Regulatory Compliance Engine Development | Chainscore Labs

overview

CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring security and upgradability from day one.

Full Lifecycle Support: From initial design and Hardhat/Foundry development to comprehensive audits and mainnet deployment.
Gas-Optimized Code: We write for efficiency, targeting 20-40% lower gas costs on average for common operations.
Security-First Approach: Every contract undergoes internal review against common vulnerabilities before external audit.

We deliver battle-tested contracts that power real-world value, not just proof-of-concepts.

Our team specializes in complex logic for:

DeFi: Automated Market Makers (AMMs), lending/borrowing protocols, and yield aggregators.
Digital Assets: Custom ERC-20, ERC-721, and ERC-1155 implementations with advanced features like royalties and soulbinding.
Enterprise Systems: Multi-signature wallets, token vesting schedules, and compliant asset issuance frameworks.

key-features-cards

AUTOMATED & AUDITABLE

Core Engine Capabilities

Our engine transforms regulatory complexity into a programmable, on-chain layer. We deliver the infrastructure for compliant operations, not just a checklist.

Real-Time Transaction Screening

Automated, on-chain screening against global sanctions lists (OFAC, EU) and internal risk policies. Flags and quarantines non-compliant transactions before finality, preventing regulatory breaches.

Programmable Rule Engine

Deploy jurisdiction-specific compliance logic as on-chain smart contracts or off-chain verifiers. Supports FATF Travel Rule, MiCA requirements, and custom KYC/AML workflows without forking your core protocol.

50+

Pre-built Rules

Zero-downtime

Updates

Immutable Audit Trail

Every compliance decision, rule execution, and administrator action is cryptographically signed and logged to an immutable ledger. Generate regulator-ready reports in minutes, not weeks.

Full Traceability

From TX to Rule

One-click

Report Generation

Modular Identity Layer

Integrate with leading identity providers (e.g., Civic, Polygon ID) or use our SDK to attach verified credentials (VCs) to wallets. Enforce tiered access and transaction limits based on user verification level.

benefits

STRATEGIC ADVANTAGE

Business Outcomes: Beyond Compliance

Our Regulatory Compliance Engine delivers more than just rule-checking. It's a foundational layer that unlocks new markets, builds unshakeable trust, and accelerates your product roadmap.

Accelerated Market Entry

Launch in regulated jurisdictions in weeks, not months. Our pre-configured rulebooks for MiCA, FATF Travel Rule, and OFAC sanctions reduce integration time by 80%.

< 4 weeks

Avg. Integration

80%

Faster Setup

Institutional-Grade Trust

Attract enterprise and institutional capital with demonstrable, auditable compliance. Our immutable audit logs and real-time reporting provide the transparency required for Tier-1 partnerships.

100%

Audit Trail

SOC 2 Type II

Compliance

Reduced Operational Overhead

Automate manual screening, reporting, and customer due diligence. Our engine handles rule enforcement at the protocol level, cutting compliance team workload by an average of 60%.

60%

Ops Reduction

24/7

Automation

Future-Proof Architecture

Adapt to new regulations without code rewrites. Our modular policy engine allows non-technical compliance officers to update rules via a dashboard, ensuring continuous compliance.

Enhanced User Experience

Implement frictionless compliance that doesn't block legitimate users. Real-time, low-latency checks (<100ms) ensure smooth onboarding and transaction flows while maintaining security.

< 100ms

Check Latency

99.5%

Pass-Through Rate

Competitive Differentiation

Turn compliance from a cost center into a marketable feature. Offer "Compliance-as-a-Service" to other dApps or highlight your certified security posture to win deals.

Go-To-Market

Feature

B2B Revenue

Stream

Infrastructure Decision Matrix

Build vs. Buy vs. Chainscore

Comparing the total cost, risk, and time-to-market for implementing a robust regulatory compliance engine for your Web3 application.

Key Factor	Build In-House	Buy Generic Solution	Chainscore
Time to Production	6-12 months	2-4 months	4-8 weeks
Upfront Development Cost	$250K - $500K+	$50K - $150K license	$25K - $75K setup
Regulatory Coverage	Custom (Your Risk)	Generic, Static Rules	Dynamic, Jurisdiction-Specific
Smart Contract Integration	Custom, Unaudited	Limited API	Pre-audited, Gas-Optimized
Real-time AML/KYC Screening	High Complexity	Basic, Batch Processing	On-chain/Off-chain Hybrid
Ongoing Compliance Updates	Your Team's Burden	Vendor Schedule, Extra Fees	Included in SLA
Audit Trail & Reporting	Manual, Custom Build	Standard Templates	Customizable, Chain-Agnostic
Total Cost of Ownership (Year 1)	$300K - $600K+	$100K - $200K	$75K - $175K
Security & Audit Responsibility	Your Liability	Shared, Limited SLAs	Our Guarantee (SLA-Backed)
Expertise Required	Compliance Lawyer + Senior Devs	Integration Engineers	Your Product Team + Our Experts

how-we-deliver

PROVEN PROCESS

Our Delivery Methodology

A structured, transparent approach to building and deploying your regulatory compliance engine, designed to minimize risk and accelerate your time-to-market.

Compliance Architecture Review

We conduct a deep-dive analysis of your target jurisdictions (e.g., MiCA, FATF Travel Rule) and product architecture to define precise technical and legal requirements. This ensures the engine is built on a correct and future-proof foundation.

15+

Jurisdictions Mapped

2-3 days

Initial Assessment

Modular Rule Engine Development

We build a configurable, on-chain rule engine using Solidity 0.8+ and OpenZeppelin libraries. Rules for KYC/AML, transaction limits, and sanctions screening are deployed as upgradable modules, allowing for easy adaptation to new regulations.

Gas-Optimized

Core Logic

Modular

Architecture

Secure Integration & Oracles

We implement secure, audited connections to off-chain compliance data providers (e.g., Chainalysis, Elliptic) via decentralized oracles. All data feeds are cryptographically verified on-chain before triggering compliance actions.

End-to-End

Encryption

>10

Provider APIs

Rigorous Security Audit

Every smart contract module undergoes a formal security audit by a third-party firm like Trail of Bits or Quantstamp. We provide a comprehensive audit report and implement all critical recommendations before mainnet deployment.

100%

Critical Fixes

Certified

Audit Partners

Staged Deployment & Monitoring

We deploy your compliance engine in staged environments (Testnet > Staging > Mainnet) with real-time monitoring dashboards. We establish clear SLAs for uptime and incident response, ensuring operational reliability from day one.

99.9%

Uptime SLA

< 5 min

Alert Response

Ongoing Compliance Updates

We provide continuous monitoring of regulatory changes and offer retainer services for engine updates. Our team manages the proposal, testing, and governance process for upgrading on-chain rule modules as laws evolve.

24/7

Change Monitoring

SLA-Based

Update Process

Technical & Commercial Details

Compliance Engine FAQs

Answers to the most common questions from CTOs and founders evaluating blockchain compliance solutions.

Standard deployment for a custom compliance rule set and integration with your existing stack takes 2-4 weeks. This includes configuration, on-chain deployment, and end-to-end testing. Complex multi-jurisdictional requirements or custom AML/KYC provider integrations can extend this to 6-8 weeks. We provide a detailed project plan within the first week of engagement.

Regulatory Compliance Engine

Smart Contract Development

Core Engine Capabilities

Real-Time Transaction Screening

Programmable Rule Engine

Immutable Audit Trail

Modular Identity Layer

Business Outcomes: Beyond Compliance

Accelerated Market Entry

Institutional-Grade Trust

Reduced Operational Overhead

Future-Proof Architecture

Enhanced User Experience

Competitive Differentiation

Build vs. Buy vs. Chainscore

Our Delivery Methodology

Compliance Architecture Review

Modular Rule Engine Development

Secure Integration & Oracles

Rigorous Security Audit

Staged Deployment & Monitoring

Ongoing Compliance Updates

Compliance Engine FAQs

Get a free quote.

Get In Touch
today.

Regulatory Compliance Engine

Smart Contract Development

Core Engine Capabilities

Real-Time Transaction Screening

Programmable Rule Engine

Immutable Audit Trail

Modular Identity Layer

Business Outcomes: Beyond Compliance

Accelerated Market Entry

Institutional-Grade Trust

Reduced Operational Overhead

Future-Proof Architecture

Enhanced User Experience

Competitive Differentiation

Build vs. Buy vs. Chainscore

Our Delivery Methodology

Compliance Architecture Review

Modular Rule Engine Development

Secure Integration & Oracles

Rigorous Security Audit

Staged Deployment & Monitoring

Ongoing Compliance Updates

Compliance Engine FAQs

Get In Touch today.

Get In Touch
today.