We architect and deploy custom Solidity and Rust smart contracts that form the backbone of your protocol. Our development process is built for security and speed, delivering a production-ready MVP in 2-4 weeks.
Institutional Streaming Compliance Consulting
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
Your business logic, encoded with institutional-grade security.
- Full Lifecycle Development: From initial architecture and
Hardhat/Foundrysetup to deployment and mainnet launch. - Security-First Approach: All code follows
OpenZeppelinstandards and undergoes internal audit + formal verification before external review. - Gas Optimization: We target >30% gas reduction versus industry averages for core functions.
- Protocol Integration: Seamless compatibility with
ERC-20,ERC-721,ERC-1155, and major DeFi primitives.
Core Compliance & Advisory Services
Navigate the complex regulatory landscape with confidence. Our team of former regulators and compliance engineers provides the strategic frameworks and technical implementation needed to operate at institutional scale.
Regulatory Strategy & Licensing
End-to-end support for global licensing (MiCA, VASP, MSB). We map your business model to jurisdictional requirements and manage the application process to secure operational approval.
AML/KYC Program Design
Build and implement a risk-based AML/CFT program. Includes policy creation, customer risk scoring, transaction monitoring rules, and integration with leading verification providers.
Smart Contract Compliance Audits
Technical review of DeFi protocols, token contracts, and on-chain logic for regulatory adherence. Ensures alignment with securities laws, tax reporting, and consumer protection rules.
Transaction Monitoring & Reporting
Real-time surveillance for suspicious activity and automated generation of regulatory reports (SARs, CTRs). Integrates directly with your node infrastructure and blockchain explorers.
Institutional Onboarding Frameworks
Custom workflows for onboarding banks, hedge funds, and family offices. Includes accredited investor verification, entity due diligence, and tailored compliance covenants.
Ongoing Compliance Advisory
Continuous monitoring of regulatory changes and proactive updates to your compliance program. Includes quarterly policy reviews, staff training, and audit readiness support.
Business Outcomes: Secure, Scalable Growth
Our consulting delivers measurable infrastructure improvements, enabling institutions to operate with confidence, meet regulatory demands, and scale efficiently.
Regulatory Readiness & Audit Trails
Implement immutable, real-time transaction monitoring and reporting frameworks that satisfy SEC, MiCA, and FATF Travel Rule requirements. Automate compliance evidence generation.
Institutional-Grade Security Posture
Deploy multi-layered security architecture with MPC/TSS custody, formal verification of compliance logic, and penetration testing by certified third-party auditors.
Operational Efficiency at Scale
Automate manual compliance workflows and integrate surveillance directly into your trading stack. Reduce operational overhead and enable handling of 10,000+ TPS.
Future-Proof Architecture
Build modular compliance systems that adapt to new jurisdictions (EU, APAC, US) and asset classes (RWA, DeFi) without costly re-engineering.
Build vs. Buy: The Compliance Strategy Gap
A cost and capability comparison between developing compliance tooling in-house versus leveraging Chainscore's pre-audited, production-ready framework.
| Compliance Factor | Build In-House | Chainscore Managed |
|---|---|---|
Time to Production | 9-18 months | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $150K |
Regulatory Coverage (FATF, MiCA, etc.) | Partial, requires ongoing research | Comprehensive, continuously updated |
Smart Contract Security | High Risk (unaudited, custom code) | Low Risk (pre-audited, battle-tested patterns) |
Real-time Transaction Monitoring | Complex to build & scale | Included, with customizable rule sets |
Sanctions & AML Screening | Requires 3rd-party API integration | Integrated with leading providers (Chainalysis, Elliptic) |
Ongoing Maintenance & Updates | Dedicated 2-3 person team | Fully managed with 99.9% SLA |
Audit Trail & Reporting | Custom development required | Automated, regulator-ready reports |
Total Cost of Ownership (Year 1) | $500K - $1.2M+ | $80K - $200K |
Our Engagement Process: From Assessment to Implementation
Our proven methodology ensures your streaming compliance solution is delivered on time, on budget, and built to withstand regulatory scrutiny. We move from analysis to a production-ready system in a predictable, transparent workflow.
Compliance & Technical Assessment
We conduct a deep-dive analysis of your current data streams, smart contracts, and compliance requirements. This includes mapping transaction flows, identifying regulatory gaps (FATF Travel Rule, MiCA, etc.), and defining technical specifications for the integration.
Architecture & Integration Design
Our architects design a secure, scalable solution tailored to your stack. We define the data pipeline, select appropriate protocols (e.g., TRP, IVMS101), and create a detailed integration blueprint for your engineering team.
Secure Development & Testing
We build and rigorously test the compliance modules. This includes developing secure APIs, implementing cryptographic data handling, and conducting unit/integration tests within a staging environment that mirrors your production setup.
Deployment & Go-Live Support
We manage the phased deployment to your production environment, including configuration, monitoring setup, and failover procedures. Our team provides hands-on support during the cutover to ensure zero disruption to your live services.
Institutional Compliance Consulting FAQs
Clear answers to common questions about our process, timeline, and approach to institutional-grade compliance.
Our structured 4-phase process ensures thorough coverage: 1. Discovery & Scoping (1-2 days): We review your protocol, tokenomics, and target jurisdictions. 2. Gap Analysis (1-2 weeks): Our legal and technical teams map your operations against relevant regulations (e.g., MiCA, FATF Travel Rule, SEC guidance). 3. Remediation Roadmap (1 week): We deliver a prioritized action plan with clear technical and operational fixes. 4. Implementation Support & Final Review (timeline varies): We assist your team in executing changes and provide a final compliance attestation report.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.