We architect and deploy production-grade smart contracts that are secure by design and cost-effective to execute. Our development process integrates formal verification and multi-audit cycles to mitigate risk before mainnet deployment.
Blockchain-Enabled Automated Compliance (RegTech)
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
From fungible tokens to complex DeFi logic, we deliver contracts that perform under real-world load.
- Custom Development:
ERC-20,ERC-721,ERC-1155, and bespoke protocols built withSolidity 0.8+andOpenZeppelinlibraries. - Security First: Rigorous audits, including automated analysis (
Slither,MythX) and manual review by our in-house experts. - Gas Optimization: Every line of code is optimized for minimum gas consumption, reducing user transaction fees by up to 40%.
- Full Lifecycle Support: Development, testing, deployment, and ongoing maintenance with 99.9% uptime SLAs.
Core Capabilities of Our RegTech Architecture
Our architecture is engineered to replace manual compliance overhead with automated, on-chain enforcement, reducing operational risk and accelerating product launches for financial institutions and crypto-native businesses.
Real-Time Transaction Monitoring
Automated screening against global sanctions lists (OFAC) and internal risk policies with sub-second latency. Flags and blocks non-compliant transactions before settlement, ensuring continuous regulatory adherence.
Programmable Compliance Rules Engine
Deploy and update jurisdiction-specific rules (e.g., MiCA, Travel Rule) as upgradable smart contracts. Enforce KYC tiers, transaction limits, and investor accreditation without redeploying your core application.
Immutable Audit Trail & Reporting
Every compliance decision and transaction state change is immutably logged on-chain. Generate regulator-ready reports for audits in minutes, not weeks, with cryptographic proof of data integrity.
Secure Identity & Credential Management
Integrate decentralized identity (DID) and verifiable credentials (VCs) for reusable KYC. Users control their data while you verify claims on-chain, eliminating redundant checks and reducing onboarding friction.
Cross-Chain Compliance Orchestration
Maintain consistent policy enforcement across Ethereum, Solana, and other EVM/L1 networks. Our middleware layer synchronizes compliance states, preventing regulatory arbitrage and fragmentation.
Smart Contract Security & Audits
All compliance logic is built with OpenZeppelin libraries and undergoes rigorous audits by firms like Trail of Bits. Includes bug bounty programs and formal verification for critical modules.
Business Outcomes: Beyond Compliance
Automated compliance is the foundation. We build on it to deliver measurable business value, turning regulatory requirements into a competitive edge.
Faster Product Launches
Reduce time-to-market for new financial products from months to weeks. Our pre-audited compliance modules and automated rule engines eliminate manual review bottlenecks.
Reduced Operational Risk & Cost
Replace costly manual monitoring and reporting teams with immutable, automated on-chain logic. Achieve real-time oversight and eliminate human error in compliance workflows.
Enhanced Investor Trust & Liquidity
Provide verifiable, on-chain proof of compliance to institutional partners and VASPs. Transparent adherence to FATF Travel Rule and AML standards unlocks new capital pools.
Scalable Global Operations
Deploy a single, programmable compliance layer that adapts to multiple jurisdictions (MiCA, SEC, etc.). Manage cross-border transactions and entity-specific rules from one dashboard.
Data-Driven Business Intelligence
Transform compliance data into actionable insights. Our analytics layer provides visibility into transaction patterns, risk exposure, and customer behavior for strategic decisions.
Future-Proof Regulatory Agility
Quickly adapt to new regulations without core system overhauls. Our modular architecture and upgradeable smart contracts let you modify compliance logic via governance, not forks.
Build vs. Buy: Automated Compliance
A cost-benefit analysis comparing the resource investment of developing a custom compliance engine versus leveraging Chainscore's battle-tested RegTech platform.
| Key Factor | Build In-House | Partner with Chainscore |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Security & Audit Overhead | High (unaudited, custom code) | Low (pre-audited, standardized modules) |
Regulatory Coverage (AML/KYC/TF) | Manual research & updates | Automated, real-time rule updates |
Ongoing Engineering Maintenance | 2-3 FTEs | Included in SLA |
Uptime & Reliability SLA | Your responsibility | 99.9% Guaranteed |
Integration with New Chains/Protocols | Custom development per chain | Pre-built adapters for 15+ chains |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $80K - $200K |
Our Methodology: From Audit to Automation
A structured, four-phase approach that transforms complex regulatory requirements into automated, on-chain compliance logic. We move you from manual oversight to programmatic enforcement.
Regulatory Audit & Gap Analysis
We conduct a deep-dive audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule). We map requirements to specific, actionable on-chain logic and data points, delivering a clear implementation roadmap.
Compliance Logic Architecture
Our architects design the smart contract and oracle framework that codifies your rules. This includes KYC/AML checks, transaction limits, jurisdictional whitelists, and reporting triggers using standards like ERC-3643.
Smart Contract Development & Audit
We build the core compliance modules in Solidity 0.8+ with formal verification patterns. Every contract undergoes internal review and a third-party audit by firms like CertiK or Quantstamp before deployment.
Automated Monitoring & Reporting
Deploy real-time monitoring dashboards and automated reporting engines. Our systems generate audit trails for regulators and trigger alerts for anomalous activity, ensuring continuous compliance.
Frequently Asked Questions
Common questions from CTOs and compliance leads about implementing automated compliance on-chain.
Our solutions are built as modular APIs and smart contract libraries. We integrate via RESTful APIs for off-chain data ingestion (KYC/AML providers, sanctions lists) and deploy on-chain rule engines as upgradable smart contracts. Typical integration connects to your existing user database and transaction layer in 2-3 weeks, with minimal disruption to your core application flow.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.