We architect and deploy custom Solidity/Rust smart contracts that are secure by design. Every contract undergoes a multi-stage audit process, including automated analysis and manual review, before deployment to mainnet.
LABS
Services
Institutional DeFi Compliance Advisory
Technical consulting and architecture design to integrate regulated institutional participants (e.g., funds, banks) into DeFi protocols, focusing on compliance gateways, liability structures, and on-chain/off-chain legal bridges.
Chainscore © 2026
overview
BUILD
Custom Smart Contract Development
Secure, production-ready smart contracts tailored to your specific business logic.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with gas-optimized logic.
- Enterprise Logic: Supply chain tracking, credential verification, and asset tokenization with custom access control.
We deliver a fully audited, documented, and deployable contract suite in 2-4 weeks, giving you a secure foundation to build upon.
key-features-cards
ENTERPRISE-READY
Core Components of Our Compliance Architecture
Our modular compliance framework is built on verifiable security practices and battle-tested protocols, designed to meet the stringent requirements of institutional DeFi.
01
Regulatory Risk Assessment & Gap Analysis
We conduct a comprehensive audit of your DeFi protocol against global regulations (FATF Travel Rule, MiCA, SEC guidance) to identify critical compliance gaps and provide a prioritized remediation roadmap.
50+
Regulations Mapped
2-Week
Assessment Timeline
02
Smart Contract Compliance Module Integration
Deploy on-chain compliance logic, including whitelisting/blacklisting, transaction limits, and geo-fencing, directly into your protocol using audited, upgradeable contract libraries.
OpenZeppelin
Audit Standard
< 1 sec
Policy Enforcement
03
Real-Time Transaction Monitoring & AML Screening
Integrate automated monitoring for suspicious patterns and screen wallet addresses against global sanctions lists (OFAC) and PEP databases in real-time, with configurable alerting.
99.9%
Screening Uptime
< 100ms
Alert Latency
04
KYC/Onboarding Orchestration
Implement a seamless, privacy-preserving user onboarding flow that integrates with leading identity verification providers, ensuring AML/KYC compliance without sacrificing UX.
5 Min
Avg. Verification
SOC 2
Provider Standard
05
Audit-Ready Reporting & Recordkeeping
Generate immutable, tamper-proof logs of all compliance events, user verifications, and policy decisions. Our system produces standardized reports for internal audits and regulator requests.
Immutable
Data Logs
24/7
Report Access
06
Compliance Policy Engine & Governance
A centralized dashboard to manage and update compliance rules (e.g., jurisdiction blocks, asset restrictions) across your protocol, with multi-signature approval workflows for governance.
Role-Based
Access Control
DAO-Ready
Governance
benefits
TANGIBLE RESULTS
Business Outcomes for Your Institution
Our Institutional DeFi Compliance Advisory translates complex regulations into clear, actionable strategies. We deliver measurable outcomes that secure your operations, unlock new revenue, and build investor trust.
Strategic Decision Analysis
Build vs. Buy: The Institutional DeFi Compliance Advantage
A quantitative comparison of the time, cost, and risk involved in developing a proprietary compliance framework versus leveraging Chainscore's battle-tested advisory and tooling.
| Compliance Component | Build In-House | Chainscore Advisory |
|---|---|---|
Time to Regulatory Readiness | 9-18 months | 8-12 weeks |
Initial Development Cost | $300K - $750K+ | $75K - $200K |
Ongoing Annual Maintenance | $150K - $300K | $25K - $75K (SLA) |
Coverage: KYC/AML/CTF | Partial (Region-Specific) | Global (50+ Jurisdictions) |
Smart Contract Security Audit | External Vendor Required ($50K+) | Included & Integrated |
Real-Time Transaction Monitoring | Build from Scratch | Pre-built Module Integration |
Regulatory Change Updates | Manual Tracking & Implementation | Automated Alerts & Patches |
Audit Trail & Reporting | Custom Development | Pre-configured Dashboards |
Expertise Required | Hire Legal + Tech Team (3-5 FTE) | Dedicated Compliance Architect |
Risk of Non-Compliance Fines | High (Unaudited Gaps) | Mitigated (Audited Framework) |
how-we-deliver
A STRUCTURED APPROACH TO COMPLIANCE
Our Phased Advisory & Implementation Process
We guide institutional clients from initial risk assessment to live, compliant protocol deployment with clear deliverables at each stage.
02
Phase 2: Architecture & Policy Design
We design compliant smart contract patterns and off-chain policy engines. This includes AML/KYC integration blueprints, transaction monitoring logic, and governance structures for regulatory reporting.
03
Phase 3: Technical Implementation
Our engineers build and integrate the compliance layer. We deliver audited smart contract modules, secure oracle integrations for sanctions lists, and APIs for regulator-friendly data access.
OpenZeppelin
Security Standard
CertiK
Audit Partner
05
Phase 5: Deployment & Monitoring
We support the mainnet launch with a focus on compliance controls. Post-launch, we provide ongoing monitoring dashboards and advisory for regulatory updates affecting your protocol.
24/7
Alert Monitoring
Real-time
Sanctions Screening
06
Phase 6: Ongoing Advisory & Reporting
We provide continuous support for regulatory change management and assist in preparing necessary reports for financial authorities, ensuring long-term compliance posture.
Trusted by VCs and Regulated Entities
Institutional DeFi Compliance FAQs
Clear answers to the most common questions CTOs and compliance officers ask when securing their DeFi protocol for institutional adoption.
Our process follows a structured 4-phase methodology: 1) Scoping & Discovery (1 week) to map your protocol, target jurisdictions, and investor requirements. 2) Gap Analysis (2-3 weeks) where we benchmark your operations against frameworks like FATF Travel Rule, MiCA, and OFAC sanctions. 3) Remediation Roadmap (1 week) delivering a prioritized action plan with clear technical and operational steps. 4) Implementation Support (ongoing) to assist your team in executing the required changes. We provide weekly syncs and a dedicated project manager throughout.
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