
Avoid last-minute compliance roadblocks that delay TGEs, exchange listings, or mainnet deployments. Our pre-launch analysis ensures your contracts meet platform requirements from day one.
4 weeks
Average Time Saved
CEX/DEX
Listing Compliance
04
Future-Proof Your Protocol
Stay ahead of evolving global regulations with architecture recommendations and upgrade pathways designed for compliance. We help you build with adaptability for MiCA, OFAC sanctions, and future frameworks.
Proactive
Regulatory Forecasting
Modular
Upgrade Design
Choosing the Right Compliance Path
Regulatory Gap Analysis vs. Standard Security Audit
While both services enhance security, a Regulatory Gap Analysis is a specialized compliance assessment for DeFi, CeFi, and token projects. This table clarifies the key differences to help you select the appropriate service for your go-to-market and operational needs.
| Assessment Focus | Standard Security Audit | Regulatory Gap Analysis |
|---|---|---|
Primary Objective | Identify code vulnerabilities & logic flaws | Identify regulatory compliance risks & gaps |
Technical Scope | Smart contract code, architecture, dependencies | Tokenomics, user flows, entity structure, documentation |
Regulatory Frameworks | N/A | MiCA, Travel Rule, AML/CFT, securities laws |
Key Deliverable | Technical audit report with severity ratings | Compliance roadmap with actionable remediation steps |
Typical Timeline | 2-4 weeks | 3-6 weeks (includes legal review) |
Ideal For | Any protocol pre-launch or upgrade | Projects targeting regulated markets or VASP licensing |
Team Involved | Security engineers, auditors | Security engineers, legal analysts, compliance experts |
Follow-on Support | Code review for fixes | Ongoing advisory, policy drafting, regulator engagement support |
Starting Price | $15K - $50K+ | $25K - $75K+ |
how-we-deliver
METHODICAL & TRANSPARENT
Our Four-Phase Engagement Process
A structured, expert-led approach to identify, assess, and remediate compliance gaps in your smart contract ecosystem, ensuring regulatory readiness and operational security.
03
Phase 3: Remediation Strategy & Design
We provide actionable, prioritized recommendations—from smart contract upgrades and modular guardrails to architectural changes—to close identified gaps without compromising protocol performance.
Deliverable: A tailored remediation roadmap with implementation specs.
04
Phase 4: Implementation Support & Verification
We support your team through the remediation build, followed by a final verification audit to ensure all compliance controls are correctly implemented and effective before mainnet deployment.
Deliverable: Final verification certificate and updated audit report for stakeholder assurance.
Smart Contract Compliance
Frequently Asked Questions on Regulatory Gap Analysis
Get clear answers on how our regulatory audit process identifies and resolves compliance gaps for your blockchain project.
A regulatory gap analysis is a systematic review of your smart contract code, architecture, and operational logic against relevant financial regulations (e.g., MiCA, FATF Travel Rule, SEC guidance). We identify where your protocol's design or functionality may create compliance risks, such as inadequate KYC/AML checks, unclear asset classification, or improper disclosures. The final report provides a prioritized action plan to address these gaps before launch or regulatory scrutiny.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall