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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 Streaming Compliance Consulting

Strategic advisory and technical design for Web3 streaming platforms requiring institutional-grade compliance, KYC/AML integration, and jurisdictional risk analysis.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

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.

Your business logic, encoded with institutional-grade security.

  • Full Lifecycle Development: From initial architecture and Hardhat/Foundry setup to deployment and mainnet launch.
  • Security-First Approach: All code follows OpenZeppelin standards 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.
key-features-cards
STRATEGIC & TECHNICAL GUIDANCE

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.

01

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.

15+
Jurisdictions Covered
6-12 months
Avg. Timeline
02

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.

99.9%
Screening Accuracy
< 2 sec
Identity Check
03

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.

200+
Contracts Audited
Zero
Regulatory Actions
04

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.

< 1 min
Alert Latency
FATF Travel Rule
Compliance
05

Institutional Onboarding Frameworks

Custom workflows for onboarding banks, hedge funds, and family offices. Includes accredited investor verification, entity due diligence, and tailored compliance covenants.

95%
Automation Rate
3 days
Avg. Onboarding
06

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.

24/7
Support
48h
Policy Update SLA
benefits
TANGIBLE RESULTS

Business Outcomes: Secure, Scalable Growth

Our consulting delivers measurable infrastructure improvements, enabling institutions to operate with confidence, meet regulatory demands, and scale efficiently.

01

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.

100%
Audit Coverage
Real-time
Compliance Reporting
02

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.

SOC 2 Type II
Framework
Zero
Critical Vulnerabilities
03

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.

70%
Ops Cost Reduction
< 100ms
Alert Latency
04

Future-Proof Architecture

Build modular compliance systems that adapt to new jurisdictions (EU, APAC, US) and asset classes (RWA, DeFi) without costly re-engineering.

Multi-chain
Protocol Support
Weeks, not months
New Rule Integration
Institutional-Grade Compliance Infrastructure

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 FactorBuild In-HouseChainscore 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

process-walkthrough
A STRUCTURED APPROACH

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.

01

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.

2-3 Days
Workshop Duration
Detailed Report
Deliverable
02

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.

1-2 Weeks
Design Phase
Full Blueprint
Deliverable
03

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.

Audited Code
Security Standard
Staging Sandbox
Testing Environment
04

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.

24/7 Support
Launch Window
SLA Defined
Performance Guarantee
Expert Guidance for Web3

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.

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