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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

Institutional Blockchain Explorer with AML

A secure, compliant blockchain analytics platform for financial institutions, VASPs, and regulated enterprises. Automate transaction monitoring, risk assessment, and regulatory reporting.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect, develop, and deploy custom smart contracts that form the unbreakable backbone of your protocol. Our contracts are built for security, gas efficiency, and upgradeability from day one.

Deploy with confidence. Every contract undergoes a rigorous multi-stage audit process before reaching mainnet.

  • Custom Logic: ERC-20, ERC-721, ERC-1155, DeFi primitives, DAO governance, and bespoke business logic.
  • Security-First: Built with Solidity 0.8+ and OpenZeppelin libraries, following industry-standard patterns.
  • Full Lifecycle: From initial spec and Hardhat testing to deployment, verification, and monitoring.
key-features-cards
ENTERPRISE-GRADE

Core Compliance & Monitoring Capabilities

Our institutional blockchain explorer is engineered for regulated entities, delivering the audit trails, real-time surveillance, and risk management tools required to operate with confidence in the digital asset space.

01

Real-Time Transaction Monitoring

Continuous surveillance of on-chain activity with configurable risk rules to flag suspicious transactions, counterparty exposure, and compliance violations as they occur.

< 2 sec
Alert Latency
100+
Risk Rules
02

Advanced AML & KYC Screening

Automated screening against global sanctions lists, PEP databases, and known illicit wallets. Integrates with leading third-party providers for comprehensive due diligence.

99.9%
Screening Accuracy
Global
Watchlist Coverage
03

Audit-Ready Reporting

Generate comprehensive, tamper-proof reports for regulators and internal auditors. Export transaction histories, risk assessments, and compliance logs in standardized formats.

SEC, FINRA
Report Frameworks
One-Click
Export
04

Entity & Wallet Clustering

Proprietary heuristics map wallet addresses to real-world entities (exchanges, VCs, protocols), providing clarity on ultimate beneficial ownership and counterparty risk.

10M+
Entities Mapped
Proprietary
Heuristics
05

Regulatory Change Management

Stay ahead of evolving global regulations. We monitor and implement updates to compliance rules, ensuring your monitoring framework is always current.

24/7
Monitoring
Auto-Update
Rule Engine
06

Secure, Isolated Data Infrastructure

Deploy in your own VPC or on-premise. All data is encrypted in transit and at rest, with role-based access controls and full audit logs for internal governance.

SOC 2 Type II
Compliance
Zero-Knowledge
Proofs
benefits
COMPLIANCE & EFFICIENCY

Operational & Regulatory Outcomes

Our institutional-grade explorer is engineered to meet the stringent demands of regulated entities, delivering auditable compliance and operational excellence.

01

Real-Time AML & KYC Screening

Automated transaction and address screening against global sanctions lists and risk databases. Integrates with leading providers like Chainalysis and Elliptic for continuous, real-time compliance monitoring.

< 100ms
Screening Latency
99.9%
Coverage Accuracy
02

Audit-Ready Transaction Reporting

Generate comprehensive, tamper-proof reports for regulators and internal audits. Export full transaction histories, risk scores, and compliance logs with cryptographic proof of data integrity.

FATF Travel Rule
Compliance
Full Audit Trail
Data Provenance
03

Institutional-Grade Uptime & Security

Deployed on SOC 2 Type II compliant infrastructure with 24/7 monitoring. Multi-cloud redundancy and DDoS protection ensure continuous availability for critical compliance operations.

99.99%
Uptime SLA
SOC 2 Type II
Certification
04

Custom Risk Policy Engine

Define and enforce your institution's specific risk thresholds. Automatically flag transactions based on volume, jurisdiction, counterparty risk, and custom business logic without manual review.

Custom Rules
Policy Flexibility
Real-Time Alerts
Risk Mitigation
Why a Purpose-Built Institutional Explorer is Essential

Chainscore Explorer vs. Generic Alternatives

Generic block explorers lack the compliance, security, and data integrity features required for institutional operations. This comparison highlights the critical differences.

CapabilityPublic Block ExplorerOpen-Source ForkChainscore Institutional Explorer

Real-Time AML/KYC Screening

OFAC & Sanctions List Compliance

Institutional-Grade Data Accuracy

Variable

High

Guaranteed 99.9%

Custom Risk Scoring & Alerts

Private, Dedicated Infrastructure

SOC 2 Type II / ISO 27001 Compliance

Advanced Transaction Graph Analysis

Limited

Multi-Chain Unified API (EVM & Non-EVM)

Manual Integration

Historical Data Integrity Guarantee

Implementation & Support Timeline

N/A

3-6 months

4-8 weeks

Total Cost of Ownership (First Year)

$0

$150K+ (DevOps)

Starts at $75K

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We deliver institutional-grade blockchain explorers with integrated AML through a structured, transparent process designed for security, speed, and seamless integration.

01

Discovery & Architecture

We begin with a technical deep-dive to map your compliance requirements, target chains (Ethereum, Solana, Polygon), and data ingestion needs. We deliver a detailed architecture document and project plan within 5 business days.

< 5 days
Initial Plan
Multi-chain
Architecture
02

Secure Data Pipeline Build

Our engineers build robust, fault-tolerant indexers and data pipelines using battle-tested frameworks (The Graph, custom RPC nodes). We implement real-time transaction monitoring and address labeling from day one.

99.9%
Data Uptime SLA
< 100ms
Query Latency
03

AML Engine Integration

We integrate certified AML providers (Chainalysis, TRM Labs) or deploy our proprietary risk-scoring models. The system flags high-risk transactions, sanctions-listed addresses, and suspicious patterns in real-time.

Real-time
Risk Scoring
> 99%
Address Coverage
04

Staging & Security Audit

Your explorer undergoes rigorous internal testing, a third-party security audit of all smart contracts and APIs, and a compliance review. We provide a full audit report and remediation before launch.

Certified
Security Audit
Full Sandbox
Staging Environment
05

Deployment & Handover

We deploy the production environment to your cloud (AWS, GCP) or on-prem infrastructure. We provide comprehensive documentation, admin training, and ongoing support with defined SLAs for uptime and incident response.

< 2 weeks
Deployment Time
24/7
Support SLA
06

Continuous Monitoring & Upgrades

We monitor system health, data accuracy, and AML rule efficacy. Our team delivers regular protocol updates, new chain integrations, and feature enhancements based on your evolving needs.

Proactive
Health Monitoring
Quarterly
Feature Updates
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts on EVM and Solana. Our contracts are built with OpenZeppelin standards and include comprehensive testing for security and gas optimization.

  • Custom Logic: ERC-20, ERC-721, ERC-1155, and bespoke DeFi protocols.
  • Security First: Formal verification, unit/integration tests, and third-party audit preparation.
  • Full Lifecycle: Development, deployment, verification, and upgrade management via proxies.

Deliver a secure, functional MVP in 2-4 weeks with clear documentation and deployment scripts.

Institutional Blockchain Explorer

Frequently Asked Questions

Get clear answers about our enterprise-grade blockchain explorer with integrated AML/KYC compliance.

Our explorer integrates real-time AML screening by cross-referencing on-chain addresses with over 20 global sanctions lists, including OFAC, EU, and UN. We use proprietary heuristics and transaction pattern analysis to flag high-risk activity. The system provides a risk score per address and transaction, with configurable alerts for your compliance team. All data is processed in our secure, SOC 2 Type II compliant environment.

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
Institutional Blockchain Explorer with AML | Chainscore Labs | ChainScore Guides