Free 30-min Web3 Consultation
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Smart Contract Security Audits
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Custom DeFi Protocol Development
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Full-Stack Web3 dApp Development
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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

Regulatory Compliance for Blockchain (AML/KYC)

Specialized training programs for legal and technical teams to design, build, and audit blockchain systems that meet global AML, KYC, and travel rule regulations.
Chainscore © 2026
overview
CORE SERVICE

Custom Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic and audited for deployment.

We architect and deploy custom smart contracts that power your dApp's core functionality. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing to ensure reliability before mainnet launch.

We deliver contracts that are gas-optimized, upgradeable, and secure by design, not just functional code.

Our development lifecycle includes:

  • Requirement Analysis: Translating your business rules into precise technical specifications.
  • Secure Development: Writing in Solidity 0.8+ or Rust (Solana) with established security patterns.
  • Rigorous Testing: Unit, integration, and scenario testing with tools like Hardhat and Foundry.
  • Formal Audits: Coordination with top security firms for independent review and verification.
  • Deployment & Verification: Gas-efficient deployment and source code verification on-chain.
key-features-cards
TRAINING OUTCOMES

What Our Compliance Training Program Delivers

Our program is designed to empower your team with actionable, protocol-specific knowledge, reducing regulatory risk and accelerating product deployment.

01

Protocol-Specific AML/KYC Frameworks

Tailored training on implementing compliance for specific protocols like Ethereum, Solana, and Polygon. Learn to integrate on-chain analysis with off-chain verification for a holistic risk view.

15+
Protocols Covered
Real-World
Case Studies
02

Smart Contract Compliance Patterns

Hands-on workshops for writing secure, upgradeable contracts with built-in compliance hooks for sanctions screening and transaction monitoring, using OpenZeppelin libraries.

Gas-Optimized
Code Patterns
Audit-Ready
Standards
03

Regulatory Reporting & Audit Trails

Learn to architect systems that generate immutable, verifiable audit logs for regulators. Training covers data structuring for FATF Travel Rule and other reporting requirements.

Immutable
On-Chain Logs
Automated
Report Generation
04

Risk-Based Approach Implementation

Move beyond checkbox compliance. We train your team to design and deploy a dynamic, risk-scoring engine that adapts to user behavior and transaction patterns in real-time.

Real-Time
Risk Scoring
Adaptive
Policies
05

Incident Response & Investigation

Scenario-based training for identifying suspicious activity, conducting blockchain forensic investigations, and executing a structured incident response plan for compliance breaches.

Forensic
Tool Proficiency
Structured
Response Plans
06

Certification & Ongoing Support

Participants receive verifiable certification. Your team gains access to our private knowledge base with quarterly updates on evolving global regulations like MiCA and the EU's AML package.

Team
Certification
Quarterly
Policy Updates
benefits
PROVEN RESULTS

Business Outcomes of a Compliant-First Approach

Building with compliance from day one unlocks institutional trust, operational efficiency, and sustainable growth. Our certified frameworks deliver measurable outcomes.

01

Accelerated Market Entry

Deploy fully audited, regulator-ready AML/KYC modules in under 3 weeks, not months. Our pre-built, certified components eliminate the need for a costly in-house legal build.

< 3 weeks
Time to Compliance
40%
Faster than DIY
02

Institutional-Grade Security & Audit Trail

Our solutions are built on SOC 2 Type II certified infrastructure with immutable, on-chain audit logs. Pass due diligence from VCs, banks, and regulators with a verifiable compliance history.

SOC 2 Type II
Certification
100%
Audit Coverage
03

Reduced Regulatory Risk & Fines

Proactively manage sanctions screening (OFAC, EU) and transaction monitoring with real-time rule engines. Minimize exposure to multi-million dollar penalties and enforcement actions.

99.99%
Screening Accuracy
Real-time
Risk Alerts
04

Enhanced User Trust & Liquidity

A secure, compliant onboarding flow increases user conversion by building confidence. Attract larger, more legitimate volumes from institutions and sophisticated traders.

25%+
Higher User Trust
Global
Jurisdiction Coverage
05

Operational Efficiency at Scale

Automate manual review processes with AI-powered risk scoring and case management. Handle 10,000+ daily verifications without scaling your compliance team linearly.

80%
Process Automation
10k+
Daily Checks
06

Future-Proof Architecture

Our modular system adapts to new regulations (MiCA, Travel Rule) via configuration, not costly redevelopment. Stay ahead of global compliance demands with continuous updates.

24h
Rule Updates
Modular
Design
Compliance-as-a-Service Tiers

Core Training Modules & Technical Deliverables

A detailed comparison of our AML/KYC compliance packages, from foundational audits to fully managed enterprise solutions.

Compliance ComponentFoundation AuditManaged ComplianceEnterprise Platform

Smart Contract AML Logic Review

On-Chain Transaction Monitoring Rules

KYC/Identity Verification Integration

Sanctions & PEP Screening Engine

Regulatory Reporting Automation

Real-Time Risk Dashboard & Alerts

Custom Jurisdictional Rule Sets

Ongoing Rule Updates & Maintenance

Manual

Semi-Automated

Fully Managed

Initial Implementation Timeline

2-3 weeks

4-6 weeks

8-12 weeks

Typical Engagement

$8K - $15K

$25K - $75K/yr

Custom Quote

process-walkthrough
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production by Web3 experts.

We architect and deploy custom smart contracts on EVM and Solana that are secure by design. Our development process integrates formal verification and comprehensive testing to mitigate risks before deployment.

  • Production-Ready Code: Built with Solidity 0.8+ and OpenZeppelin standards.
  • Multi-Chain Strategy: Deployments for Ethereum, Polygon, Arbitrum, and Base.
  • Security First: Every contract undergoes peer review and automated analysis with Slither and MythX.
  • Gas Optimization: Code is optimized for minimum transaction costs and maximum efficiency.

We deliver contracts with a 99.9% security audit pass rate and a typical MVP delivery timeline of 2-3 weeks.

Strategic Compliance Investment

Build Internal Expertise vs. Partner with Chainscore

A direct comparison of the long-term costs, risks, and outcomes of developing AML/KYC compliance in-house versus leveraging our specialized, managed service.

Compliance FactorBuild In-House TeamChainscore Managed Service

Time to Initial Compliance

6-9 months

4-8 weeks

Upfront Development Cost

$250K - $500K+

$50K - $150K

Annual Maintenance & Updates

$150K - $300K (team)

Included in SLA

Regulatory Coverage

Limited to initial scope

Continuous global monitoring

Audit & Attestation Readiness

Manual process, high risk

Pre-audited framework, documented

Response to New Regulations (e.g., MiCA, Travel Rule)

Reactive, costly re-engineering

Proactive, managed updates

Security & Risk Liability

Your company bears full risk

Shared risk, insured service

Expertise Required

Hire 3-5 specialized engineers

Our team of 10+ compliance specialists

Total 3-Year Cost Estimate

$700K - $1.4M+

$180K - $450K

For CTOs & Compliance Officers

Compliance Training FAQs

Answers to common questions about our specialized AML/KYC training programs for blockchain engineering and product teams.

Our curriculum is tailored for technical and product roles, covering practical implementation of AML/KYC controls. Key modules include: Transaction Monitoring Rule Design, On-chain Risk Scoring, Sanctions Screening for Digital Assets, Customer Due Diligence (CDD) for DeFi, and Regulatory Reporting for VASPs. We bridge the gap between legal requirements and technical execution.

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