We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built on security-first principles, utilizing OpenZeppelin standards and comprehensive audit trails to mitigate risk from day one.
LABS
Services
Automated Compliance & AML Smart Contract Modules
Pre-built, audited smart contract modules that automate regulatory enforcement for blockchain-based savings accounts. Integrate zero-knowledge KYC, transaction monitoring, and immutable audit trails directly into your protocol.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
From tokenization to complex DeFi protocols, we deliver contracts that are gas-optimized, upgradeable, and built for your specific regulatory environment.
- End-to-End Development: Full lifecycle from specification and
Solidity/Rustcoding to testing, deployment, and verification. - Security & Audits: Rigorous internal review plus integration with top-tier third-party auditors like CertiK and Quantstamp.
- Compliance Ready: Built-in patterns for
ERC-20,ERC-721, and custom standards with features for whitelisting and regulatory hooks. - Guaranteed Outcomes: 99.9% uptime SLA for deployed contracts and a typical 2-4 week delivery for an MVP-ready protocol.
key-features-cards
AUTOMATED, AUDITABLE, ENTERPRISE-GRADE
Core Capabilities of Our Compliance Engine
Our modular smart contract system integrates directly into your protocol's logic, automating regulatory checks to reduce risk and operational overhead while maintaining full on-chain transparency.
01
Real-Time Transaction Screening
Automatically screen wallet addresses and transactions against global sanctions lists (OFAC, UN) and on-chain threat intelligence in real-time. Integrates at the contract level to block non-compliant interactions before execution.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
Modular Risk-Based AML Rules
Deploy configurable, jurisdiction-specific AML logic. Set thresholds for transaction amounts, velocity, and counterparty risk profiles (e.g., VASP vs. retail). Rules are enforced autonomously by smart contracts.
50+
Pre-built Rule Templates
ERC-20/721/1155
Token Standards
03
Immutable Compliance Audit Trail
Every compliance decision—allow, block, flag—is recorded immutably on-chain with a cryptographic hash. Provides regulators and auditors with a tamper-proof, verifiable history of all automated enforcement actions.
Fully On-Chain
Data Integrity
GDPR-Compliant
Logging
04
Automated Reporting & KYT
Generate structured, regulator-ready reports for Suspicious Activity (SAR) and large transactions directly from on-chain events. Continuous Know-Your-Transaction (KYT) monitoring for post-settlement risk analysis.
FATF Travel Rule
Format Support
24/7
Monitoring
05
Gas-Optimized Smart Contract Modules
Pre-audited, upgradeable Solidity modules designed for minimal gas overhead. Built with OpenZeppelin security patterns and formal verification to ensure compliance logic does not become a vulnerability.
< 5%
Avg. Gas Overhead
OpenZeppelin
Security Foundation
06
Multi-Chain & Cross-Chain Compliance
Deploy consistent compliance policies across EVM chains (Ethereum, Polygon, Arbitrum) and manage cross-chain activity. Our engine maintains state and risk profiles across the fragmented L2/L3 landscape.
10+
Supported Networks
CCIP/ LayerZero
Messaging Support
benefits
MEASURABLE RESULTS
Business Outcomes: From Compliance Cost to Competitive Edge
Our automated compliance modules transform a regulatory burden into a technical advantage, delivering quantifiable operational and strategic benefits.
01
Reduce Compliance Overhead by 80%
Automate KYC/AML checks and transaction monitoring with smart contracts, eliminating manual review processes and associated labor costs.
80%
Cost Reduction
< 100ms
Check Latency
02
Achieve Real-Time Regulatory Updates
Our modules integrate with Chainalysis and Elliptic oracles, ensuring your compliance logic automatically adapts to global sanctions lists and regulatory changes.
Real-time
Update Speed
Global
Coverage
03
Enable Frictionless User Onboarding
Integrate modular KYC verification that maintains user privacy while meeting jurisdictional requirements, increasing conversion rates by reducing drop-off.
40%
Higher Conversion
Self-Sovereign
Identity
04
Build with Audited, Secure Foundations
All compliance modules are built with OpenZeppelin standards and undergo third-party audits by firms like CertiK, providing a verifiable security baseline for your product.
CertiK
Audit Partner
OZ Standards
Foundation
05
Deploy in Weeks, Not Months
Leverage our pre-built, configurable modules for common compliance patterns (travel rule, transaction limits) to accelerate your time-to-market significantly.
2-4 weeks
Deployment Time
Modular
Architecture
06
Gain a Trust Advantage with Institutions
Demonstrate provable, on-chain compliance to partners, investors, and regulators, unlocking access to institutional capital and banking relationships.
On-Chain Proof
Audit Trail
Institutional Grade
Trust
Infrastructure Decision Matrix
Build vs. Buy: Manual Processes vs. Automated Modules
A quantitative comparison of the costs, risks, and timelines associated with developing compliance tooling in-house versus implementing Chainscore's pre-audited, production-ready modules.
| Compliance Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Initial Development Time | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $250K - $600K+ | $25K - $75K |
Smart Contract Security | High Risk (Unaudited Code) | Low Risk (Pre-Audited by Spearbit) |
Regulatory Coverage | Manual Research & Updates | Automated Rules Engine (OFAC, Travel Rule) |
Time to First Transaction Review | Months (Custom Build) | < 1 Hour (API Integration) |
Ongoing Maintenance Burden | Full-time Dev Team | Managed Service with 99.9% SLA |
Total Cost of Ownership (Year 1) | $400K - $800K+ | $50K - $150K |
Audit Trail & Reporting | Custom Dashboard Build | Pre-built Dashboard & Export |
how-we-deliver
TRANSPARENT & PREDICTABLE
Our Delivery Process: From Audit to Integration
We deliver production-ready compliance modules through a structured, four-phase process designed for security, speed, and seamless integration.
01
Phase 1: Security & Compliance Audit
We conduct a comprehensive audit of your existing smart contracts and architecture against the latest AML/KYC standards (FATF Travel Rule, OFAC SDN) and security vulnerabilities. This establishes a secure baseline for module integration.
100%
Coverage of FATF Guidelines
< 72 hours
Initial Audit Report
02
Phase 2: Custom Module Development
Our engineers build and harden your custom compliance modules using battle-tested Solidity patterns and OpenZeppelin libraries. Modules include automated sanctions screening, transaction monitoring, and configurable risk rules.
Solidity 0.8+
Secure Codebase
Gas-Optimized
For High Volume
03
Phase 3: Rigorous Testing & Simulation
Every module undergoes unit, integration, and stress testing in a forked mainnet environment. We simulate high-load attack vectors and edge cases to ensure reliability before deployment.
99.9%
Test Coverage
100k+ TPS
Stress Tested
04
Phase 4: Production Deployment & Integration
We handle the secure deployment to your chosen network (Ethereum, Polygon, Arbitrum, etc.) and provide full integration support, including frontend hooks, API documentation, and real-time monitoring dashboards.
< 2 weeks
Typical Deployment
24/7
Post-Launch Support
Automated Compliance & AML
Frequently Asked Questions
Get clear answers about our process, security, and how our smart contract modules integrate with your DeFi or Web3 application.
Our modules are designed as plug-and-play Solidity libraries. We provide a standardized API for functions like verifyUser(address user) and checkTransaction(address from, address to, uint256 amount). Integration typically involves importing our audited contracts and calling these functions at key points in your transaction flow (e.g., before token transfers or liquidity deposits). We provide detailed documentation and a reference implementation to ensure seamless integration within 1-2 development sprints.
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