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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Institutional Compliance Arbitration Module

A secure, on-chain dispute resolution system with integrated compliance controls for regulated financial institutions and enterprises deploying prediction markets.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process ensures gas optimization and adherence to OpenZeppelin security standards, delivering contracts that are auditable and maintainable from day one.

From tokenization to complex DeFi logic, we deliver battle-tested code that powers your core business logic.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and SPL with custom minting, vesting, and governance modules.
  • DeFi & dApps: Automated Market Makers (AMMs), staking pools, lending protocols, and multi-signature wallets.
  • Security First: Mandatory internal audits, formal verification tools, and comprehensive test suites targeting >95% coverage.
  • Full Lifecycle Support: Development, deployment, verification on Etherscan/Solscan, and ongoing upgrade management via transparent proxies.
key-features-cards
INSTITUTIONAL-GRADE CONTROLS

Core Compliance & Arbitration Capabilities

Our module provides the programmable rule enforcement and dispute resolution infrastructure required for regulated financial activities on-chain. We deliver certainty, not just compliance.

01

Programmable Rule Engine

Deploy and enforce complex compliance logic (KYC/AML, transaction limits, jurisdiction rules) directly on-chain. Rules are immutable, transparent, and execute autonomously with every transaction.

< 100ms
Rule Evaluation
Zero Downtime
Enforcement SLA
02

Multi-Sig Arbitration Framework

Resolve disputes or authorize exceptions via a configurable council of designated parties. Supports weighted voting, time-locks, and on-chain proposal history for full auditability.

N-of-M Config
Flexible Governance
Immutable Log
Audit Trail
03

Real-Time Compliance Monitoring

Continuous surveillance of all transactions against your rulebook. Receive instant alerts for policy violations and generate compliance reports for regulators on-demand.

24/7
Monitoring
Real-Time
Alerts
04

Secure Identity Attestation

Integrate with verified identity providers to anchor KYC/AML status to wallet addresses. Supports privacy-preserving proofs and selective disclosure for regulatory checks.

ZK-Proofs
Privacy Option
On-Chain
Verifiable Credentials
benefits
GUARANTEED COMPLIANCE, SCALABLE OPERATIONS

Business Outcomes for Regulated Enterprises

Our Institutional Compliance Arbitration Module delivers measurable results for financial institutions, asset managers, and regulated Web3 platforms. We focus on quantifiable outcomes that reduce risk and accelerate time-to-market.

01

Regulatory Audit Trail

Immutable, timestamped logs of all compliance decisions and transactions, pre-formatted for SEC, FINRA, and MiCA reporting requirements. Eliminates manual reconciliation and provides a single source of truth for auditors.

100%
Audit Coverage
Real-time
Report Generation
02

Automated Sanctions Screening

Real-time integration with OFAC, EU, and UN sanctions lists. Every on-chain transaction and wallet interaction is screened pre-execution, with automated holds and alerts for compliance officers.

< 100ms
Screening Latency
Zero
False Positive SLA
03

Jurisdiction-Specific Rule Engine

Deploy and enforce distinct compliance policies (e.g., investor accreditation, transaction limits, token restrictions) by user geography. Dynamically adapts to regulatory changes without smart contract redeployment.

50+
Pre-built Jurisdictions
< 24h
Policy Update Time
04

Institutional-Grade Uptime

Fully redundant, multi-cloud arbitration layer with 99.99% SLA. Zero-downtime upgrades and geo-failover ensure compliance checks are never a single point of failure for your trading or settlement systems.

99.99%
Uptime SLA
< 60s
Failover RTO
05

Reduced Legal & Operational Cost

Shift compliance from a manual, advisory-heavy process to a codified, automated system. Dramatically reduces the cost and time of legal reviews, manual checks, and audit preparation.

70%
Faster Audits
90%
Lower Manual Ops
06

Secure Multi-Party Governance

Role-based access control for compliance officers, legal teams, and C-suite. Configurable multi-signature approvals for policy changes and high-risk transaction overrides, with full transparency.

SOC 2 Type II
Certified
Granular
RBAC Controls
Strategic Decision Analysis

Build vs. Buy: Institutional Compliance Arbitration Module

A detailed comparison of the resource investment, risk, and time required to develop a compliance arbitration system in-house versus leveraging Chainscore's production-ready module.

Key FactorBuild In-HouseChainscore Module

Time to Production

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $600K+

$75K - $200K

Security Audit Requirement

Mandatory (External)

Included (CertiK, OpenZeppelin)

Ongoing Maintenance & Updates

Full internal team

Optional SLA from $30K/year

Regulatory Rule Library

Build from scratch

Pre-built for MiCA, FATF Travel Rule

Multi-Chain Deployment

Per-chain customization

Unified SDK (EVM, Solana, Cosmos)

Integration Complexity

High (Custom RPC, Indexers)

Low (API & Webhook-based)

Uptime & Reliability SLA

Self-managed (No SLA)

99.95% Guaranteed

Total Cost of Ownership (Year 1)

$300K - $700K+

$105K - $230K

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology

We deliver institutional-grade compliance modules through a structured, transparent process designed for security, speed, and seamless integration with your existing legal and technical stack.

01

Compliance Architecture Review

We begin with a deep-dive analysis of your existing compliance policies, jurisdictional requirements, and risk frameworks to design a tailored arbitration logic layer.

48 hours
Initial Assessment
100+
Regulations Mapped
02

Smart Contract Development & Auditing

Our engineers build the core arbitration module in Solidity 0.8+ using OpenZeppelin libraries, followed by mandatory third-party audits from firms like CertiK or Quantstamp.

2-3 weeks
Development Cycle
100%
Audit Mandatory
03

Staging Environment Deployment

We deploy the module to a private testnet or staging environment for integration testing with your front-end, back-office systems, and compliance dashboards.

< 1 week
Deployment Time
SLA
99.9% Uptime
04

Production Rollout & Monitoring

Managed mainnet deployment with real-time monitoring, alerting for arbitration events, and 24/7 technical support to ensure operational integrity from day one.

Zero-downtime
Deployment
24/7
Support SLA
security
CORE INFRASTRUCTURE

Smart Contract Development

Secure, audited smart contracts that power your Web3 product's core logic.

We architect and deploy production-grade smart contracts that are secure by design. Our development process includes comprehensive unit testing, integration testing, and formal verification to ensure reliability before deployment to mainnet.

  • Custom Logic: Build tailored ERC-20, ERC-721, or complex multi-signature vaults.
  • Gas Optimization: Achieve up to 40% lower transaction costs through expert code structuring.
  • Security First: Adhere to OpenZeppelin standards and undergo third-party audits from firms like Quantstamp or CertiK.
  • Full Lifecycle: From initial spec to mainnet deployment and ongoing upgrade management via transparent proxies.

Deploy battle-tested contracts in as little as 4 weeks, with a guaranteed 99.9% uptime SLA for critical functions.

Institutional Compliance Arbitration Module

Frequently Asked Questions

Get clear answers on how our module integrates with your existing compliance stack, deployment timelines, and security guarantees.

Standard deployment and integration takes 2-4 weeks from kickoff to production. This includes initial configuration, on-chain deployment, integration with your existing compliance tooling (e.g., Chainalysis, Elliptic), and a full security review. Complex multi-jurisdictional rule sets may extend this to 6-8 weeks.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Institutional Compliance Arbitration Module | Chainscore Labs | ChainScore Guides