We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, comprehensive unit testing, and formal verification where required.
LABS
Services
Compliance-First Remittance Platform (Travel Rule)
We build secure, licensed cross-border crypto remittance platforms with automated FATF Travel Rule (Rule 16) compliance engines, including VASP discovery and secure data exchange.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
Deliver a market-ready, audited contract suite in as little as 4 weeks.
Our full-cycle service includes:
- Architecture & Design: Gas-optimized logic for
EVMandSolana. - Development & Testing:
Hardhat/Foundryframeworks with >95% test coverage. - Security Audits: Internal review plus coordination with top-tier third-party firms.
- Deployment & Monitoring: Mainnet launch with real-time performance dashboards.
We specialize in complex implementations:
- DeFi: Automated Market Makers (AMMs), lending/borrowing protocols, yield aggregators.
- Tokens: Custom
ERC-20,ERC-721, andERC-1155with advanced minting logic. - Governance: DAO frameworks, multi-sig wallets, and proposal systems.
key-features-cards
BUILT FOR ENTERPRISE
Core Components of a Compliant Remittance Platform
A compliant remittance platform requires more than just a payment rail. We architect modular, auditable systems that integrate seamlessly with your existing infrastructure, ensuring regulatory adherence without sacrificing performance.
01
Travel Rule (FATF 16) Engine
Automated VASP-to-VASP data exchange for transactions over $1,000/EUR 1,000. Supports IVMS 101 data standard, integrates with major Travel Rule solutions (Notabene, Sygna, VerifyVASP) for global compliance.
< 100ms
Rule Check Latency
99.9%
Message Delivery SLA
02
Real-Time Transaction Monitoring
On-chain and off-chain AML screening with customizable risk rules. Real-time sanction list (OFAC, UN) checks, behavioral analysis, and automated suspicious activity reporting (SAR) workflows.
1000+ TPS
Screening Capacity
< 2 sec
Risk Score
03
KYC/Identity Verification Hub
Modular identity stack supporting tiered verification (ALM, AML). Integrates with leading providers (Sumsub, Jumio) for document verification, liveness checks, and perpetual KYC monitoring.
98%
Auto-Approval Rate
150+
Jurisdictions
04
Audit & Reporting Dashboard
Centralized console for compliance officers. Generates auditable logs for all regulatory actions, automates report generation for FINTRAC, FinCEN, and other financial authorities.
Immutable
Audit Trail
1-Click
Report Export
05
Custody & Settlement Layer
Secure, non-custodial or custodial wallet infrastructure with multi-sig governance. Supports multi-chain settlements (EVM, Solana, Stellar) with atomic swap capabilities for fiat off-ramping.
SOC 2 Type II
Certified
MPC/HSM
Key Security
06
Regulatory Gateway API
Unified REST/GraphQL API to abstract regional compliance complexity. Single integration point for licensing, reporting, and rule management across multiple jurisdictions.
< 2 weeks
Integration Time
24/7
Regulatory Updates
benefits
GUARANTEED RESULTS
Operational and Business Outcomes
Our compliance-first platform delivers measurable business impact, from accelerated market entry to sustainable operational efficiency.
01
Accelerated Market Entry
Launch your Travel Rule-compliant remittance service in under 4 weeks, not months. Our pre-built, audited modules and integration templates eliminate development bottlenecks.
< 4 weeks
Time to Launch
Pre-built
Compliance Modules
02
Regulatory Certainty
Operate with confidence across 30+ jurisdictions. Our platform is engineered to meet FATF Travel Rule, EU AMLD6, and US BSA requirements, with continuous updates for new regulations.
30+
Jurisdictions
FATF / AMLD6
Compliance
03
Operational Efficiency
Automate 95% of VASP discovery and data exchange workflows. Reduce manual compliance overhead by integrating with major Travel Rule solutions (e.g., Notabene, Sygna) and blockchain analytics.
95%
Process Automation
Major TRPs
Native Integrations
04
Scalable Infrastructure
Handle from 1,000 to 1M+ transactions daily with sub-second latency. Our architecture ensures 99.9% uptime SLA, built on battle-tested cloud and node infrastructure.
99.9%
Uptime SLA
< 1 sec
P95 Latency
05
Reduced Compliance Risk
Mitigate fines and license revocation with an auditable, tamper-proof ledger of all Travel Rule data exchanges. Every transaction is cryptographically verifiable for regulators.
Tamper-proof
Audit Trail
Crypto-verified
Data Integrity
06
Enhanced Partner Onboarding
Seamlessly connect with global VASP networks through standardized APIs. Our platform simplifies counterparty due diligence and technical integration, expanding your service reach.
Standardized
API Protocols
Global
VASP Network Access
A structured roadmap from MVP to global scale
Phased Development Approach
Our modular, milestone-driven process for building a compliant remittance platform, designed to manage risk and align investment with regulatory requirements.
| Phase & Deliverables | Discovery & MVP (4-6 weeks) | Compliance Integration (6-8 weeks) | Scale & Optimization (Ongoing) |
|---|---|---|---|
Travel Rule Engine (TRP/TRISA) | Basic integration for key jurisdictions | Full integration with major VASPs & rule logic | Global coverage with automated rule updates |
Transaction Monitoring | Basic AML screening (Sanctions/PEPs) | Real-time risk scoring & alerting dashboard | Advanced behavioral analytics & reporting |
User Onboarding (KYC) | Simplified ID verification flow | Multi-tiered KYC with document liveness checks | Biometric verification & cross-VASP data sharing |
Smart Contract Suite | Core remittance & settlement contracts | Upgradable contracts with admin controls | Gas-optimized contracts for multi-chain deployment |
Regulatory Reporting | Manual report generation templates | Automated reporting for key regulators (FIU, FINTRAC) | API-driven reporting to multiple global jurisdictions |
Infrastructure & Security | Single-chain deployment (EVM) | Multi-chain readiness & enhanced node security | Dedicated infrastructure with 99.9% SLA |
Support & Maintenance | Email support & documentation | Priority Slack channel & monthly reviews | Dedicated technical account manager & 24/7 on-call |
Typical Investment | $50K - $80K | $80K - $150K | Custom (Based on scale) |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production on EVM, Solana, and Cosmos.
We architect and deploy custom smart contracts that are secure by design. Our process starts with threat modeling and ends with formal verification, ensuring your core logic is bulletproof before mainnet launch.
From DeFi primitives to enterprise-grade tokenomics, we build the secure foundation your application needs to scale with confidence.
- Full-Stack Development: End-to-end contracts for
ERC-20,ERC-721,ERC-1155, custom AMMs, lending protocols, and governance systems. - Security-First Process: Multi-stage audits using
SlitherandMythX, adherence toOpenZeppelinstandards, and gas optimization reviews. - Multi-Chain Ready: Production deployments on
Ethereum,Polygon,Arbitrum,Solana, andCosmos SDKchains.
tech-stack
COMPLIANCE BY DESIGN
Technology & Protocol Foundation
Our platform is engineered from the ground up to meet global regulatory standards, ensuring your remittance service is secure, scalable, and audit-ready from day one.
01
Travel Rule Protocol Integration
Seamless integration with IVMS101 data standard and leading Travel Rule solutions (e.g., Notabene, Sygna) for automated, compliant cross-border transaction screening.
IVMS101
Data Standard
Automated
Screening
02
Secure Multi-Chain Architecture
Built on EVM-compatible chains (Ethereum, Polygon, Arbitrum) with non-custodial smart contracts, ensuring fund security and interoperability for global corridors.
EVM
Compatible
Non-Custodial
Security
03
Real-Time AML/KYC Engine
On-chain and off-chain identity verification hooks with configurable risk rules, transaction monitoring, and immutable audit trails for regulatory reporting.
Real-Time
Monitoring
Immutable
Audit Trail
04
Enterprise-Grade Infrastructure
Deploy with 99.9% uptime SLA, private RPC endpoints, and SOC 2 Type II compliant data handling. Infrastructure as code for rapid, repeatable deployment.
99.9%
Uptime SLA
SOC 2
Compliant
Compliance-First Remittance
Frequently Asked Questions
Get clear answers on how we build secure, regulatory-compliant cross-border payment platforms for FinTechs and financial institutions.
A fully functional MVP with core Travel Rule compliance can be deployed in 6-8 weeks. This includes KYC/AML integration, VASP discovery, and a secure transaction interface. More complex features like multi-currency support or advanced reporting can extend the timeline. We use agile sprints with weekly demos to ensure alignment and accelerate delivery.
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