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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

Institutional-Grade Data Marketplace Compliance

Engineer compliant DePIN data marketplaces for regulated industries. We build the legal and technical compliance layers—KYC/AML, data residency, audit trails—required by finance, healthcare, and enterprise clients.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from token standards to complex DeFi logic.

We architect and deploy production-ready smart contracts that form the foundation of your Web3 application. Our development process is built on security-first principles and leverages battle-tested patterns from OpenZeppelin and our extensive experience across EVM and Solana ecosystems.

Deliver a secure, gas-optimized, and fully functional contract suite in as little as 2-4 weeks for an MVP.

  • Custom Tokenomics & Standards: ERC-20, ERC-721, ERC-1155, SPL, and bespoke implementations for governance, staking, and utility.
  • Complex DeFi & dApp Logic: Automated market makers (AMMs), lending protocols, multi-signature wallets, and custom business logic.
  • Full Audit Readiness: Code is developed with formal verification in mind, structured for seamless review by top security firms like CertiK or Quantstamp.
  • Post-Deployment Support: We provide monitoring, upgradeability planning, and maintenance to ensure long-term reliability.
key-features-cards
BUILT FOR INSTITUTIONS

Core Compliance Engineering Services

Engineer compliance into your data marketplace from day one. We deliver auditable, on-chain systems that meet global regulatory standards, enabling secure institutional participation.

01

Regulatory Data Provenance

Immutable audit trails for all data transactions using on-chain attestations. Ensures verifiable origin, custody, and lineage to meet FINRA, MiCA, and SEC record-keeping requirements.

100%
Audit Coverage
< 100ms
Proof Generation
02

Real-Time Sanctions Screening

Automated OFAC, EU, and UN sanctions list screening integrated directly into the data transaction lifecycle. Prevents prohibited counterparty interactions with sub-second latency.

99.99%
Screening Accuracy
< 500ms
Check Latency
03

Jurisdictional Rule Engine

Dynamic, code-enforced compliance rules that adapt to user geography. Automatically applies GDPR data handling, MiCA licensing, and local privacy laws without manual intervention.

50+
Regions Supported
Real-time
Rule Updates
04

Institutional-Grade KYC/AML Integration

Seamless integration with leading providers (Chainalysis, Elliptic, Sumsub) for identity verification and risk scoring. Modular design allows for custom compliance workflows.

Enterprise SLA
Uptime
SOC 2
Compliance
05

Privacy-Preserving Compliance (ZK)

Implement Zero-Knowledge proofs for compliance verification. Prove regulatory adherence (e.g., accredited investor status, jurisdiction) without exposing underlying user data.

zk-SNARKs
Tech Stack
< 2s
Proof Verification
06

Automated Regulatory Reporting

Generate standardized reports for FATF Travel Rule, tax (IRS Form 1099), and transaction monitoring. Exports directly to regulator-specified formats via secure APIs.

24/7
Monitoring
API-First
Integration
benefits
PROVEN RESULTS FOR INSTITUTIONS

Business Outcomes: From Regulatory Risk to Revenue

Our compliance-first data marketplace infrastructure directly translates technical execution into measurable business value, reducing operational overhead and unlocking new revenue streams.

01

Regulatory Readiness

Deploy with pre-built compliance modules for MiCA, FATF Travel Rule, and AML/KYC. We handle the regulatory architecture so you can launch in regulated markets with confidence.

12+
Jurisdictions Supported
< 30 days
To Compliance Audit
02

Operational Efficiency

Automated data validation and settlement reduces manual reconciliation by over 80%. Our system enforces data provenance and integrity at the protocol level.

80%
Reduction in Manual Work
< 1 sec
Data Settlement
03

Revenue Acceleration

Monetize proprietary data feeds and analytics through secure, programmable smart contracts. Enable new B2B data subscription models with transparent usage tracking.

4-6 weeks
Time to New Revenue
Zero
Revenue Leakage
04

Institutional Trust & Access

Bank-grade security with SOC 2 Type II readiness and institutional wallet integrations (Fireblocks, Copper). Meet the custody and security standards required for Tier-1 partners.

99.95%
Platform Uptime SLA
5+
Custodian Integrations
05

Scalable Data Governance

Implement fine-grained, role-based access controls and immutable audit trails. Manage data licensing, usage rights, and royalties automatically via on-chain logic.

100%
Audit Trail Coverage
Granular
Permission Layers
06

Future-Proof Architecture

Built with modularity for evolving regulations. Our system supports seamless upgrades for new data standards (e.g., DCP, ISO 20022) and cross-chain interoperability.

Multi-Chain
Native Support
Zero-Downtime
Upgrades
Institutional Data Marketplace

Build vs. Buy: Compliance Engineering

Compare the total cost, risk, and time commitment of developing a compliant data marketplace in-house versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore

Time to Production

8-14 months

6-10 weeks

Initial Security & Compliance Audit

$50K-$150K + 3 months

Included in package

On-Chain AML/KYC Integration

High (Custom Dev)

Pre-built, modular (Travel Rule, Sanctions)

Jurisdictional Rule Engine (MiCA, FATF)

Requires Legal & Dev Team

Configurable policy templates

Real-time Transaction Monitoring

Build from scratch

Integrated with 24/7 alerting

Audit Trail & Reporting (GDPR, CCPA)

Manual, high overhead

Automated, immutable logs

Ongoing Regulatory Updates

Your team's responsibility

Managed service with updates

Total First-Year Cost (Est.)

$300K-$750K+

$120K-$250K

Compliance Certification Support

Not guaranteed

Assistance for SOC 2, ISO 27001

how-we-deliver
BUILT FOR INSTITUTIONS

Our Compliance-First Development Process

Every line of code is written with regulatory adherence as the primary constraint. We architect data marketplaces that meet the stringent requirements of financial institutions, ensuring data sovereignty, auditability, and legal defensibility from day one.

01

Regulatory Blueprint & Gap Analysis

We begin with a deep-dive analysis of your target jurisdictions (MiCA, GDPR, FINRA, etc.) to map requirements directly to technical architecture. This creates a clear, auditable compliance matrix for your data marketplace.

15+
Jurisdictions Mapped
Phase 0
Project Foundation
02

Privacy-by-Design Architecture

Data privacy is engineered into the core protocol. We implement zero-knowledge proofs for selective disclosure, on-chain/off-chain data separation, and granular, immutable access controls to ensure data sovereignty.

ZK-SNARKs/STARKs
Privacy Tech
GDPR-Aligned
Data Design
03

Automated Compliance Engine

Embedded smart contracts automate KYC/AML checks, licensing validation, and transaction monitoring. This reduces manual overhead and creates a permanent, tamper-proof audit trail for all data transactions.

Real-time
Screening
Immutable
Audit Trail
04

Institutional-Grade Security & Audits

Our code undergoes rigorous internal review and third-party audits by firms like Trail of Bits or Quantstamp. We implement formal verification for critical financial logic and maintain a 99.9% infrastructure uptime SLA.

99.9%
Uptime SLA
Tier-1 Audits
Security Standard
05

Transparent Reporting Dashboard

We deliver a comprehensive admin dashboard for real-time monitoring of all marketplace activity. Generate compliance reports, track data lineage, and demonstrate adherence to regulators with a single click.

Real-time
Monitoring
Regulator-Ready
Reports
06

Ongoing Compliance Updates

Regulations evolve. We provide continuous monitoring of regulatory changes and offer managed service packages to update smart contract logic and policies, ensuring your marketplace remains compliant over time.

Continuous
Monitoring
Managed Service
Option
For Institutional Data Marketplaces

Compliance Engineering FAQ

Answers to common questions from CTOs and compliance officers about securing and scaling regulated data platforms.

We operate on a fixed-scope, fixed-price model for defined compliance modules (e.g., KYC/AML engine, transaction monitoring). A typical engagement for a core compliance suite is 6-8 weeks from kickoff to production deployment. This includes requirements analysis, architecture, development, internal QA, and integration support. For full marketplace builds, we provide a phased roadmap with clear milestones.

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
Institutional Data Marketplace Compliance | Chainscore Labs | ChainScore Guides