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Free 30-min Web3 Consultation
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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

Compliance-Focused Travel Rule Notification Engine

We build automated notification systems that alert your platform to VASP-to-VASP transfers requiring Travel Rule compliance data exchange (IVMS 101). Reduce manual oversight and mitigate regulatory risk.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, gas optimization, and future-proof architecture.

  • From Audit to Mainnet: Full lifecycle support from specification and OpenZeppelin-based development to third-party audits and deployment.
  • Protocol-Specific Expertise: ERC-20/721/1155, DeFi primitives (AMMs, lending), DAO governance, and cross-chain bridges.
  • Guaranteed Outcomes: Deliver a minimum viable product (MVP) in 2-4 weeks with a 99.9% uptime SLA for live systems.
key-features-cards
BUILT FOR COMPLIANCE TEAMS

Core Capabilities of Our Notification Engine

A purpose-built engine that automates Travel Rule compliance, reduces operational overhead, and integrates seamlessly with your existing VASP infrastructure.

01

Automated Rule-Based Triggers

Our engine automatically triggers Travel Rule notifications based on configurable transaction thresholds (e.g., $1,000+), asset types, and jurisdiction rules, eliminating manual monitoring.

< 1 sec
Trigger Latency
100%
Coverage
02

Secure PII & Data Handling

End-to-end encrypted data transmission and storage for sender/receiver PII. Built with zero-knowledge principles and compliant with global data protection standards (GDPR, CCPA).

AES-256
Encryption
SOC 2
Compliance
03

Multi-Protocol & VASP Interoperability

Seamlessly connects with major Travel Rule protocols (TRP, IVMS101) and thousands of VASPs via open APIs. Supports Ethereum, Bitcoin, Solana, and other major chains.

10+
Protocols
3000+
VASP Network
04

Real-Time Status & Audit Trail

Live dashboard and webhook alerts for notification status (sent, received, acknowledged, failed). Immutable, timestamped audit logs for all compliance actions.

Real-time
Monitoring
Immutable
Logs
05

Regulatory Jurisdiction Mapping

Automatically applies the correct regulatory framework (FATF, EU's AMLR, US BSA) based on transaction origin and destination, future-proofing your compliance.

50+
Jurisdictions
Auto-updated
Rule Sets
06

Developer-First Integration

RESTful APIs and comprehensive SDKs for rapid integration. Deploy a fully compliant notification workflow in under two weeks, not months.

< 2 weeks
Deployment
99.9%
API Uptime SLA
benefits
STRATEGIC ADVANTAGE

Business Outcomes: Beyond Compliance Checking

Our Travel Rule Notification Engine delivers more than just regulatory compliance. It becomes a core infrastructure component that drives operational efficiency, enhances security, and unlocks new business opportunities.

01

Accelerated Onboarding & Growth

Automated, real-time VASP discovery and verification slashes user onboarding time from days to minutes. Enable instant, compliant transactions to capture market share and scale without manual bottlenecks.

< 5 min
Average VASP Verification
99.5%
Automation Rate
02

Enhanced Risk Intelligence

Gain a proactive view of counterparty risk. Our engine aggregates and analyzes VASP compliance data, providing actionable insights to inform your transaction policies and protect your platform.

150+
Jurisdictions Covered
Real-time
Risk Scoring
03

Operational Cost Reduction

Eliminate manual compliance overhead. Automated workflows for Travel Rule message formatting, routing, and archiving reduce the need for large compliance teams and minimize human error.

Up to 70%
OpEx Reduction
24/7
Automated Operation
04

Future-Proof Regulatory Agility

Built on a modular architecture that adapts to evolving FATF guidelines and regional regulations (FTR, MiCA, etc.). Ensure continuous compliance with zero disruptive re-engineering.

< 2 weeks
Update Deployment
Protocol-Agnostic
Design
05

Superior User Experience

Seamless, non-custodial compliance. Users experience fast transactions without intrusive data requests. Maintain privacy and speed while fulfilling all regulatory obligations behind the scenes.

Zero-Knowledge
Data Principles
Sub-Second
Notification Latency
06

Enterprise-Grade Reliability

Deploy with confidence. Our engine is built for financial-grade uptime with full audit trails, SOC 2 Type II principles, and disaster recovery, ensuring your compliance never fails.

99.9%
Uptime SLA
Immutable Logs
Full Audit Trail
Choose the right level of support for your compliance journey

Structured Development Tiers for Every Stage

Compare our modular service packages for implementing a Travel Rule Notification Engine, from foundational development to fully managed enterprise operations.

Feature / CapabilityProof of ConceptProduction ReadyEnterprise Managed

Travel Rule Engine Core Logic

Integration with 3+ VASPs (e.g., Notabene, Sygna)

Custom Jurisdictional Rule Engine

On-Chain & Off-Chain Data Reconciliation

Smart Contract Security Audit & Report

Deployment to Mainnet (Ethereum/Polygon/Arbitrum)

Dedicated Technical Implementation Lead

Email Support

Assigned Lead

Dedicated Engineer

Uptime & Performance SLA

99.5%

99.9%

Incident Response Time

Best Effort

< 8 Business Hours

< 1 Hour

Ongoing Regulatory Update Maintenance

Estimated Timeline

2-4 Weeks

6-10 Weeks

8-12 Weeks

Typical Investment

$15K - $30K

$50K - $120K

Custom Quote

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production by expert Solidity engineers.

We architect and deploy battle-tested smart contracts that form the immutable foundation of your protocol. Our development process ensures security-first design and gas-optimized execution from day one.

  • Production-Ready Code: Built with Solidity 0.8+ and audited OpenZeppelin libraries.
  • Full Lifecycle Support: From initial architecture and development to deployment, verification, and ongoing maintenance.
  • Proven Security: Every contract undergoes internal review and is prepared for third-party audits by firms like CertiK or Quantstamp.

We deliver contracts you can stake your business on, with a focus on upgradability, security, and clear documentation for your team.

Typical Deliverables:

  • Custom ERC-20, ERC-721, or ERC-1155 token implementations.
  • Staking, vesting, and governance systems.
  • Automated market makers (AMMs) and liquidity management contracts.
  • Complete audit report and deployment scripts for mainnet launch.
tech-stack
ENTERPRISE-GRADE INFRASTRUCTURE

Built on Proven, Secure Foundations

Our Travel Rule Notification Engine is engineered for reliability and trust, providing the robust, audited infrastructure that regulated institutions require for compliant digital asset transfers.

01

SOC 2 Type II Certified Infrastructure

Hosted on AWS/GCP with stringent access controls, encrypted data at rest and in transit, and regular third-party security audits to meet institutional standards.

99.95%
Uptime SLA
SOC 2 Type II
Certification
02

Open-Source Protocol Integration

Built on the open Travel Rule Protocol (TRP) and IVMS 101 data standard. Ensures interoperability with major VASPs and future-proofs your compliance stack.

TRP & IVMS 101
Standards
Zero Vendor Lock-in
Guarantee
03

Automated, Deterministic Logic

Rule-based engine automates counterparty discovery, data validation, and secure message delivery, eliminating manual processes and human error.

< 2 seconds
Notification Time
100%
Audit Trail
04

Proven Deployment Methodology

Leverage our battle-tested integration playbook for seamless onboarding. Includes dedicated technical support and comprehensive documentation.

< 4 weeks
Average Go-Live
24/7
Support SLA
Implementation & Compliance

Frequently Asked Questions on Travel Rule Engines

Get clear, technical answers on integrating a Travel Rule Notification Engine for your VASP. We address the most common questions from CTOs and compliance leads.

Standard deployment and integration takes 2-4 weeks from kickoff to production. This includes initial scoping, API integration with your existing systems, compliance rule configuration, and a full testing cycle. For complex, multi-jurisdictional deployments with custom logic, timelines may extend to 6-8 weeks.

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