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.
MPC Wallet Compliance & Regulatory Advisory
Smart Contract Development
Secure, production-ready smart contracts built for your specific Web3 use case.
- 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-20/721/1155tokens, 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Secure MPC Wallet Integration
Implement non-custodial, threshold-signature wallet infrastructure with enterprise key management, eliminating single points of failure for user assets.
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.
Regulatory Reporting Automation
Generate standardized reports for FinCEN, FATF Travel Rule, and other jurisdictional requirements directly from on-chain and off-chain data.
Jurisdiction-Specific Licensing Support
Navigate application processes for NYDFS BitLicense, EU MiCA, and other global frameworks with tailored policy documentation and technical architecture reviews.
Insurance & Risk Mitigation
Access enhanced custody insurance options and implement operational controls that meet insurer requirements for digital asset protection.
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 Factor | Generic MPC Wallet | Chainscore 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 |
Our Advisory Engagement Process
A proven, phased approach to navigate MPC wallet compliance, from initial risk assessment to production-ready implementation and ongoing governance.
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).
Architecture & Gap Analysis
We audit your existing MPC/TSS architecture against regulatory requirements, identifying gaps in key management, transaction monitoring, and reporting workflows.
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.
Implementation & Audit Support
Our team provides hands-on support during development, prepares your compliance documentation, and facilitates third-party security audits for institutional clients.
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.
Ongoing Governance & Updates
We provide continuous monitoring of regulatory changes, quarterly compliance health checks, and updates to your systems and policies to maintain adherence.
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.
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Our experts will offer a free quote and a 30min call to discuss your project.