We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on OpenZeppelin standards and rigorous security-first principles.
Institutional Compliance Portal
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists for your protocol or dApp.
From initial concept to mainnet deployment, we handle the entire lifecycle with precision and transparency.
- Protocol Development: Custom
ERC-20,ERC-721,ERC-1155, and bespoke tokenomics. - DeFi & DEX: Automated Market Makers (AMMs), liquidity pools, staking, and yield farming vaults.
- Security First: Multi-stage audits, formal verification, and gas optimization are standard.
- Full-Stack Integration: Contracts are delivered with comprehensive documentation and integration-ready interfaces.
Core Features of Our Compliance Portal
A purpose-built platform for financial institutions and Web3 enterprises to automate regulatory workflows, manage counterparty risk, and ensure continuous auditability across all on-chain activity.
Real-Time Transaction Monitoring
Automated screening of every on-chain transaction against OFAC, global sanctions lists, and internal risk policies with sub-5 second latency. Reduces manual review workload by over 80%.
Automated KYC/KYB Onboarding
Seamless integration with leading identity providers for institutional counterparty verification. Supports multi-jurisdictional requirements with configurable rule sets and document collection.
Audit-Ready Reporting & Logging
Generate immutable, timestamped compliance reports for regulators (FATF Travel Rule, MiCA) and internal audits. All data is cryptographically verifiable and stored with full provenance.
Smart Contract Risk Assessment
Continuous security monitoring and risk scoring for DeFi protocols and smart contract interactions. Integrates findings from major audit firms and real-time threat intelligence.
Programmable Compliance Rules Engine
Deploy and manage complex compliance logic (transaction limits, geographic restrictions, counterparty tiers) via a no-code interface or API. Rules execute deterministically on-chain.
Institutional-Grade Security & SLAs
SOC 2 Type II certified infrastructure with private RPC endpoints, zero-knowledge proofs for sensitive data, and guaranteed 99.9% uptime SLA for all monitoring services.
Business Outcomes for Your Organization
Our Institutional Compliance Portal transforms regulatory complexity into a competitive advantage. We deliver the infrastructure that enables your organization to operate at scale with confidence.
Real-Time Transaction Monitoring
Automated, on-chain surveillance for AML/CFT compliance. Our system flags suspicious patterns and sanctions exposures in real-time, reducing manual review time by up to 80%.
Automated Regulatory Reporting
Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports with a single click. Eliminate manual data aggregation and ensure submissions are always audit-ready.
Centralized KYC/Onboarding Hub
Unify customer due diligence across DeFi, CeFi, and NFT platforms. Integrate with leading identity providers for a seamless, compliant user journey.
Audit Trail & Immutable Record-Keeping
Every compliance action is cryptographically signed and stored on an immutable ledger. Simplify internal audits and regulatory examinations with a complete, tamper-proof history.
Risk-Based Policy Engine
Dynamically adjust transaction limits, screening rules, and user permissions based on real-time risk scores. Enforce granular, programmable compliance logic tailored to your business.
Expert-Led Compliance Operations
Beyond software, gain access to our team of former regulators and compliance officers. We provide ongoing guidance, policy templates, and support for regulatory change management.
Manual Compliance vs. Chainscore Compliance Portal
Compare the operational overhead and risk profile of managing compliance manually versus using our automated, institutional-grade portal.
| Compliance Function | Manual In-House Process | Chainscore Compliance Portal |
|---|---|---|
Time to Onboard a New User | 3-5 business days | < 5 minutes |
KYC/AML Check Cost | $15-$50 per check | < $2 per automated check |
Real-time Transaction Monitoring | Manual review required | Automated, rules-based alerts |
Regulatory Reporting (e.g., Travel Rule) | Spreadsheets, high error risk | Automated generation & submission |
Audit Trail & Record Keeping | Fragmented across systems | Immutable, unified ledger |
Team Overhead | 2-3 FTEs for basic compliance | Managed service, fractional FTE cost |
False Positive Rate | 15-30% (manual review) | < 5% (AI-enhanced screening) |
Integration with Custody/Exchange | Custom dev, 2-4 months | Pre-built APIs, < 2 weeks |
Annual Compliance Cost (Est. 10K users) | $250K+ | Starting at $50K |
Our Delivery Methodology
Our structured, phased approach ensures your institutional compliance portal is delivered on time, within scope, and built to the highest security standards.
Discovery & Regulatory Mapping
We conduct a deep-dive workshop to map your specific institutional requirements against global regulations (FATF Travel Rule, MiCA, OFAC). We deliver a detailed compliance matrix and technical specification document.
Architecture & Security Design
Our architects design a modular, scalable system using battle-tested patterns. Every component is built with institutional-grade security, incorporating MPC/TSS for key management and zero-knowledge proofs for privacy.
Agile Development & Integration
We build in 2-week sprints with continuous integration. Our team seamlessly integrates with your existing KYC/AML providers (Chainalysis, Elliptic) and blockchain networks (Ethereum, Solana, Polygon).
Penetration Testing & Audit
Before launch, the entire system undergoes rigorous internal testing and an external audit by a leading security firm. We provide a verifiable audit report and remediate all critical findings.
Staged Deployment & Go-Live
We deploy to a staging environment for UAT with your compliance team, followed by a phased production rollout. We provide full documentation, admin training, and 24/7 monitoring from day one.
Ongoing Support & Updates
We provide continuous monitoring, regulatory update alerts, and feature enhancements. Our team ensures your portal adapts to new compliance mandates and scales with your transaction volume.
Smart Contract Development
Enterprise-grade smart contracts built for security, scalability, and real-world utility.
We architect and deploy production-ready smart contracts that form the secure, immutable backbone of your Web3 application. Our development is built on Solidity 0.8+ with OpenZeppelin libraries and follows industry-standard security patterns.
From tokenization to complex DeFi logic, we deliver contracts you can stake your business on.
- Custom Token Systems:
ERC-20,ERC-721,ERC-1155with bespoke minting, vesting, and governance logic. - DeFi & DEX Protocols: Automated Market Makers (AMMs), liquidity pools, staking, and yield farming mechanisms.
- Enterprise Logic: Multi-signature wallets, access control, upgradeable proxy patterns, and cross-chain bridges.
Every contract undergoes a rigorous development lifecycle: requirement specification, gas optimization, unit/integration testing, and a mandatory third-party audit from firms like CertiK or Quantstamp before mainnet deployment.
Frequently Asked Questions
Get clear answers about our process, security, and support for building your institutional-grade compliance solution.
A standard deployment for a core compliance portal with transaction monitoring, KYC/AML checks, and reporting dashboards takes 4-6 weeks from kickoff to production. Complex integrations with existing internal systems or bespoke rule engines can extend this to 8-12 weeks. We provide a detailed project plan with weekly milestones during discovery.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.