We architect, develop, and deploy custom Solidity and Rust smart contracts that form the backbone of your protocol. Our focus is on security-first development, gas optimization, and upgradeable architecture to protect assets and ensure long-term viability.
LABS
Services
Compliance Automation for Cross-Border Transfers
We build automated, rule-based compliance engines that screen and validate cross-border stablecoin transactions in real-time against global sanctions and jurisdictional regulations.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
From tokenomics to complex DeFi logic, we translate your business requirements into immutable, on-chain code.
- Security Audits: Every contract undergoes rigorous review using tools like
SlitherandMythX, followingOpenZeppelinstandards. - Full Lifecycle: We handle development, testing (
Hardhat/Foundry), deployment, and verification on mainnet. - Key Deliverables: Custom
ERC-20,ERC-721,ERC-1155, DEX AMMs, staking pools, multi-signature wallets, and governance systems.
key-features-cards
AUTOMATED COMPLIANCE INFRASTRUCTURE
Core Engine Capabilities
Our engine integrates directly into your payment rails, automating the most complex regulatory checks to ensure seamless, compliant cross-border value transfer.
01
Real-Time Sanctions Screening
Automated screening against global sanctions lists (OFAC, UN, EU) with sub-second latency. We maintain and update the lists, eliminating your operational overhead.
< 500ms
Screening Latency
99.99%
List Accuracy
02
Automated Travel Rule (FATF 16)
End-to-end solution for the Travel Rule, including VASP discovery, secure PII encryption, and message formatting compliant with IVMS101 and TRP protocols.
IVMS101
Protocol Standard
1000+
VASP Network
03
Jurisdictional Rule Engine
Dynamic policy engine that applies location-specific compliance rules (e.g., MiCA, NYDFS BitLicense) based on sender, receiver, and asset type.
50+
Jurisdictions
Real-time
Policy Updates
04
Transaction Monitoring & AML
Continuous monitoring for suspicious patterns and structuring. Generates auditable reports and alerts, reducing manual review time by over 80%.
24/7
Monitoring
80%
Review Time Saved
05
Programmable Compliance Workflows
No-code builder to create custom compliance logic, approval chains, and escalation paths tailored to your risk framework and internal policies.
No-code
Configuration
< 1 day
Rule Deployment
06
Audit Trail & Reporting
Immutable, timestamped logs of every compliance check and decision. Generate regulator-ready reports for FINTRAC, FinCEN, and other authorities on demand.
Immutable
Logs
On-demand
Regulatory Reports
benefits
DELIVERABLES & GUARANTEES
Business Outcomes for Issuers
Our compliance automation platform delivers measurable results for financial institutions managing cross-border digital asset transfers. We focus on quantifiable improvements in speed, cost, and security.
01
Regulatory Approval Speed
Automated KYC/AML checks and sanction screening reduce manual review time from days to minutes. Our system integrates with global watchlists and provides auditable compliance trails for regulators.
< 5 min
Average Screening Time
99.7%
Automation Rate
02
Transaction Cost Reduction
Eliminate manual compliance overhead and reduce false-positive investigation costs. Automated rule engines and smart contract logic ensure only compliant transactions proceed, cutting operational expenses.
60-80%
Ops Cost Reduction
90%
False Positive Reduction
03
Jurisdictional Compliance
Maintain simultaneous compliance with FATF Travel Rule, EU's MiCA, and other regional frameworks. Our modular rule sets are updated in real-time as regulations evolve.
50+
Jurisdictions Covered
24/7
Rule Updates
04
Audit & Reporting
Generate immutable, timestamped compliance reports for internal audits and regulatory submissions. Every decision and data point is cryptographically verifiable on-chain.
100%
Data Integrity
Real-time
Report Generation
05
Risk Mitigation & Security
Enterprise-grade security with SOC 2 Type II compliance and regular penetration testing. Multi-signature controls and on-chain proof of compliance reduce counterparty and regulatory risk.
SOC 2
Certification
Zero
Compliance Breaches
06
Developer Integration
Seamless API integration with existing treasury or payment systems. Full SDKs and documentation for Ethereum, Solana, and other major chains. Deploy in weeks, not months.
< 4 weeks
Average Integration
REST & WebSocket
API Support
Start Simple, Scale Securely
Implementation Tiers for Compliance Automation
Choose the right level of support for your cross-border transfer compliance, from initial integration to full-scale enterprise operations.
| Feature / Capability | Starter | Professional | Enterprise |
|---|---|---|---|
Automated Sanctions Screening | |||
Real-time Travel Rule (FATF) Compliance | |||
Multi-Jurisdiction Rule Engine (US, EU, UAE) | |||
Custom Risk Scoring & AML Policies | |||
Smart Contract Audit & Deployment | Basic Review | Full Audit + Support | Full Audit + Deployment |
Integration Support | Documentation | Technical Onboarding | Dedicated Engineer |
Uptime & Performance SLA | 99.5% | 99.9% | 99.99% |
Incident Response Time | Next Business Day | 4 Hours | 1 Hour |
Regulatory Update Maintenance | Manual Updates | Quarterly Updates | Continuous Updates |
Typical Implementation Timeline | 2-4 Weeks | 4-6 Weeks | 6-8 Weeks |
Starting Price | $15K / year | $50K / year | Custom Quote |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
Our structured approach ensures your cross-border payment system is compliant, secure, and live in weeks—not months. We focus on delivering auditable, production-ready code from day one.
01
Regulatory Discovery & Mapping
We conduct a deep-dive analysis of your target corridors (e.g., US-EMEA, APAC) to map requirements for FATF Travel Rule, AML directives, and local licensing. You receive a clear compliance matrix and technical specification.
50+
Jurisdictions Mapped
1-2 weeks
Initial Analysis
02
Architecture & Smart Contract Design
We design a modular system architecture with on-chain compliance hooks (e.g., sanction screening oracles) and off-chain verification services. Contracts are built using OpenZeppelin libraries and gas-optimized patterns.
OpenZeppelin
Security Standard
Sol 0.8+
Language
03
Secure Development & Integration
Our engineers implement the compliance logic, integrate with KYC/AML providers (e.g., Chainalysis, Elliptic), and connect to your existing rails. Every module includes comprehensive unit and integration tests.
100%
Test Coverage
< 2 days
Provider Integration
05
Staged Deployment & Monitoring
We deploy to testnet for final validation, then execute a phased mainnet rollout. We provide 24/7 monitoring dashboards for transaction compliance status, alerting, and audit trail generation.
99.9%
Uptime SLA
Real-time
Compliance Logs
06
Documentation & Compliance Handoff
We deliver complete technical documentation, operational runbooks for your team, and a compliance officer's report detailing the system's adherence to regulatory frameworks for your auditors.
Full Source
Code Ownership
Ongoing
Support Available
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your protocol or application.
We architect and deploy custom smart contracts that form the secure, immutable backbone of your product. Our development process is built on audited code patterns and gas-optimized logic to ensure reliability and cost-efficiency from day one.
We deliver contracts that are secure by design, not just by audit.
Our full-cycle service includes:
- End-to-end development from
Solidity/Vyperspecs to mainnet deployment. - Integration with
OpenZeppelinlibraries and established security standards. - Comprehensive testing with 95%+ coverage using
HardhatorFoundry. - Gas optimization reports to minimize user transaction costs.
- Post-deployment support and upgrade path planning.
Typical deliverables for a new token or DeFi protocol include a production-ready codebase, technical documentation, and an audit readiness package within 3-6 weeks.
Compliance Automation
Frequently Asked Questions
Get clear answers on how Chainscore Labs automates compliance for your cross-border crypto transfers, from implementation to ongoing support.
Standard deployments for cross-border compliance automation take 3-6 weeks. This includes integration with your existing rails, configuration of rule engines for target jurisdictions (e.g., FATF Travel Rule, EU's MiCA), and a full security audit. Complex multi-chain or multi-jurisdiction setups may extend to 8-10 weeks.
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