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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

Compliance-First Wallet Creation

Design and deploy secure, non-custodial wallets with programmable KYC/AML checks and real-time transaction monitoring to meet institutional and regulatory requirements.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for speed and compliance.

We deliver audited, gas-optimized contracts that power your core business logic. Our process ensures security-first development with formal verification and comprehensive testing against the latest attack vectors.

  • Custom Development: ERC-20, ERC-721, ERC-1155, DeFi protocols, DAOs, and bespoke logic.
  • Security & Audits: Built with OpenZeppelin standards, peer-reviewed, and prepared for third-party audits.
  • Deployment & Integration: Full lifecycle support from testnet to mainnet, including frontend and backend integration.

Reduce your time-to-market from months to weeks with battle-tested, modular code designed for future upgrades and scalability.

key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our Compliance Wallet Architecture

Our architecture is engineered for regulated entities, providing the technical controls and audit trails required for institutional adoption without sacrificing user experience.

01

Multi-Party Computation (MPC) Vaults

Eliminate single points of failure with distributed key management. Private keys are never stored whole, enabling secure, non-custodial wallets that meet institutional governance requirements.

NIST SP 800-57
Compliance
Zero Single Points
Security Model
02

Real-Time Transaction Screening

Automatically screen every transaction against global sanctions lists (OFAC) and risk databases before signing. Integrates with Chainalysis or TRM Labs for continuous compliance monitoring.

< 100ms
Screening Latency
Global Lists
Coverage
03

Programmable Policy Engine

Enforce granular, rule-based controls (e.g., daily limits, whitelisted addresses, jurisdiction blocks) at the wallet level. Policies are codified in smart contracts for tamper-proof execution.

Custom Rules
Flexibility
On-Chain Logs
Audit Trail
04

Comprehensive Audit Logging

Generate immutable, cryptographically verifiable logs for all wallet activities—from key generation to transaction signing. Data is structured for easy export to SIEM systems and regulatory reporting.

Immutable
Data Integrity
SIEM Ready
Integration
05

DeFi Risk Shield

Protect users from interacting with malicious or non-compliant smart contracts. Our system pre-validates contract addresses, token approvals, and protocol interactions against real-time threat intelligence.

Real-Time
Threat Intel
Pre-Execution
Blocking
06

Regulatory Reporting API

Automate the generation of transaction reports for FATF Travel Rule, tax (Form 1099), and other regulatory requirements. APIs deliver structured data feeds directly to your compliance team.

Automated
Report Generation
FATF Compliant
Format
benefits
DELIVERABLES & GUARANTEES

Business Outcomes for Regulated Platforms

We deliver production-ready, compliant wallet infrastructure with measurable outcomes for financial institutions and regulated Web3 startups. Focus on building your product, not managing compliance overhead.

01

Accelerated Regulatory Approval

Deploy wallets with built-in Travel Rule (FATF-16), AML/KYC, and sanctions screening, reducing your compliance review cycle from months to weeks. Our pre-vetted architecture is designed to meet FINRA, SEC, and global VASP standards.

4-6 weeks
Faster to Compliance
100+
Jurisdictions Supported
02

Enterprise-Grade Security & Custody

Multi-party computation (MPC) wallets with institutional key management, certified SOC 2 Type II controls, and on-chain transaction monitoring. Eliminate single points of failure and meet fund custody requirements.

SOC 2 Type II
Certified
Zero
Private Key Exposure
03

Reduced Operational Overhead

Automated compliance workflows, real-time risk scoring, and unified dashboard for monitoring across chains. Cut manual review costs and scale user onboarding without proportional increases in compliance headcount.

70%
Lower OpEx
24/7
Automated Screening
04

Seamless User Experience

Frictionless onboarding with embedded KYC providers and non-custodial wallet creation in <60 seconds. Maintain regulatory compliance without sacrificing conversion rates or user retention.

< 60 sec
Onboarding Time
95%+
Onboarding Success
05

Future-Proof Architecture

Modular design that adapts to evolving regulations like MiCA, DORA, and local licensing requirements. Upgrade compliance modules without wallet migrations or service disruptions.

Zero Downtime
For Updates
30+
Integrable Rule Sets
06

Guaranteed Uptime & Support

Production SLA with 99.95% uptime, dedicated technical account management, and 24/7 incident response for compliance-critical systems. Enterprise support with defined escalation paths.

99.95%
Uptime SLA
< 15 min
Critical Response
Strategic Decision Analysis

Build vs. Buy: Custom Compliance Wallet vs. Generic SDKs

A detailed comparison of the total cost, risk, and time commitment between developing a compliance wallet from scratch, using a generic SDK, and partnering with Chainscore for a custom solution.

Key FactorBuild In-HouseGeneric SDKChainscore Custom

Time to Market

6-12+ months

2-4 months

4-8 weeks

Initial Development Cost

$200K - $500K+

$50K - $100K

$75K - $200K

Compliance Logic Integration

Your team builds

Limited, rigid rules

Fully custom, adaptable

Security & Audit Burden

High (your responsibility)

Medium (shared risk)

Low (pre-audited, insured)

Ongoing Maintenance Cost/Year

$100K - $250K

$25K - $75K + vendor fees

Optional SLA from $30K/year

Regulatory Adaptability

Slow, manual updates

Depends on vendor roadmap

Rapid, managed updates

Transaction Monitoring (AML/CFT)

Build/buy separate system

Basic, off-chain only

Integrated, real-time on-chain

Multi-Chain & Protocol Support

Complex integration per chain

Limited to SDK's list

Native support for 10+ chains

Team Requirement

5-10 senior engineers

2-3 devs + dependency

1-2 devs for integration

Ownership & IP

Full

Limited, vendor-locked

Full source code & IP

how-we-deliver
A PREDICTABLE PATH TO PRODUCTION

Our Process: From Compliance Audit to Live Deployment

We follow a structured, transparent process to deliver secure, compliant, and production-ready wallet solutions. Each phase is designed to de-risk your project and accelerate your time-to-market.

01

Compliance & Risk Assessment

We begin with a deep-dive analysis of your target markets, user base, and transaction types to map all applicable regulations (e.g., Travel Rule, MiCA, FATF). This identifies key requirements before a single line of code is written.

50+
Jurisdictions Mapped
1-2 weeks
Initial Review
02

Architecture & Design Review

Our security architects design your wallet's technical blueprint, integrating compliance controls (like transaction monitoring and KYC hooks) natively into the architecture using battle-tested patterns and secure key management systems.

Zero-Trust
Security Model
SOC 2 Type II
Design Standards
03

Secure Development & Integration

Engineers build your custom wallet using audited libraries (OpenZeppelin) and integrate essential compliance services—sanctions screening, identity verification, and risk scoring—via our pre-vetted partner APIs.

100%
Code Coverage
< 3 weeks
Core Build
04

Penetration Testing & Audit

Every component undergoes rigorous internal testing followed by a formal audit from a leading third-party firm. We resolve all critical/high issues before proceeding, providing you with a public audit report for trust.

Tier-1
Audit Partners
0 Critical
Guarantee
05

Staging & Compliance Dry-Run

We deploy to a staging environment identical to production for final validation. This includes end-to-end testing of compliance workflows (AML checks, reporting) and load testing under simulated peak traffic.

10k TPS
Load Tested
99.9% SLA
Uptime
06

Production Deployment & Monitoring

We manage the seamless launch to your production infrastructure with zero downtime. Post-launch, we provide 24/7 monitoring, alerting, and compliance reporting dashboards to ensure ongoing operational integrity.

< 48 hrs
Go-Live
24/7
SRE Support
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom Solidity/Rust smart contracts that form the immutable backbone of your application. Our development process is built on OpenZeppelin standards and formal verification to ensure security from day one.

  • Custom Logic: Token systems (ERC-20, ERC-721A), DeFi vaults, governance modules, and bespoke business logic.
  • Security-First: Multi-layered audits, automated testing with Foundry/Hardhat, and gas optimization reviews.
  • Full Lifecycle: From initial design and development to deployment, verification on Etherscan, and ongoing maintenance support.
Compliance-First Wallets

Frequently Asked Questions

Answers to common questions from CTOs and founders about our secure, compliant wallet development service.

Our standard deployment timeline is 3-5 weeks from kickoff to production-ready delivery. This includes a 1-week discovery and scoping phase, 2-3 weeks of core development and integration, and a final week for security review and client testing. Complex multi-chain integrations or custom regulatory features can extend this to 6-8 weeks. We provide a detailed project plan with weekly milestones.

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
Compliance-First Wallet Development | Chainscore Labs | ChainScore Guides