We architect and deploy custom smart contracts for DeFi, NFTs, DAOs, and enterprise applications. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit trails.
LABS
Services
Regulatory Compliance Engine for Blockchain Payments
A fully integrated compliance module for B2B payment networks, automating sanctions screening, KYC/AML, and transaction monitoring to meet global regulatory requirements.
Chainscore © 2026
overview
CORE SERVICES
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
Deliver a market-ready, audited product in 4-6 weeks, not months.
- Full-Stack Development: From
ERC-20tokens to complex DeFi protocols and cross-chain bridges. - Security & Auditing: Rigorous testing with
Foundry/Hardhat, plus formal verification and third-party audit coordination. - Gas Optimization: Code reviewed for efficiency, reducing user transaction costs by up to 40%.
- Long-Term Maintenance: Post-deployment support, upgrade management, and monitoring.
key-features-cards
BUILT FOR ENTERPRISE
Core Compliance Capabilities
Our engine provides the foundational compliance layer for blockchain payments, enabling you to launch and scale globally with confidence. We handle the regulatory complexity so you can focus on growth.
01
Real-Time Transaction Screening
Automatically screen every transaction against global sanctions lists (OFAC, UN, EU) and internal watchlists in < 50ms. Prevents interactions with sanctioned wallets before settlement.
< 50ms
Screening Latency
99.9%
Accuracy SLA
02
Automated Risk Scoring & AML
Dynamic risk scoring for wallets and transactions using on-chain behavior analysis. Flags high-risk patterns like mixing services, darknet activity, and rapid fund movements for review.
100+
Risk Indicators
Real-time
Scoring Updates
03
Jurisdiction-Specific Rule Engine
Enforce region-specific compliance rules (e.g., EU's MiCA, US state-level MTLs) with configurable logic. Automatically apply geofencing, transaction limits, and KYC requirements.
50+
Jurisdictions
No-code
Rule Builder
04
Audit-Ready Reporting & Logging
Generate comprehensive, immutable audit trails and regulatory reports (SAR, CTR) with a single click. All data is cryptographically sealed for regulator submissions.
FATF Travel Rule
Compliant
7-year
Data Retention
05
Programmable KYC/KYB Flows
Integrate customizable identity verification (KYC) and business onboarding (KYB) workflows. Supports 5000+ document types and liveness checks via leading providers.
< 2 min
Avg. Onboarding
98%
Auto-Approval Rate
06
Smart Contract Policy Enforcement
Embed compliance logic directly into your payment smart contracts. Enforce whitelists, transfer restrictions, and holder limits at the protocol level for maximum security.
Zero Gas
Policy Checks
EVM & SVM
Supported
benefits
DELIVERABLES
Business Outcomes: Secure, Scalable, and Compliant
Our Regulatory Compliance Engine delivers concrete infrastructure, not just advisory. We build the systems that automate compliance, reduce risk, and unlock global payment corridors for your business.
01
Automated Transaction Monitoring
Real-time screening against global sanctions lists (OFAC, UN, EU) and AML risk scoring. We deploy a dedicated node cluster that processes and flags transactions before they are confirmed on-chain, providing a critical compliance firewall.
< 100ms
Screening Latency
99.9%
List Coverage
02
Programmable KYC/Onboarding
Modular identity verification flows that integrate with providers like Sumsub or Veriff. We build custom smart contracts for permissioned access, enabling tiered user verification (e.g., unverified, verified, accredited) directly tied to transaction limits.
< 60 sec
User Onboarding
Modular
Provider Agnostic
03
Audit-Ready Reporting
Automated generation of immutable compliance logs and reports for regulators. Every screened transaction, KYC check, and risk flag is cryptographically sealed on a private ledger, creating a tamper-proof audit trail for FINRA, SEC, or FCA examinations.
Real-time
Log Generation
Immutable
Data Integrity
04
Jurisdiction-Specific Rule Engine
A configurable rules engine that enforces region-specific compliance logic (e.g., EU's MiCA, Singapore's PSA). We codify regulatory requirements into executable smart contract logic, allowing you to dynamically adjust policies for different markets.
Dynamic
Policy Updates
Multi-region
Simultaneous Support
05
Secure Custody & Key Management
Enterprise-grade MPC (Multi-Party Computation) or smart contract-based custody solutions for compliance-related keys. We implement role-based access controls and transaction signing policies that enforce multi-approval workflows for high-value operations.
SOC 2 Type II
Security Standard
Zero Single Point
Of Failure
06
Scalable Settlement Infrastructure
High-throughput payment rails built on EVM-compatible chains or Layer 2s (Polygon, Arbitrum) with built-in compliance hooks. We architect for scale, ensuring sub-second finality for compliant transactions while maintaining full regulatory adherence.
> 2000 TPS
Compliant Throughput
< 2 sec
Finality
Compliance Engine Implementation
Phased Development Tiers
A modular approach to integrate regulatory compliance into your payment stack, from foundational audits to full-scale enterprise deployment.
| Feature / Capability | Foundation Audit | Compliance Core | Enterprise Engine |
|---|---|---|---|
Initial Smart Contract Security Audit | |||
Sanctions & AML Screening Module | |||
Travel Rule (FATF 16) Compliance | |||
Real-time Transaction Monitoring | |||
Custom Jurisdictional Rule Engine | |||
Deployment & Integration Support | Self-serve | Guided | Full-service |
Compliance Reporting Dashboard | Basic | Advanced | Custom White-label |
Uptime & Support SLA | Best-effort | 99.5% / Business Hours | 99.9% / 24x7 |
Implementation Timeline | 2-3 weeks | 4-6 weeks | 8-12 weeks |
Estimated Investment | $15K - $25K | $50K - $100K | Custom Quote |
how-we-deliver
CORE INFRASTRUCTURE
Smart Contract Development
Secure, gas-optimized smart contracts built by Web3 specialists for production.
We architect and deploy custom smart contracts that are secure by design and audit-ready. Our team specializes in Solidity 0.8+, Rust (Solana), and Move (Aptos/Sui), implementing battle-tested patterns from OpenZeppelin and Sealevel.
Deliver a production-ready, fully audited contract suite in 4-6 weeks, not months.
- Security-First Development: Formal verification, comprehensive unit/integration testing, and integration with
Slither/MythXfor static analysis. - Gas Optimization: Every line of code is profiled to minimize transaction costs, critical for high-frequency
DeFiandNFTapplications. - Full Lifecycle Support: From initial architecture and
Foundry/Hardhatsetup to mainnet deployment, verification, and post-launch monitoring.
Regulatory Compliance Engine
Frequently Asked Questions
Get clear answers on how our compliance engine integrates, scales, and ensures security for your blockchain payment operations.
Our engine is deployed as a modular API-first service. We provide SDKs for Solidity, Rust, and TypeScript, allowing you to integrate transaction screening, KYC/AML checks, and reporting into your dApp or smart contract logic in under a week. It connects to your existing wallet infrastructure and RPC nodes without requiring a full stack overhaul.
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