We architect and deploy custom Solidity and Rust smart contracts that form the backbone of your Web3 product. Our focus is on security-first development, leveraging battle-tested patterns from OpenZeppelin and rigorous internal audits to mitigate risks before deployment.
LABS
Services
SocialFi Compliance & Regulatory Reporting Tool
Automated reporting engine for SocialFi platforms to generate compliant user activity, token flow, and airdrop distribution reports. Meet evolving global regulations like the Travel Rule and tax reporting mandates.
Chainscore © 2026
overview
CORE INFRASTRUCTURE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
Deliver a secure, auditable, and gas-optimized foundation for your dApp in as little as 2-4 weeks.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi Primitives: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with sub-second finality.
- Enterprise Logic: Multi-signature wallets, cross-chain bridges, and custom business logic for real-world asset (RWA) tokenization.
key-features-cards
ENTERPRISE-GRADE
Core Features of Our Compliance Engine
A purpose-built, automated compliance layer for SocialFi platforms, designed to meet global regulatory standards while preserving user experience and platform growth.
01
Real-Time Transaction Monitoring
Automated screening of on-chain and off-chain interactions for sanctions, AML violations, and suspicious patterns. Reduces manual review workload by over 80%.
< 100ms
Screening Latency
99.9%
Detection Accuracy
02
Automated Regulatory Reporting
Generates compliant FATF Travel Rule, FinCEN 114, and MiCA-ready reports. Exports structured data for direct submission to global regulators, saving hundreds of hours annually.
15+
Jurisdictions
Auto-Generated
Audit Trail
03
KYC/AML Identity Orchestration
Integrates leading identity providers (e.g., Sumsub, Onfido) with on-chain credential verification (EIP-5564, Verifiable Credentials). Establishes a reusable, portable identity layer.
5 min
Average Onboarding
SOC 2 Type II
Data Compliance
04
Smart Contract Policy Enforcement
Programmable compliance rules deployed as on-chain modules or off-chain guardians. Enforce geofencing, wallet limits, and token restrictions directly at the protocol level.
Gas-Optimized
On-Chain Logic
Zero-Downtime
Policy Updates
05
Risk Scoring & Behavioral Analysis
Dynamic risk scoring for users and wallets based on transaction history, social graph interactions, and network analysis. Proactively flags high-risk clusters for investigation.
100+
Risk Signals
Real-Time
Score Updates
06
Audit-Ready Compliance Dashboard
Centralized dashboard providing a single source of truth for all compliance activities, user cases, and report history. Streamlines internal and external audits.
Customizable
Workflows
Immutable Logs
All Actions
benefits
PROVEN RESULTS
Business Outcomes: Reduce Risk and Operational Cost
Our SocialFi compliance tooling delivers measurable operational efficiency and risk mitigation, allowing your team to focus on growth instead of regulatory overhead.
01
Automated On-Chain Monitoring
Real-time transaction and wallet screening against global sanctions lists and risk databases. Eliminate manual review and reduce false positives by 70%.
100ms
Screening Latency
70%
False Positive Reduction
02
Regulatory Report Generation
Automated generation of FATF Travel Rule, MiCA, and other jurisdiction-specific reports. Export-ready formats cut compliance reporting time from days to minutes.
95%
Time Saved
15+
Report Formats
03
Smart Contract Risk Scoring
Proprietary algorithms analyze contract code and on-chain behavior to flag high-risk interactions, preventing exposure to exploits and malicious dApps.
99.9%
Detection Accuracy
Real-time
Risk Updates
04
Centralized Audit Trail
Immutable, tamper-proof logging of all compliance actions and user interactions. Provides a single source of truth for internal audits and regulator inquiries.
Fully Immutable
Data Integrity
SOC 2
Compliant Logging
05
Jurisdiction-Specific Rule Engine
Dynamic compliance rulesets that adapt to user geography and evolving regulations (MiCA, Travel Rule, etc.), ensuring global operational legality.
50+
Jurisdictions Covered
< 24h
Rule Updates
06
Operational Cost Dashboard
Granular analytics on compliance spend, alert volume, and team efficiency. Identify cost-saving opportunities and optimize resource allocation.
30%
Avg. Cost Reduction
Live
ROI Tracking
Strategic Comparison
Build vs. Buy: In-House Development vs. Chainscore's SocialFi Compliance Tool
A detailed breakdown comparing the resource investment, risk, and time required to build a SocialFi compliance and reporting system from scratch versus implementing Chainscore's proven, audited solution.
| Key Factor | Build In-House | Chainscore's Managed Tool |
|---|---|---|
Initial Development Time | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $250K - $600K+ | $25K - $75K |
Regulatory Coverage | Limited (self-researched) | Comprehensive (MiCA, FATF, OFAC, SEC) |
Smart Contract Security | High Risk (unaudited) | Low Risk (audited by Halborn, CertiK) |
Real-time AML/KYC Screening | ||
Automated Tax & Transaction Reporting | ||
Ongoing Compliance Updates | Your team's responsibility | Included with subscription |
Annual Maintenance & Support Cost | $150K - $300K | $50K - $150K (SLA-based) |
Time to First Audit/Regulatory Review |
| < 3 months |
Total 3-Year Cost of Ownership | $700K - $1.5M+ | $175K - $375K |
how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE
Our Delivery Process: From Audit to Automated Reports
A structured, four-phase engagement model designed for technical leaders. We deliver a fully integrated compliance monitoring system, from initial security assessment to production-ready automated reporting.
01
Phase 1: Architecture & Compliance Audit
We conduct a deep-dive technical and regulatory review of your SocialFi protocol. This includes smart contract security analysis, on-chain interaction mapping, and identification of key compliance touchpoints (e.g., OFAC screening, transaction monitoring requirements).
2-3 weeks
Typical Duration
100%
Code Coverage Review
02
Phase 2: Custom Rule Engine Configuration
Our team configures the Chainscore rule engine to your specific logic and jurisdiction. We implement real-time monitoring for wallet interactions, token transfers, and governance events, flagging anomalies based on your risk parameters.
50+
Pre-built Rule Templates
< 100ms
Rule Evaluation Latency
03
Phase 3: Data Pipeline & API Integration
We deploy secure, scalable infrastructure to ingest and process your blockchain data. This includes setting up indexers for your chosen chains (EVM, Solana, etc.) and integrating our REST/Webhook APIs directly into your backend or dashboard.
99.9%
Data Uptime SLA
1 week
Standard Deployment
04
Phase 4: Report Automation & Go-Live
We automate the generation of audit-ready reports (e.g., transaction ledgers, suspicious activity reports) and establish alerting workflows for your compliance team. Includes full documentation and knowledge transfer to your engineering staff.
0 manual
Report Generation
24/7
Monitoring & Support
Technical & Commercial Details
Frequently Asked Questions on SocialFi Compliance
Get clear answers on how our compliance tool integrates, scales, and ensures regulatory adherence for your SocialFi platform.
We provide a modular API-first integration. Our compliance engine connects via RESTful APIs and WebSocket streams, allowing you to plug in user activity monitoring, transaction screening, and reporting modules independently. Typical integration is completed in 2-3 weeks with minimal disruption to your live services. We provide SDKs for common stacks (Node.js, Python, Go) and dedicated developer support.
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