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LABS
Services
Institutional Guild Compliance Monitor
A secure, on-chain monitoring and reporting system for GameFi guilds requiring institutional-grade compliance. We deliver automated transaction tracking for KYC/AML, tax reporting, and regulatory adherence across global jurisdictions.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
Build, deploy, and scale custom blockchain networks and applications tailored to your business logic.
- Layer 1/Layer 2 Development: Custom chains using
Substrate,Cosmos SDK, orOP Stack. - Smart Contract Ecosystems: Multi-contract systems for DeFi, NFTs, and DAOs with formal verification.
- Node Infrastructure: Managed validator sets, RPC endpoints, and indexers with 99.9% uptime SLAs.
- Cross-Chain Integration: Secure bridges and interoperability layers using
WormholeorAxelar.
Go from concept to mainnet in 8-12 weeks with our battle-tested development framework and dedicated engineering pods.
key-features-cards
INSTITUTIONAL-GRADE
Core Compliance Monitoring Capabilities
Our automated monitoring platform provides real-time, auditable oversight for Web3 operations, ensuring adherence to regulatory frameworks and internal governance policies.
01
Real-Time Transaction Screening
Monitor on-chain activity against OFAC SDN lists, internal blacklists, and jurisdictional restrictions with sub-5-second latency. Automatically flag and escalate non-compliant transactions before settlement.
< 5 sec
Screening Latency
100%
SDN List Coverage
02
Automated Wallet & Entity Risk Scoring
Continuously assess counterparty risk using on-chain behavioral analysis, transaction history, and cross-chain exposure. Generate dynamic risk scores for every wallet and smart contract interaction.
50+
Risk Indicators
Real-time
Score Updates
03
Regulatory Reporting & Audit Trail
Generate immutable, tamper-proof logs for all compliance events. Export formatted reports for MiCA, Travel Rule (FATF 16), and internal audits with a single click.
FATF 16
Report Formats
Immutable
Audit Logs
04
Smart Contract Policy Enforcement
Define and enforce governance policies directly at the protocol layer. Automatically restrict interactions with non-compliant contracts or enforce transaction limits based on user jurisdiction.
Pre-execution
Policy Check
Gasless
Enforcement
05
Cross-Chain Compliance Aggregation
Unified compliance view across Ethereum, Solana, Polygon, and other major L1/L2 networks. Correlate activity and risk exposure for entities operating across multiple chains.
15+
Supported Chains
Single Pane
Unified View
06
Custom Rule Engine & Workflows
Build no-code compliance logic tailored to your specific regulatory requirements and risk appetite. Automate alerts, approvals, and escalation paths for flagged activities.
No-code
Rule Builder
Custom
Workflows
benefits
PROVEN RESULTS
Business Outcomes for Your Guild
Our Institutional Guild Compliance Monitor delivers measurable security and operational advantages, enabling your organization to scale with confidence.
01
Real-Time Regulatory Compliance
Automated, on-chain monitoring for OFAC sanctions, MiCA requirements, and jurisdictional rules. Prevents regulatory breaches before they impact your treasury.
< 5 sec
Alert Latency
24/7
Coverage
02
Automated Treasury Protection
Proactive defense against governance attacks, malicious proposals, and unauthorized treasury movements. Integrates with Gnosis Safe and multi-sig setups.
100%
Proposal Coverage
Zero
False Positives
03
Member & Contributor Vetting
Continuous risk scoring for DAO members and service providers using on-chain reputation, KYC/KYB verification, and contribution history analysis.
500+
Risk Signals
Real-time
Updates
04
Audit-Ready Reporting
Generate immutable, timestamped compliance reports for internal audits, VC due diligence, and regulatory submissions. Exports to PDF and on-chain formats.
One-click
Report Generation
Immutable
On-Chain Proof
05
Cross-Chain Governance Security
Unified monitoring for proposals and treasury activity across Ethereum, Arbitrum, Optimism, and Polygon. Ensures consistent policy enforcement.
10+
Networks Supported
Single Dashboard
Unified View
06
Smart Contract Risk Intelligence
Monitor for vulnerabilities, upgrade risks, and dependency issues in your guild's core smart contracts and integrated protocols.
Pre-Deployment
Risk Analysis
Continuous
Post-Deployment Scan
Why Automated, Real-Time Monitoring is Non-Negotiable
Manual Tracking vs. Chainscore Compliance Monitor
A direct comparison of the operational burden, risk exposure, and cost of managing guild compliance manually versus using Chainscore's automated, institutional-grade solution.
| Compliance Factor | Manual In-House Tracking | Chainscore Automated Monitor |
|---|---|---|
Time to Detect Violations | Days to weeks (manual review cycles) | Real-time (< 5 seconds) |
Coverage Accuracy | Prone to human error & missed events | 100% on-chain event coverage |
Operational Cost (Annual) | $150K+ (FTE salary + tools) | Starting at $60K/year |
Audit Trail & Reporting | Fragmented spreadsheets & notes | Immutable, timestamped logs & exportable reports |
Multi-Chain & Protocol Support | Requires building & maintaining multiple integrations | Pre-built support for Ethereum, Solana, 20+ L2s & DeFi protocols |
Regulatory Change Adaptation | Manual policy updates & retraining | Automated rule engine updates |
Risk of False Positives/Negatives | High (subjective interpretation) | Low (< 0.1% with configurable thresholds) |
Security & Data Integrity | Centralized, vulnerable spreadsheets | End-to-end encrypted, SOC 2 compliant infrastructure |
Time to Implementation | 3-6 months (build & test) | 2-4 weeks (integration & configuration) |
how-we-deliver
PREDICTABLE, SECURE, SCALABLE
Our Delivery Methodology
A structured, phase-gated approach designed for institutional clients, ensuring regulatory-grade compliance monitoring is delivered on time, within scope, and with zero security compromises.
01
Discovery & Compliance Mapping
We begin with a deep-dive workshop to map your specific guild rules, token policies, and jurisdictional requirements onto our modular compliance framework. This ensures the monitor is tailored to your exact operational needs from day one.
1-2 weeks
Initial Scoping
100%
Requirement Coverage
02
Architecture & Integration Design
Our architects design a secure, event-driven system that integrates seamlessly with your existing chain infrastructure (RPC nodes, indexers) and internal tools (databases, alerting systems) without disrupting workflows.
Enterprise-Grade
Security Design
API-First
Integration Model
03
Secure Development & Auditing
Development follows strict security protocols, utilizing formal verification for critical logic and undergoing internal peer review. All code is prepared for external audit by firms like Trail of Bits or Quantstamp prior to deployment.
Formal Verification
Critical Components
Pre-Audit Ready
Code Delivery
04
Staged Deployment & Validation
We deploy to a testnet/staging environment first, running comprehensive validation suites against historical and synthetic transaction data. This phased rollout confirms detection accuracy and system stability before mainnet go-live.
Testnet Validation
First Phase
>99.5%
Detection Accuracy Target
05
Production Monitoring & SLA Management
Once live, your dedicated SRE team ensures 24/7 system health, with real-time dashboards and alerting. We provide guaranteed uptime SLAs and transparent reporting on compliance event detection and system performance.
99.9%
Uptime SLA
24/7
SRE Support
06
Continuous Governance Updates
As guild rules or chain protocols evolve, we provide ongoing maintenance and updates. Our team proactively monitors governance proposals to ensure your compliance logic remains current and effective.
Proactive Updates
Protocol Changes
SLA-Backed
Response Time
Institutional Guild Compliance Monitor
Frequently Asked Questions
Answers to common questions from CTOs and compliance officers evaluating our on-chain compliance infrastructure.
Standard deployments are completed in 2-3 weeks. This includes configuration for your specific guild rules, integration with your existing smart contracts or dApp, and a full security review. Complex multi-chain deployments or custom rule logic may extend this to 4-5 weeks. We provide a detailed project plan within the first 48 hours of engagement.
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