We architect and deploy custom smart contracts that form the foundation of your Web3 product. Our development process is built on security-first principles and proven patterns, ensuring your core logic is robust and resilient.
LABS
Services
Regulatory Compliance Module Development
We build plug-and-play smart contract modules that enforce specific jurisdictional rules (SEC, MiCA) for fund contracts, automating compliance and reducing legal risk.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contract systems built for production from day one.
- Production-Ready Code: Built with
Solidity 0.8+,OpenZeppelinlibraries, and comprehensive test suites. - Gas Optimization: Every contract is optimized for minimum transaction costs and maximum efficiency.
- Security Audits: All code undergoes internal review and can be prepared for third-party audits from firms like CertiK or Quantstamp.
- Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance on chains like Ethereum, Polygon, and Arbitrum.
We deliver contracts you can trust, enabling you to launch with confidence and scale without technical debt.
key-features-cards
ENTERPRISE-GRADE
Core Capabilities of Our Compliance Modules
Our modular compliance infrastructure is built for production, enabling FinTechs and crypto-native businesses to launch globally with confidence. We deliver audited, battle-tested solutions that integrate seamlessly into your existing stack.
01
Automated Transaction Monitoring
Real-time screening against global sanctions lists (OFAC, UN) and proprietary risk databases. Reduces false positives by 70% with ML-powered pattern recognition and provides an immutable audit trail for regulators.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
KYC/AML Identity Orchestration
Unified API integrating multiple identity verification providers (e.g., Sumsub, Jumio) for global coverage. Supports document verification, liveness checks, and risk scoring with configurable workflows for different jurisdictions.
150+
Countries Supported
3-5 days
Integration Time
03
Travel Rule (FATF 16) Compliance
Fully compliant solution for VASP-to-VASP transfers, supporting the IVMS 101 data standard and major protocols like TRP and OpenVASP. Handles encryption, secure data storage, and proof-of-compliance reporting.
IVMS 101
Data Standard
24/7
Protocol Monitoring
04
On-Chain Address Screening & Risk Scoring
Continuous monitoring of wallet addresses for connections to sanctioned entities, mixers, or high-risk DeFi protocols. Assigns dynamic risk scores based on transaction history and heuristics.
50M+
Addresses Screened
Real-time
Risk Updates
05
Regulatory Reporting Engine
Automated generation and submission of regulatory reports (e.g., SARs, CTRs) in jurisdiction-specific formats. Features tamper-evident logs and one-click exports for audits by the SEC, FINRA, or FCA.
10+
Report Templates
Automated
Filing Workflows
06
Modular Policy Engine & Rule Sets
Drag-and-drop interface to create and enforce custom compliance rules (transaction limits, geo-blocking, asset restrictions). Rules are deployed as upgradable smart contracts or API middleware for maximum flexibility.
No-code
Rule Builder
< 1 sec
Policy Enforcement
benefits
DELIVERING REGULATORY CERTAINTY
Business Outcomes for Your Fund
Our Regulatory Compliance Module isn't just a feature—it's a strategic asset that directly impacts your fund's operational efficiency, investor trust, and market access. We deliver concrete, measurable results.
01
Accelerated Fund Launch
Reduce your time-to-market from months to weeks with our pre-audited, jurisdiction-specific compliance logic. We handle the regulatory complexity so you can focus on fundraising and strategy.
< 4 weeks
Integration Time
Pre-audited
Security Baseline
02
Uninterrupted Global Operations
Maintain 24/7 fund operations with automated, real-time compliance checks. Our modules enforce investor accreditation, transfer restrictions, and jurisdictional rules without manual intervention.
99.9%
Uptime SLA
< 100ms
Rule Enforcement
03
Audit-Ready Transparency
Generate immutable, on-chain audit trails for every transaction and investor action. Simplify regulatory examinations and due diligence with fully transparent, tamper-proof compliance logs.
Immutable
Audit Trail
Real-time
Reporting
04
Reduced Legal & Operational Risk
Mitigate regulatory exposure with code that enforces legal agreements. Automated whitelisting, cap table management, and transfer restrictions minimize human error and compliance breaches.
Automated
Enforcement
Code-is-Law
Compliance Model
05
Enhanced Investor Confidence
Attract institutional capital by demonstrating robust, transparent compliance infrastructure. Provide investors with verifiable proof of regulatory adherence directly on-chain.
On-chain
Proof of Compliance
Self-Service
Verification
06
Future-Proof Regulatory Agility
Quickly adapt to new regulations (like MiCA, SEC rules) with our modular architecture. Update compliance logic without costly smart contract migrations or service downtime.
Modular
Architecture
Zero Downtime
Updates
Tailored for Your Compliance Needs
Modular Development Tiers
Compare our structured service levels for developing and maintaining regulatory compliance modules. Choose the tier that matches your project's scale, risk profile, and operational requirements.
| Feature / Specification | Starter | Professional | Enterprise |
|---|---|---|---|
Initial Smart Contract Audit & Review | |||
Multi-Jurisdiction Rule Engine (FATF, MiCA, etc.) | 1 Framework | Up to 3 Frameworks | Unlimited Frameworks |
Automated On-Chain Monitoring & Reporting | |||
Real-Time Off-Chain Data Oracle Integration | |||
Deployment Support & Mainnet Launch | Consultation Only | Hands-On Support | Managed Deployment |
Incident Response Time SLA | 24 Business Hours | < 4 Hours | |
Ongoing Regulatory Update Patches | Manual Updates | Quarterly Updates | Monthly Updates + Hotfixes |
Dedicated Technical Account Manager | |||
Custom Rule Logic & Whitelabeling | Limited | Fully Custom | |
Typical Project Timeline | 4-6 Weeks | 8-12 Weeks | 12+ Weeks |
Starting Engagement | $25,000 | $75,000 | Custom Quote |
how-we-deliver
PROVEN METHODOLOGY
Our Development & Integration Process
A structured, security-first approach to embed regulatory compliance into your Web3 product, minimizing risk and accelerating your time-to-market.
01
Compliance Architecture & Gap Analysis
We conduct a deep-dive audit of your existing smart contracts and business logic to identify compliance gaps for target jurisdictions (e.g., MiCA, FATF Travel Rule). We deliver a detailed roadmap for integration.
Client Value: Avoid costly re-architecture and ensure your product is built on a compliant foundation from day one.
2-5 days
Initial Assessment
100%
Coverage Review
02
Modular Smart Contract Development
We build and audit upgradeable, gas-optimized compliance modules (e.g., KYC/AML verification, transaction monitoring, sanctions screening) that plug directly into your DApp's logic.
Client Value: Maintain core application agility while outsourcing complex, high-liability compliance logic to battle-tested code.
OpenZeppelin
Security Standard
4-8 weeks
Typical Delivery
03
Secure Oracle & Data Integration
We implement secure, decentralized oracle patterns to connect your on-chain modules with off-chain compliance data providers and regulator-approved identity verifiers.
Client Value: Ensure data integrity and availability for real-time compliance checks without creating central points of failure.
> 99.5%
Oracle Uptime
< 2 sec
Data Latency
05
Staging Deployment & Dry-Run
We deploy the full compliance stack to a staging environment (testnet/mainnet fork) and execute end-to-end dry-runs of regulated user flows with your team.
Client Value: Validate integration, train your ops team, and refine alerting procedures before committing to mainnet, reducing go-live risk.
Full E2E
Testing
1-2 weeks
Validation Sprint
06
Mainnet Launch & Ongoing Support
We manage the secure mainnet deployment and provide SLAd monitoring, incident response, and module updates to adapt to new regulations or risk patterns.
Client Value: A true partnership that ensures your compliance posture remains robust as you scale and regulations evolve.
99.9%
Uptime SLA
< 4 hrs
Critical Response
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 veterans for your token, DeFi, or NFT project.
We architect and deploy audit-ready smart contracts that form the secure foundation of your Web3 product. Our development process is built on industry-standard security patterns and battle-tested libraries like OpenZeppelin.
- Custom Tokenomics & Protocols: From standard
ERC-20/ERC-721to complex staking, bonding curves, and governance systems. - Gas-Optimized Code: Every line is written for efficiency and cost reduction on mainnet.
- Full Testing Suite: Comprehensive unit and integration tests with >95% coverage before audit.
- Deployment & Verification: We handle mainnet deployment, Etherscan verification, and initial configuration.
We don't just write code; we deliver a secure, documented, and maintainable asset that scales with your business.
Technical & Commercial Details
Compliance Module Development FAQs
Answers to common questions from CTOs and product leads evaluating blockchain compliance solutions.
Our process follows a 4-phase methodology: 1) Discovery & Scoping (1 week) to define requirements and regulatory scope. 2) Architecture & Design (1-2 weeks) for technical specs and integration points. 3) Development & Testing (2-4 weeks) including unit tests and internal audits. 4) Deployment & Handoff (1 week). A standard AML/KYC module for a single jurisdiction typically deploys in 4-6 weeks. Complex, multi-jurisdictional systems with sanctions screening take 8-12 weeks.
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