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Free 30-min Web3 Consultation
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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 DeFi Compliance Feed

A real-time transaction monitoring and reporting system for regulated entities. Track wallet interactions, screen for AML/KYC risks, and generate audit trails for regulatory adherence in DeFi applications.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy custom smart contracts that are the foundation of your application. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness from day one.

  • Multi-chain deployment: Deploy to Ethereum, Polygon, Arbitrum, Base, and other EVM chains.
  • Standard compliance: ERC-20, ERC-721, ERC-1155, and custom token standards.
  • Security patterns: Built with OpenZeppelin libraries and battle-tested design patterns.

We deliver a fully documented, tested, and deployable contract suite in 2-4 weeks for a standard MVP.

Our iterative development includes:

  • Modular architecture for easy upgrades and maintenance.
  • Rigorous testing with 95%+ coverage using Hardhat or Foundry.
  • Gas report analysis to minimize user transaction costs.

Beyond deployment, we provide:

  • Post-launch monitoring and incident response plans.
  • Integration support for frontends, oracles, and wallets.
  • A clear path to formal security audits with leading firms.
key-features-cards
INSTITUTIONAL-GRADE DATA INTEGRITY

Core Capabilities of Our Compliance Feed

Our feed delivers the real-time, auditable compliance data that regulated institutions require to confidently operate in DeFi. Each capability is engineered to meet the highest standards of security, reliability, and transparency.

01

Real-Time Transaction Monitoring

Continuously monitor and flag transactions against OFAC, AML, and internal policy rules with sub-second latency. Enables proactive risk management and automated compliance workflows.

< 500ms
Alert Latency
24/7/365
Coverage
02

On-Chain Entity Attribution

Map wallet addresses to real-world entities (VASPs, mixers, known services) using proprietary heuristics and cross-chain analysis. Provides the context needed for informed decision-making.

10,000+
Entities Tracked
15+ Chains
Cross-Chain Coverage
04

Programmable Risk Policies

Deploy and manage custom compliance logic (allow/block lists, volume limits, jurisdiction rules) via API. Adapts to evolving regulatory requirements without code changes.

API-First
Integration
< 1 Hour
Policy Update
05

Institutional-Grade Uptime

Built on globally distributed, fault-tolerant infrastructure with redundant data pipelines. Guarantees the data availability required for 24/7 financial operations.

99.95%
Uptime SLA
< 60s
Failover
benefits
DELIVERING COMPLIANCE AT SCALE

Business Outcomes for Regulated Entities

Our Institutional DeFi Compliance Feed translates complex on-chain data into actionable, auditable insights, enabling regulated firms to operate with confidence and efficiency in decentralized markets.

01

Automated Transaction Monitoring

Real-time screening against global sanctions lists, OFAC SDNs, and internal risk policies. Reduce manual review time by 80% and ensure zero missed alerts with our deterministic rule engine.

< 100ms
Alert Latency
99.99%
Coverage Accuracy
02

Audit-Ready Reporting

Generate immutable, timestamped compliance reports for regulators and internal audit teams. Our feed provides a complete, tamper-proof audit trail of all screening decisions and risk assessments.

FATF Travel Rule
Standard Support
SOC 2 Type II
Compliance Framework
03

Programmatic Risk Scoring

Dynamic, multi-factor risk scoring for wallets and transactions based on DeFi activity, counterparty exposure, and jurisdictional data. Integrate scores directly into your onboarding and trading workflows.

50+
Risk Indicators
Real-time
Score Updates
04

Institutional-Grade Uptime

Built for financial market infrastructure with redundant data pipelines, geographic failover, and strict SLAs. Ensure your compliance operations never miss a block or transaction.

99.95%
Uptime SLA
< 5 min
RTO
Choose the right compliance data tier for your institutional needs

Technical Specifications & Coverage

Compare data coverage, delivery methods, and support levels across our Institutional DeFi Compliance Feed plans.

Compliance FeatureStarterProfessionalEnterprise

Real-time Sanctions Screening

OFAC, UN, EU Sanctions Lists

Proprietary Risk Scoring (Wallet & Protocol)

Historical Data Lookback

30 days

1 year

Full history

Supported Chains

Ethereum, Polygon

EVM Chains (10+)

All major L1/L2

Data Delivery

API & Webhook

API, Webhook, MQ

API, Webhook, MQ, On-premise

Max Query Rate

100 req/min

1,000 req/min

Unlimited

Guaranteed Uptime SLA

99.5%

99.9%

99.99%

Support Response Time

Business hours

4 hours

1 hour (24/7)

Compliance Reporting

Basic CSV

Custom dashboards

White-labeled reports + Audit trail

Starting Price (Monthly)

$2,500

$12,000

Custom

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, security-first approach to delivering a compliant, institutional-grade DeFi data feed. We focus on rapid, reliable integration with zero operational overhead for your team.

01

Compliance Blueprint & Gap Analysis

We map your specific regulatory requirements (MiCA, Travel Rule, AML) to on-chain data points, identifying coverage gaps and defining the precise feed architecture.

48 hrs
Initial Assessment
10+
Jurisdictions Mapped
02

Multi-Chain Data Ingestion Layer

Deploy resilient node infrastructure across Ethereum, Polygon, and Solana to capture raw transaction, liquidity, and governance data with 99.9% uptime SLA.

99.9%
Uptime SLA
< 2 sec
Data Latency
04

Audit-Ready Reporting & API Integration

Deliver normalized, time-stamped data feeds via REST/WebSocket APIs with full audit trails, ready for integration into your compliance dashboard or reporting system.

< 2 weeks
Deployment
SOC 2
Compliance Framework
Institutional DeFi Compliance Feed

Frequently Asked Questions

Get clear answers on how our real-time compliance monitoring solution integrates with your stack and scales with your needs.

Typical integration takes 2-3 weeks from kickoff to production. We provide a modular API and SDK, with dedicated engineering support to handle the initial data mapping, webhook configuration, and testing against your specific compliance rules. For protocols with complex multi-chain architectures, we provide a phased rollout plan.

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