Cross-Jurisdiction Compliance Mapping

overview

CORE SERVICES

Smart Contract Development

Secure, gas-optimized smart contracts built for production by Web3 experts.

We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built for security and efficiency from day one.

Security-First Architecture: Code is developed using OpenZeppelin standards and undergoes internal audits before deployment.
Gas Optimization: Every contract is engineered for minimal transaction costs, saving end-users up to 40% on gas fees.
Full-Stack Integration: We deliver contracts ready to integrate with your frontend via ethers.js or web3.js.

From tokenization to complex DeFi protocols, we translate your requirements into immutable, auditable code.

Our typical delivery includes:

Production-ready Solidity or Rust code with comprehensive documentation.
Test suites covering >95% line coverage using Hardhat or Anchor.
Deployment scripts and verification on Etherscan or Solscan.

We specialize in ERC-20, ERC-721, ERC-1155, staking pools, and custom DeFi primitives.

key-features-cards

AUTOMATED & AUDITABLE

Core Capabilities of Our Compliance Engine

Our engine translates complex regulatory requirements into enforceable, on-chain logic, reducing manual review time by up to 80% and ensuring continuous, verifiable compliance across borders.

Real-Time Regulatory Rule Engine

Dynamically maps jurisdiction-specific rules (FATF Travel Rule, MiCA, SEC) to smart contract logic. Automatically updates for new regulations, eliminating manual code changes.

50+

Jurisdictions Mapped

< 24h

Rule Updates

Automated On-Chain Attestations

Generates cryptographic proof of compliance for every transaction. Provides immutable, auditable trails for regulators and internal teams, replacing error-prone spreadsheets.

100%

Audit Coverage

Zero-trust

Verification

Risk-Based Transaction Screening

Integrates with leading AML/KYC providers (Chainalysis, Elliptic) and applies configurable risk models. Flags high-risk interactions before settlement to prevent violations.

< 100ms

Screening Latency

99.9%

Accuracy SLA

Unified Compliance Dashboard

Single pane of glass for monitoring compliance status, generating regulatory reports (e.g., for FINRA, BaFin), and managing entity-level permissions across all supported chains.

Pre-built

Report Templates

Role-based

Access Control

benefits

TURN COMPLEXITY INTO CLARITY

Business Outcomes: Operate with Confidence

Our cross-jurisdiction compliance mapping translates regulatory complexity into a clear, actionable operational framework, allowing your team to focus on growth.

Regulatory Blueprint & Gap Analysis

We deliver a comprehensive, jurisdiction-specific compliance blueprint that identifies regulatory gaps and provides a prioritized remediation roadmap. This eliminates guesswork and ensures your product launch is aligned with local laws from day one.

50+

Jurisdictions Mapped

2-4 weeks

Initial Assessment

Automated Policy & Procedure Documentation

Get a complete, auditable library of compliance policies (KYC/AML, data privacy, transaction monitoring) tailored to your business model and target markets. We automate the creation of mandatory procedural documentation required by regulators.

100%

Audit-Ready

30+

Template Policies

Real-Time Regulatory Intelligence Feed

Stay ahead of changes with our monitored feed of regulatory updates across key markets (US, EU, UK, APAC). We provide actionable summaries and impact assessments, so you're never blindsided by new rules.

Licensing Strategy & Application Support

We provide end-to-end support for securing necessary licenses (MTL, VASP, EMI). Our service includes determining optimal jurisdictions, preparing application packages, and managing communications with financial authorities.

10+

License Types

40% faster

Avg. Process Time

Strategic Infrastructure Decision

Build vs. Buy: Managing Multi-Jurisdiction Compliance

A detailed comparison of the resource investment and risk profile for developing compliance logic in-house versus leveraging Chainscore's pre-mapped, audited framework.

Compliance Factor	Build In-House	Chainscore Platform
Initial Research & Legal Mapping	3-6 months	Immediate Access
Smart Contract Logic Development	4-8 months	Pre-built, Audited Modules
Security Audit Cost & Time	$50K-$150K, +2 months	Included, Zero Delay
Ongoing Regulatory Monitoring	Dedicated Legal/Dev Team	Automated Updates via SLA
Time to First Compliant Deployment	9-18 months	4-8 weeks
Covered Jurisdictions (Initial)	1-2	15+ (US, EU, APAC, MENA)
Total Year 1 Cost (Est.)	$300K-$750K+	$80K-$200K
Compliance Incident Liability	Your company bears full risk	Shared risk via indemnification
Support for New Regulations	Manual, reactive updates	Proactive, integrated updates
Proof of Compliance for Audits	Manual documentation	Automated, verifiable attestations

how-we-deliver

STRUCTURED APPROACH

Our Implementation Methodology

We translate complex regulatory requirements into actionable, auditable smart contract logic and operational workflows. Our proven 4-phase methodology ensures your cross-border operations are compliant by design, reducing legal risk and accelerating market entry.

Regulatory Discovery & Gap Analysis

We conduct a comprehensive audit of your target jurisdictions (e.g., US, EU, Singapore, UAE) to map your protocol's functions against MiCA, FATF Travel Rule, SEC guidance, and local VASP laws. We deliver a prioritized compliance gap report with actionable recommendations.

15+

Jurisdictions Mapped

2-3 weeks

Initial Analysis

Smart Contract Compliance Layer

Development of modular, upgradeable compliance modules for on-chain enforcement. Includes KYC/AML flagging, transaction limiters for specific regions, and whitelist management for licensed counterparties, built with OpenZeppelin and audited patterns.

100%

On-Chain Verifiability

< 4 weeks

Core Module Dev

Off-Chain Policy Engine Integration

Seamless integration with leading compliance SaaS providers (Chainalysis, Elliptic, Sumsub) and custom reporting dashboards. We build the middleware that connects your smart contracts to real-time sanction screening and regulatory reporting feeds.

Vendor Integrations

Real-time

Screening

Audit, Documentation & Training

We deliver a complete compliance package: smart contract audit reports from partners like Spearbit, technical documentation for regulators, and operational runbooks for your team. Includes training sessions for your engineering and legal departments.

Full Audit

Report Delivered

Certified

Documentation

Cross-Jurisdiction Compliance

Frequently Asked Questions

Get clear answers on how we map and implement regulatory requirements across multiple jurisdictions for your Web3 project.

A comprehensive mapping engagement typically takes 3-6 weeks. The timeline depends on the number of target jurisdictions (e.g., US, EU, Singapore, UAE), the complexity of your product (DeFi, NFT, payments), and the depth of existing legal counsel. We deliver a phased roadmap: initial framework (Week 1-2), detailed jurisdiction analysis (Week 3-4), and final implementation-ready report with smart contract considerations (Week 5-6).

Smart Contract Development

Core Capabilities of Our Compliance Engine

Real-Time Regulatory Rule Engine

Automated On-Chain Attestations

Risk-Based Transaction Screening

Unified Compliance Dashboard

Business Outcomes: Operate with Confidence

Regulatory Blueprint & Gap Analysis

Automated Policy & Procedure Documentation

Real-Time Regulatory Intelligence Feed

Licensing Strategy & Application Support

Build vs. Buy: Managing Multi-Jurisdiction Compliance

Our Implementation Methodology

Regulatory Discovery & Gap Analysis

Smart Contract Compliance Layer

Off-Chain Policy Engine Integration

Audit, Documentation & Training

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

Cross-Jurisdiction Compliance Mapping

Smart Contract Development

Core Capabilities of Our Compliance Engine

Real-Time Regulatory Rule Engine

Automated On-Chain Attestations

Risk-Based Transaction Screening

Unified Compliance Dashboard

Business Outcomes: Operate with Confidence

Regulatory Blueprint & Gap Analysis

Automated Policy & Procedure Documentation

Real-Time Regulatory Intelligence Feed

Licensing Strategy & Application Support

Build vs. Buy: Managing Multi-Jurisdiction Compliance

Our Implementation Methodology

Regulatory Discovery & Gap Analysis

Smart Contract Compliance Layer

Off-Chain Policy Engine Integration

Audit, Documentation & Training

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.