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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

Regulatory Compliance Lifecycle Framework

Design and implement credential revocation systems with immutable audit trails, automated reporting, and granular controls to meet GDPR, eIDAS, and FINRA requirements for finance and healthcare.
Chainscore © 2026
overview
FULL-STACK ENGINEERING

Custom Blockchain Development

End-to-end blockchain solutions built for scale, security, and speed.

We architect and deploy production-grade blockchain networks and applications from the ground up. Our full-cycle development delivers custom L1/L2 chains, dApps, and enterprise protocols with guaranteed 99.9% uptime SLAs.

  • Core Protocol Development: Build bespoke consensus mechanisms, EVM/WASM-compatible execution layers, and cross-chain bridges.
  • Smart Contract Suites: Secure, gas-optimized contracts for ERC-20, ERC-721, ERC-1155, and custom tokenomics.
  • Node Infrastructure: Managed validator networks, RPC endpoints, and block explorers with 24/7 monitoring.
  • Integration & Tooling: Wallets, oracles (Chainlink), and developer SDKs for seamless ecosystem adoption.

We deliver a fully audited, mainnet-ready product in 8-12 weeks, handling everything from whitepaper to post-launch support.

key-features-cards
AUTOMATED & AUDITABLE

Core Framework Capabilities

Our framework transforms regulatory compliance from a manual, reactive burden into a streamlined, proactive asset. We deliver the tools to build, monitor, and prove compliance at every stage of your product lifecycle.

01

Automated Policy Engine

Programmable rule sets for KYC/AML, transaction monitoring, and jurisdictional requirements. Deploy and update compliance logic via smart contracts without halting operations.

< 1 sec
Rule Evaluation
Zero Downtime
Policy Updates
02

Real-Time Risk Scoring

Continuous, on-chain analysis of wallet activity and transaction patterns. Flag high-risk interactions in real-time with configurable thresholds for automated actions.

1000+
Risk Parameters
Real-Time
Alerting
03

Immutable Audit Trail

Every compliance decision and data point is cryptographically sealed on-chain. Generate regulator-ready reports with a verifiable, tamper-proof history of all actions.

100%
Data Integrity
One-Click
Report Generation
04

Modular Jurisdiction Packs

Pre-built, audited compliance modules for key markets (MiCA, FATF Travel Rule, SEC). Rapidly adapt your product for new regions with plug-and-play regulatory logic.

15+
Jurisdictions
Weeks, Not Months
Market Entry
benefits
MEASURABLE RESULTS

Business Outcomes for Compliance Teams

Our Regulatory Compliance Lifecycle Framework delivers concrete, auditable outcomes that empower your team to operate with confidence and efficiency in regulated markets.

01

Automated Transaction Monitoring

Real-time screening of on-chain transactions against global sanctions lists and internal risk policies, reducing manual review workload by up to 70%.

< 100ms
Screening Latency
99.5%
Accuracy Rate
02

Immutable Audit Trail

Every compliance action, from KYC verification to flagged transaction review, is immutably logged on-chain, creating a regulator-ready audit trail.

100%
Tamper-Proof Logs
SEC, FINRA
Framework Aligned
03

Programmatic Policy Enforcement

Encode compliance rules directly into smart contract logic or off-chain services to prevent non-compliant transactions before they occur.

Zero
Preventable Violations
24/7
Automated Enforcement
04

Real-Time Regulatory Reporting

Generate standardized reports (e.g., Travel Rule, transaction summaries) on-demand via API, cutting report preparation time from days to minutes.

5 min
Report Generation
FATF, MiCA
Standards Supported
05

Risk-Based Customer Segmentation

Dynamically assign risk scores based on on-chain/off-chain behavior, enabling tiered monitoring and efficient resource allocation for your compliance team.

90%
Reduced False Positives
Tier 1-3
Risk Tiers
06

Continuous Controls Monitoring

Proactive, automated testing of your compliance controls against evolving regulatory requirements and internal governance standards.

Daily
Control Tests
SOC 2
Audit Readiness
Time, Cost, and Risk Comparison

Build vs. Buy: Compliance Framework Analysis

A detailed breakdown comparing the total cost of ownership and operational burden of developing a compliance framework in-house versus leveraging Chainscore's managed service.

Compliance FactorBuild In-HouseBuy with Chainscore

Initial Development Time

6-12 months

4-8 weeks

Upfront Engineering Cost

$150K - $300K+

$25K - $75K

Security & Audit Risk

High (unaudited, custom code)

Low (pre-audited, battle-tested modules)

Regulatory Coverage

Manual research & updates

Automated monitoring for 30+ jurisdictions

Ongoing Maintenance

Dedicated 2-3 person team

Fully managed with optional SLA

Time to First Audit

Delayed until MVP is built

Integrated from day one

Total Cost (Year 1)

$300K - $600K+

$75K - $200K

Expertise Required

Hire legal + blockchain specialists

Our team provides full-stack expertise

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, four-phase approach to integrate regulatory compliance into your blockchain operations, ensuring audit-readiness and sustainable growth.

01

Compliance Discovery & Gap Analysis

We conduct a comprehensive audit of your current operations against target regulatory frameworks (e.g., FATF Travel Rule, MiCA, BSA). Our team delivers a prioritized action plan identifying critical gaps and immediate remediation steps.

2-4 weeks
Initial Assessment
100+
Control Points Mapped
02

Architecture & Policy Design

Our architects design a modular compliance layer for your stack. We develop smart contracts for automated rule enforcement and draft the required policy documentation (AML/KYC, Transaction Monitoring) for regulator review.

SOC 2 Type II
Design Alignment
Modular
Integration
03

Technical Implementation & Integration

Engineers implement the compliance logic into your live environment. This includes integrating sanction screening APIs, building wallet analysis tools, and deploying audited smart contracts for immutable record-keeping.

Solidity 0.8+
Secure Code
< 4 weeks
Core Deployment
04

Ongoing Monitoring & Reporting

We provide continuous monitoring dashboards and automated reporting tools. Our system generates regulator-ready audit trails and alerts for suspicious activity, ensuring ongoing adherence as regulations evolve.

Real-time
Alerting
Automated
Report Generation
Technical & Operational Details

Compliance Framework FAQs

Answers to common questions from CTOs and compliance officers about implementing our Regulatory Compliance Lifecycle Framework.

A standard deployment for our core framework takes 4-6 weeks from kickoff to production. This includes integration with your existing KYC/AML providers, smart contract instrumentation, and dashboard configuration. Complex multi-jurisdiction deployments or custom rule engines can extend to 8-12 weeks. We provide a detailed project plan within the first week 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