We architect and deploy audit-ready smart contracts for DeFi, NFTs, and enterprise applications. Our team specializes in Solidity 0.8+ and Vyper, implementing OpenZeppelin standards and custom logic with a focus on gas optimization and security-first design.
Automated Regulatory Reporting Module
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
- End-to-End Development: From specification and architecture to deployment and verification on
EVMchains. - Security & Audits: Rigorous internal review with formal verification tools like
SlitherandMythril. We prepare contracts for third-party audits. - Protocol Integration: Seamless connection to oracles (
Chainlink), bridges, and existing DeFi primitives. - Maintenance & Upgrades: Propose-and-approve governance models and secure upgradeable contracts using
TransparentorUUPSproxies.
Deliver a secure, functional foundation. We ensure your core business logic is immutable and operates as intended—no surprises.
Core Capabilities of Our Reporting Module
Our module transforms regulatory complexity into automated workflows, providing financial institutions and crypto-native businesses with audit-ready reports, real-time monitoring, and proactive risk management.
Audit-Ready Data Vault
Immutable, tamper-proof storage of all raw transaction data, derived reports, and audit trails. Data is cryptographically signed and stored on a permissioned ledger, providing a single source of truth for regulators and internal audits.
Automated Report Generation & Filing
Schedule and automate the creation, validation, and submission of critical reports including CTRs, 1099s, and capital gains statements. Supports direct e-filing and generates human-readable PDFs for manual review.
Portfolio & Tax Liability Dashboard
Provides clients and their users with a clear view of holdings, transaction history, and calculated tax liabilities across multiple chains and assets. Simplifies end-of-year reporting and customer inquiries.
Business Outcomes: Beyond Compliance
Our Automated Regulatory Reporting Module delivers more than just compliance. It transforms a cost center into a strategic asset, unlocking operational efficiency, investor trust, and new revenue opportunities.
Operational Efficiency & Cost Reduction
Automate manual reporting workflows to eliminate human error and reduce operational overhead by up to 70%. Our system integrates directly with your on-chain data sources, ensuring reports are generated, formatted, and submitted without manual intervention.
Enhanced Investor & Partner Trust
Provide institutional-grade, auditable compliance reports on-demand. Demonstrate proactive regulatory adherence to VCs, banking partners, and enterprise clients, accelerating due diligence and fostering stronger, more secure partnerships.
Proactive Risk Management
Move from reactive to proactive compliance. Our module includes real-time monitoring for regulatory updates and transaction screening, alerting your team to potential issues before they escalate into fines or operational halts.
Scalable Foundation for Growth
Built to scale with your business across multiple jurisdictions. The modular architecture supports new regulatory frameworks (FATF Travel Rule, MiCA, etc.) without costly re-engineering, enabling seamless geographic expansion.
Data-Driven Business Insights
Leverage the rich data aggregated for compliance to gain actionable business intelligence. Analyze transaction flows, user behavior, and asset movements to inform product development and market strategy.
Future-Proof Compliance
Stay ahead of the evolving regulatory landscape. Our team of legal engineers continuously updates the system's rule engine, ensuring your reporting remains compliant with the latest global standards and directives.
Phased Implementation Tiers
Choose the right level of automation and support for your regulatory reporting needs, from initial compliance to enterprise-grade oversight.
| Module & Support | Starter | Professional | Enterprise |
|---|---|---|---|
Automated Transaction Monitoring | |||
OFAC/SDN Sanctions Screening | |||
Travel Rule (FATF 16) Compliance | |||
Custom Jurisdictional Rule Engine | |||
Real-time Alert Dashboard | Basic | Advanced | Advanced + API |
Audit Trail & Report Generation | 30-day | 1-year | Unlimited |
Implementation & Integration Support | Documentation | 2-week sprint | Dedicated engineer |
SLA & Incident Response | Best effort | < 24 hours | < 4 hours |
Monthly Compliance Review | Quarterly | Monthly | |
Estimated Implementation Timeline | 2-4 weeks | 4-6 weeks | 6-8 weeks |
Starting Price | $8K setup + $2K/mo | $15K setup + $5K/mo | Custom |
Our Development & Integration Process
A structured, four-phase approach to deliver a production-ready Automated Regulatory Reporting Module, minimizing your team's lift and technical risk.
Discovery & Compliance Mapping
We analyze your specific jurisdiction (FATF Travel Rule, MiCA, etc.) and token types to define precise reporting requirements. This phase delivers a clear technical specification and integration roadmap.
Secure Module Development
Our engineers build the reporting engine using battle-tested patterns. Features include automated transaction monitoring, on-chain data attestation, and encrypted data handling for PII.
Staged Integration & Testing
We integrate the module with your existing wallet/transaction stack in a staging environment. Includes comprehensive unit tests, integration tests, and a full dry-run of report generation.
Deployment & Ongoing Support
We manage the production deployment and provide a 99.9% uptime SLA for the reporting service. Includes monitoring dashboards, alerting, and updates for regulatory changes.
Custom Blockchain Development
Design and deploy purpose-built blockchains for your specific business logic and scalability needs.
We architect and implement bespoke blockchain networks from the ground up, moving beyond generic frameworks to deliver a system optimized for your use case. This includes private/permissioned chains for enterprises and custom L2/L3 solutions for public ecosystems.
- Substrate & Cosmos SDK: Build sovereign, interoperable chains with full control over governance and economics.
- EVM & Solana Customization: Extend existing ecosystems with specialized execution environments and consensus mechanisms.
- Modular Architecture: Integrate Celestia for data availability or EigenLayer for shared security to optimize cost and performance.
Deliver a production-ready mainnet in 8-12 weeks, complete with node infrastructure, block explorers, and cross-chain bridges.
Frequently Asked Questions
Get clear answers on how our module integrates, scales, and ensures compliance for your Web3 operations.
Our module integrates directly with your blockchain nodes and smart contracts via secure APIs. It continuously monitors on-chain transactions, automatically categorizes them based on jurisdictional rules (like FATF Travel Rule, MiCA, or OFAC), and generates standardized reports (e.g., transaction ledgers, suspicious activity flags) for submission to relevant authorities. We handle the data normalization, rule engine, and secure filing, so your team doesn't have to.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.