chainscore.net
Desk
For an institution or corporation
A company has two jobs here: assemble a file to take to a house, and screen its own treasury. chainscore.net assembles and introduces. It does not certify, approve, or underwrite.
The file you take to a house
Legal name, country of incorporation, registration, LEI and directors print as stated. The house still verifies. chainscore.net does not pull a companies-registry extract.
Signup offers legal entity versus natural person. The KYC pack is still government ID for every natural person on the file, with a beneficial-ownership table if an entity. There is no slot for articles, a certificate of incorporation, or a board resolution to pledge the wallet. Who may pledge the treasury address is an attestation, not authority.
Terms: chainscore.net does not warrant that a house will onboard you. Using the PDF as a pass to a vendor is a misread the product already names.
The treasury screen
After you sign in, Screen is the path that files it. Screen the treasury wallet before disclosing it. Holistix covers applicable EVM chains, Bitcoin and bridges in one call. If the house needs one artefact, bind the report to the procedure and download the sealed PDF. Read the coverage gate before the headline band.
Policy level 1–5 is the institution’s mapping, not the 0.0–10.0 measurement. ScoreGuard and ChainTrace stay on their own scales; the pack attaches them, it does not average them.
Thin attribution cannot auto-clear. A DeFi-using treasury that mostly hits unlisted contracts will look under-attributed — honest, not a pass. Unlabelled contracts and unlabelled wallets share one unattributed bucket.
Address monitors and material-change alerts, with an optional webhook, are a scheduled rescreen — not a 24/7 SOC. Re-screen writes a new report.
What you still do inside the company
Know Your VASP has the right shape for the firm you settle through. A licence line is a register extract only on an exact match. Do not treat a miss, or a synthetic demonstration name, as a live licence.
The workspace account is one user. Checker on the procedure is a name the preparer typed. Incorporation, if you do not have a company yet, is an introduction to a named registrar — chainscore.net does not file with a registry and does not certify the provider.
