We architect, develop, and audit custom Solidity/Rust contracts for DeFi, NFTs, and enterprise logic. Our process delivers battle-tested code with formal verification and comprehensive test suites covering 95%+ of edge cases.
LABS
Services
Institutional-Grade Validium Compliance Advisory
Strategic advisory and architecture design to ensure your Validium implementation meets stringent financial regulatory requirements for audit trails, data sovereignty, and transaction finality.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations. - DeFi Primitives: Automated Market Makers (AMMs), lending pools, staking, and yield strategies.
- Enterprise Logic: Multi-signature wallets, access control, and complex business workflows on-chain.
- Security First: All code follows
OpenZeppelinbest practices and undergoes internal review before third-party audit.
We deliver a fully documented, deployable contract suite in 2-4 weeks, complete with a deployment script and verification guide.
key-features-cards
INSTITUTIONAL-GRADE PROCESS
Our Compliance-First Advisory Framework
A structured, multi-phase methodology designed to embed regulatory compliance into your Validium's core architecture from day one, ensuring operational longevity and investor confidence.
02
Architecture & Policy Design
Design of compliant data availability solutions, transaction monitoring (TM) systems, and internal governance policies tailored to your Validium's specific use case.
03
Technical Implementation Review
Security-focused audit of your Validium's core components (sequencer, prover, data availability committee) against compliance requirements and industry best practices.
04
Ongoing Compliance Operations
Framework for sustained compliance, including suspicious activity reporting (SAR) workflows, audit trail maintenance, and protocol upgrade governance procedures.
benefits
DELIVERABLES
Business Outcomes for Regulated DeFi & Institutions
Our advisory service translates complex regulatory requirements into actionable technical and operational roadmaps, enabling you to launch and scale compliant institutional-grade products with confidence.
01
Regulatory Gap Analysis & Roadmap
We deliver a comprehensive audit of your current architecture against target jurisdictions (e.g., MiCA, FATF Travel Rule) and provide a prioritized, step-by-step implementation plan to achieve compliance.
2-4 weeks
Delivery Time
10+
Jurisdictions Mapped
02
Validium Architecture Design
We architect a custom Validium solution with data availability committees (DACs) or zk-rollup frameworks, ensuring transaction privacy meets regulatory data segregation requirements without compromising scalability.
10,000+ TPS
Scalability Target
Zero-Knowledge
Privacy Standard
03
Compliance Module Integration
We implement and integrate on-chain compliance modules for sanctions screening, transaction monitoring (TRM), and identity verification (KYC), creating an immutable audit trail for regulators.
< 100ms
Screening Latency
99.9%
Uptime SLA
04
Institutional Onboarding Framework
We design the legal and technical framework for permissioned node operators, DAC members, and institutional validators, including SLAs, governance, and liability structures.
Tier-1
Custodian Ready
Legal Opinion
Key Deliverable
05
Security & Audit Coordination
We manage the end-to-end security review process, from smart contract audits with firms like Trail of Bits to operational security reviews of your off-chain infrastructure.
Critical
Zero Findings Target
Certified
Audit Partners
06
Go-to-Market & Regulatory Liaison
We prepare your technical documentation, white papers, and regulatory submission packages, and facilitate introductions to regulators and banking partners in key markets.
6-8 weeks
Launch Readiness
Direct Access
To Regulators
Why a Proactive Framework is Critical for Institutional Validiums
Ad-Hoc vs. Structured Compliance Approach
A comparison of reactive, project-based compliance versus a proactive, institutional-grade program designed for long-term regulatory resilience and investor confidence.
| Compliance Component | Ad-Hoc / Reactive | Structured / Proactive (Chainscore) |
|---|---|---|
Regulatory Framework | Project-specific, reactive | Holistic program (AML/CFT, Travel Rule, MiCA, etc.) |
Risk Assessment | Manual, post-facto | Automated, continuous monitoring & reporting |
Audit Trail & Reporting | Spreadsheets, inconsistent | Immutable, on-chain attestations & automated reports |
Time to Regulatory Readiness | 3-6 months per jurisdiction | 4-8 weeks with pre-built frameworks |
Ongoing Compliance Cost | Unpredictable, high (consultant fees) | Predictable, 40-60% lower TCO with managed service |
Investor & Partner Due Diligence | Manual data rooms, slow | Real-time compliance dashboards & API access |
Response to Regulatory Changes | Months of re-work | Weeks, via protocol-level policy updates |
Smart Contract Integration | Bolt-on, increases risk | Native, with verified compliance modules |
how-we-deliver
STRUCTURED & TRANSPARENT
Our Advisory Engagement Process
A phased, outcome-driven approach designed to de-risk your Validium deployment and ensure regulatory readiness from day one.
01
Compliance & Architecture Review
We conduct a deep-dive analysis of your proposed Validium architecture against target jurisdictions (MiCA, FATF, etc.). Deliverables include a risk assessment matrix and technical compliance gap analysis.
2-3 weeks
Initial Assessment
50+
Regulatory Checks
02
Security & Data Privacy Blueprint
Design of institutional-grade security controls, data availability solutions, and privacy-preserving mechanisms. We define SLA requirements for sequencers and provers, and map data residency obligations.
SOC 2 Type II
Framework
99.95%
Uptime SLA Target
03
Implementation & Integration Advisory
Hands-on guidance for integrating compliance tooling (Chainalysis, Elliptic) and implementing audit trails. We provide technical specifications for your engineering team and vendor selection criteria.
< 4 weeks
Integration Roadmap
3+
Tooling Partners
04
Audit Readiness & Documentation
We prepare your technical and operational documentation for external audits and regulatory scrutiny. This includes compliance playbooks, incident response plans, and proof-of-compliance reports.
Guaranteed
Audit-Ready Package
30-day
Support Post-Delivery
For Institutional Clients
Validium Compliance Advisory FAQs
Answers to common questions from CTOs and compliance officers evaluating our institutional-grade Validium advisory services.
We follow a structured 4-phase framework: 1) Regulatory Mapping – We analyze your target jurisdictions (US, EU, APAC) against your protocol's architecture. 2) Gap Analysis – We audit your current state against standards like FATF Travel Rule, MiCA, and OFAC sanctions. 3) Control Implementation – We design and integrate technical controls for transaction monitoring, KYC/AML, and data availability. 4) Audit & Documentation – We prepare the compliance artifacts required for institutional audits and partner onboarding. This process is based on our work with 20+ institutional clients managing over $500M in assets.
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