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Full-Stack Web3 dApp Development
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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

MPC Wallet Compliance & Regulatory Advisory

We design and audit MPC wallet architectures to meet specific regulatory frameworks like FATF, Travel Rule, and MiCA, ensuring licensed entities can operate with confidence.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific Web3 use case.

We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built on security-first principles using Solidity 0.8+ and Rust, with OpenZeppelin libraries and comprehensive unit/integration testing.

  • From Concept to Mainnet: We handle the full lifecycle—requirements, development, auditing, and deployment.
  • Gas Optimization: We write contracts for maximum efficiency, reducing user transaction costs by up to 40%.
  • Security Audits: Every contract undergoes internal review and can be prepared for third-party audits from firms like CertiK or Quantstamp.
  • Common Deliverables: ERC-20/721/1155 tokens, staking pools, custom DEX logic, NFT marketplaces, and multi-signature wallets.

Deploy a battle-tested, auditable smart contract foundation in as little as 2-3 weeks, eliminating a major technical and security risk for your project.

key-features-cards
REGULATORY CERTAINTY

Our Compliance-First Advisory Services

Navigate the complex global regulatory landscape with confidence. We provide the strategic guidance and technical implementation needed to build MPC wallets that are secure by design and compliant by default.

01

Regulatory Landscape Analysis

We conduct in-depth analysis of your target markets (US, EU, APAC) to identify applicable regulations (MiCA, Travel Rule, VASP licensing) and build a tailored compliance roadmap.

30+
Jurisdictions Mapped
5 days
Initial Report
02

Travel Rule (FATF-16) Implementation

End-to-end integration of Travel Rule solutions for VASPs. We architect secure data exchange protocols and implement required transaction monitoring for cross-border transfers.

100%
FATF-16 Coverage
< 2 weeks
Integration Time
03

KYC/AML Program Architecture

Design and integrate tiered identity verification flows, risk-based transaction monitoring, and sanctions screening directly into your MPC wallet's user onboarding and transaction lifecycle.

99.5%
Automated Verification
10+
Provider Integrations
04

Security & Audit Readiness

Prepare for regulatory and security audits with documented policies, secure key management architecture, and penetration testing. We ensure your MPC implementation meets financial-grade security standards.

SOC 2
Framework Ready
ISO 27001
Alignment
05

Licensing Strategy & Support

Strategic guidance on obtaining necessary VASP, MSB, or EMI licenses. We provide application support, documentation preparation, and liaison with legal counsel in key jurisdictions.

15+
Licenses Supported
6-9 months
Avg. Timeline
06

Ongoing Compliance Monitoring

Proactive monitoring of regulatory changes and ongoing program management. We provide quarterly updates, policy revisions, and training to ensure your wallet remains compliant as regulations evolve.

24/7
Change Monitoring
Quarterly
Policy Reviews
benefits
GUARANTEED COMPLIANCE

Outcomes for Your Licensed Business

Our MPC Wallet Compliance & Regulatory Advisory service delivers concrete, auditable results for licensed VASPs, exchanges, and custodians. We focus on operational security and regulatory readiness.

01

Audit-Ready Compliance Framework

Deploy a documented, institution-grade compliance program covering AML/KYC, transaction monitoring, and sanctions screening, ready for regulator or auditor review.

100%
Framework Coverage
SOC 2 Type II
Audit Standard
02

Secure MPC Wallet Integration

Implement non-custodial, threshold-signature wallet infrastructure with enterprise key management, eliminating single points of failure for user assets.

FIPS 140-2
HSM Compliance
Zero
Private Key Exposure
03

Real-Time Transaction Monitoring

Automated screening against global sanctions lists and suspicious pattern detection, with configurable risk rules and immutable audit logs for every transaction.

< 100ms
Screening Latency
24/7
Alerting
04

Regulatory Reporting Automation

Generate standardized reports for FinCEN, FATF Travel Rule, and other jurisdictional requirements directly from on-chain and off-chain data.

95%
Time Saved
FATF Compliant
Format
05

Jurisdiction-Specific Licensing Support

Navigate application processes for NYDFS BitLicense, EU MiCA, and other global frameworks with tailored policy documentation and technical architecture reviews.

15+
Jurisdictions
Direct
Regulator Engagement
06

Insurance & Risk Mitigation

Access enhanced custody insurance options and implement operational controls that meet insurer requirements for digital asset protection.

>$100M
Coverage Facilitated
Risk-Based
Control Mapping
Why Compliance-First Architecture Matters

Build Compliant vs. Generic MPC: Key Differences

Choosing a generic MPC wallet solution introduces significant regulatory and operational risk. This table compares the critical differences between building a compliant, purpose-built MPC wallet with Chainscore versus deploying a generic, off-the-shelf alternative.

Compliance & Security FactorGeneric MPC WalletChainscore Compliant MPC

Regulatory Framework Integration

Travel Rule (FATF) Compliance

Manual, Post-Hoc

Automated, On-Chain

Transaction Monitoring (AML)

Basic

Real-time, AI-Powered

Jurisdictional Rule Engine

Audit Trail & Reporting

Limited Logs

Immutable, Comprehensive

Key Recovery & Inheritance

Custodial Risk

Non-Custodial, Policy-Based

Smart Contract Security Audit

Self-Audited

Third-Party Audited + Formal Verification

Time to Compliant Launch

3-6+ Months

4-8 Weeks

Ongoing Compliance Maintenance

High (Internal Team)

Managed Service (SLA)

Estimated Total Cost of Ownership (Year 1)

$250K+

$80K - $150K

process-walkthrough
STRUCTURED FOR SUCCESS

Our Advisory Engagement Process

A proven, phased approach to navigate MPC wallet compliance, from initial risk assessment to production-ready implementation and ongoing governance.

01

Discovery & Regulatory Mapping

We conduct a deep-dive analysis of your business model, target jurisdictions (US, EU, APAC), and token types to map all applicable regulations (Travel Rule, MiCA, AML/CFT).

50+
Jurisdictions Mapped
1-2 weeks
Initial Assessment
02

Architecture & Gap Analysis

We audit your existing MPC/TSS architecture against regulatory requirements, identifying gaps in key management, transaction monitoring, and reporting workflows.

100%
Coverage Audit
OWASP
Security Framework
03

Solution Design & Integration

We design a compliant MPC wallet architecture, specifying integration points for VASPs, transaction screening tools (Chainalysis, Elliptic), and secure key ceremony processes.

< 4 weeks
Design Phase
Zero-Trust
Design Principle
04

Implementation & Audit Support

Our team provides hands-on support during development, prepares your compliance documentation, and facilitates third-party security audits for institutional clients.

SOC 2
Readiness
Trail of Bits
Audit Partners
05

Policy & Procedure Development

We draft the required compliance policies: AML Program, KYC/CDD procedures, Sanctions Screening, and Incident Response Plans tailored to your MPC setup.

10+
Policy Templates
FATF
Guidelines
06

Ongoing Governance & Updates

We provide continuous monitoring of regulatory changes, quarterly compliance health checks, and updates to your systems and policies to maintain adherence.

24/7
Monitoring
Quarterly
Health Checks
Technical & Regulatory Guidance

MPC Wallet Compliance FAQs

Get clear answers on how Chainscore Labs implements and advises on Multi-Party Computation (MPC) wallet solutions that meet global regulatory standards.

Our process follows a structured 4-phase approach: 1) Discovery & Gap Analysis (1 week) to audit your current setup against target regulations (e.g., Travel Rule, MiCA). 2) Architecture & Policy Design (1-2 weeks) where we design compliant MPC key management and transaction policies. 3) Implementation & Integration (2-4 weeks) to deploy the solution with your existing stack. 4) Audit & Documentation (1 week) for internal reviews and regulator-ready reports. We provide a fixed-scope proposal after the initial discovery.

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