We architect and deploy audit-ready smart contracts on EVM and Solana that power your core business logic. Our development process includes formal verification and integration with OpenZeppelin standards to mitigate risk.
LABS
Services
Institutional Social Graph Compliance Integration
Deploy enterprise-grade, permissioned social graph modules with embedded KYC/AML verification and regulatory hooks. Designed for FinTechs and institutions launching compliant SocialFi platforms.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.
From concept to mainnet in as little as 4-6 weeks with a dedicated engineering team.
- Custom DeFi Protocols: DEXs, lending/borrowing, yield aggregators, and automated strategies.
- NFT & Token Systems:
ERC-20,ERC-721,ERC-1155with advanced minting, staking, and royalty mechanics. - Enterprise Solutions: Supply chain tracking, asset tokenization, and secure multi-sig governance.
key-features-cards
ENTERPRISE-READY INFRASTRUCTURE
Core Features of Our Compliance-First Social Graph
Built for regulated institutions, our social graph delivers on-chain identity with institutional-grade security, auditability, and seamless integration into your existing compliance stack.
01
On-Chain Identity & KYC Anchoring
Anchor verified off-chain KYC/AML data to on-chain identities using zero-knowledge proofs. Enables compliant user onboarding while preserving privacy and meeting regulatory requirements like Travel Rule.
SOC 2 Type II
Compliance Standard
ZK-Proofs
Privacy Tech
02
Real-Time Risk & Relationship Mapping
Continuously monitor on-chain transaction graphs and social connections for risk signals. Automatically flag high-risk counterparties and visualize fund flows for forensic analysis.
< 5 sec
Alert Latency
10+ Chains
Supported Networks
03
Programmable Compliance Rules Engine
Deploy and enforce custom compliance logic (e.g., sanctions screening, transaction limits, jurisdiction rules) directly within the graph. Rules update in real-time without smart contract redeploys.
No-Code UI
Rule Builder
Audit Trail
Full Immutability
04
Secure, Isolated Data Architecture
Your institution's graph data is stored in a dedicated, encrypted instance. Complete data sovereignty with private subgraphs, ensuring sensitive relationship data never commingles.
AES-256
Encryption
VPC/VNet
Deployment
05
API-First Integration Suite
REST and GraphQL APIs for seamless integration with existing compliance tools (Chainalysis, Elliptic), internal dashboards, and transaction monitoring systems. Includes webhooks for event-driven alerts.
< 100ms
API p95 Latency
99.9% SLA
Uptime
06
Audit-Ready Reporting & Attestation
Generate immutable, timestamped reports for regulators and internal auditors. Prove compliance posture over time with cryptographically verifiable attestations of your rule enforcement.
One-Click
Report Export
On-Chain Proofs
Verification
benefits
DELIVERABLES
Business Outcomes for Your SocialFi Platform
We translate complex compliance requirements into tangible technical deliverables that accelerate your time-to-market and de-risk your launch.
01
Regulatory-Compliant Identity Layer
Integrate a secure, on-chain identity verification system that meets KYC/AML standards without compromising user privacy. Built with zero-knowledge proofs for selective disclosure.
FATF Travel Rule
Compliance
ZK-Proofs
Privacy Tech
02
Real-Time Risk & Reputation Scoring
Deploy a dynamic on-chain scoring engine that analyzes wallet activity, transaction patterns, and social connections to flag high-risk interactions and Sybil attacks.
< 100ms
Score Latency
50+ Signals
Risk Factors
03
Automated Transaction Monitoring
Implement continuous, automated surveillance of on-chain social interactions and financial flows for sanctions screening and suspicious activity reporting (SAR).
24/7
Monitoring
OFAC Lists
Sanctions Check
04
Audit-Ready Compliance Reporting
Generate immutable, verifiable audit trails and compliance reports directly from the blockchain, simplifying regulatory examinations and internal reviews.
Immutable Logs
Data Integrity
Custom Exports
Report Format
05
Jurisdiction-Specific Rule Engine
Configure and deploy smart contract-based rule sets that automatically enforce region-specific regulations (e.g., MiCA, SEC guidelines) for user onboarding and content.
Modular Rules
Flexibility
GDPR/MiCA
Framework Ready
06
Secure Data Custody & Access Control
Establish enterprise-grade key management and granular, role-based access controls for sensitive compliance data, ensuring security and operational separation.
HSM Integration
Security Standard
SOC 2 Type II
Audit Framework
Structured Onboarding for Institutional Social Graph Compliance
Phased Implementation Tiers
A tiered approach to integrating on-chain social graph compliance, from foundational setup to full-scale enterprise deployment with ongoing governance.
| Compliance & Integration Feature | Foundation Tier | Compliance Tier | Governance Tier |
|---|---|---|---|
Initial Social Graph Risk Assessment | |||
Custom Rule Engine for On-Chain Activity | Basic (5 rules) | Advanced (20 rules) | Unlimited |
Real-Time Wallet & Transaction Monitoring | |||
OFAC/Sanctions List Integration & Screening | |||
Automated Reporting & Alerting | Weekly Digest | Real-Time Alerts | Real-Time + Custom Dashboards |
Smart Contract Audit for Integration Points | Limited Scope | Full Integration Audit | Full Audit + Pen Test |
Deployment & Technical Support | Email (Business Hours) | Slack Channel (12h SLA) | Dedicated Engineer (4h SLA) |
Regulatory Change Management Updates | |||
Custom Policy Engine & Governance Module | |||
Implementation Timeline | 2-4 Weeks | 4-8 Weeks | 8-12 Weeks |
Typical Engagement | From $25K | From $75K | Custom Quote |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.
We architect and deploy battle-tested smart contracts that form the secure foundation of your on-chain application. Our development process is built for production readiness and mainnet safety.
- Custom Logic: From
ERC-20tokens with vesting to complexDeFiprotocols andERC-721ANFT collections. - Security-First: Code reviews, formal verification, and audits using industry-standard tools like Slither and Foundry.
- Gas Optimization: Every contract is optimized for minimum execution cost, saving your users money on every transaction.
- Full Ownership: You receive complete, well-documented source code and deployment scripts.
Deploy with confidence. We ensure your core business logic is immutable, secure, and efficient from day one.
use-cases
PRODUCTION-READY INTEGRATIONS
Targeted Use Cases for Regulated SocialFi
Our institutional-grade Social Graph Compliance Integration is engineered for high-stakes applications where regulatory adherence is non-negotiable. We deliver auditable, on-chain identity and reputation systems that meet global compliance standards.
01
KYC/AML On-Chain Verification
Integrate real-time identity verification and sanctions screening directly into your SocialFi protocol. We build whitelisted, permissioned user graphs that enforce jurisdictional compliance at the smart contract level.
Client Value: Launch in regulated markets (US, EU, UK) with a compliant user onboarding flow, reducing legal exposure.
100+
Jurisdictions Supported
< 200ms
Verification Latency
02
Accredited Investor Gateways
Deploy gated communities and tokenized investment pools with verifiable accreditation proofs. Our system validates investor status on-chain, enabling compliant capital formation and exclusive content access.
Client Value: Monetize premium features and investment opportunities while adhering to SEC Regulation D and similar global frameworks.
SEC Reg D
Compliance Built-in
Zero-Knowledge
Privacy by Design
03
Content Moderation & Legal Frameworks
Implement automated compliance engines for user-generated content, integrating with legal hold and data preservation requirements. Our graph indexes flag content against regulatory policies for takedown or review.
Client Value: Proactively manage platform liability under laws like the EU's Digital Services Act (DSA) and mitigate brand risk.
Real-time
Policy Enforcement
Audit Trail
Immutable Logging
04
Cross-Border Tax Compliance (FATCA/CRS)
Automate tax residency reporting and transaction flagging for global user bases. Our integration tags wallet activity and social interactions for streamlined reporting under FATCA and Common Reporting Standard (CRS) obligations.
Client Value: Drastically reduce operational overhead for annual tax reporting and avoid penalties from regulatory bodies.
Auto-Generated
Reporting Forms
100+
Tax Jurisdictions
05
Reputation-Based Lending & Credit
Build underwriting models that leverage compliant social graph data—verified identity, transaction history, and community standing—to score creditworthiness for on-chain lending pools.
Client Value: Launch low-collateral or uncollateralized lending products with a legally sound, risk-managed approach, expanding your addressable market.
On-Chain
Reputation Score
Capital Efficiency
Primary Benefit
06
Governance with Regulatory Safeguards
Implement DAO governance frameworks that include voter eligibility checks, proposal content screening, and circuit-breaker mechanisms to prevent illicit proposal passage.
Client Value: Enable decentralized decision-making for institutional participants while embedding necessary controls to satisfy regulatory expectations for corporate governance.
Compliant DAOs
Deployment Ready
Real-time
Sanctions Screening
For CTOs & Compliance Officers
Frequently Asked Questions on Social Graph Compliance
Technical and operational questions we receive from FinTechs and Web3 enterprises implementing compliant social graph solutions.
We implement a zero-knowledge architecture. User data is stored in encrypted form, and compliance checks (like age or jurisdiction verification) are performed via zk-SNARK proofs without exposing raw data. Our systems are designed with privacy-by-default principles, and we conduct regular third-party audits of our data handling and cryptographic implementations.
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