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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

Automated Regulatory Reporting Module

Deploy smart contract modules that automatically generate, format, and submit encrypted regulatory reports to authorized bodies based on immutable on-chain activity. Eliminate manual processes and ensure continuous compliance.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

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.

  • End-to-End Development: From specification and architecture to deployment and verification on EVM chains.
  • Security & Audits: Rigorous internal review with formal verification tools like Slither and Mythril. 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 Transparent or UUPS proxies.

Deliver a secure, functional foundation. We ensure your core business logic is immutable and operates as intended—no surprises.

key-features-cards
AUTOMATED COMPLIANCE ENGINE

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.

03

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.

SOC 2 Type II
Compliance
AES-256
Encryption
05

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.

90%
Time Saved
Zero
Manual Errors
06

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.

Real-Time
P&L Updates
FIFO, LIFO
Accounting Methods
benefits
STRATEGIC ADVANTAGE

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.

01

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.

70%
Reduction in manual effort
24/7
Automated monitoring
02

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.

Auditable
Immutable proof trail
Real-time
Compliance dashboard
03

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.

Real-time
Regulatory alerts
Automated
Risk scoring
04

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.

Multi-jurisdiction
Framework support
Modular
Architecture
05

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.

Unified
Data warehouse
Actionable
Business analytics
06

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.

Continuous
Rule updates
Expert-led
Legal engineering
Start compliant, scale with confidence

Phased Implementation Tiers

Choose the right level of automation and support for your regulatory reporting needs, from initial compliance to enterprise-grade oversight.

Module & SupportStarterProfessionalEnterprise

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

how-we-deliver
PREDICTABLE, SECURE, AND SCALABLE

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.

01

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.

1-2 weeks
Specification Delivery
50+
Jurisdictions Mapped
02

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.

OpenZeppelin
Security Base
SOC 2 Type II
Compliance
03

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.

< 2 weeks
Integration Time
100%
Test Coverage
04

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.

99.9%
Uptime SLA
24/7
Monitoring
security
BUILD

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.

Automated Regulatory Reporting

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.

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
Automated Regulatory Reporting Module Development | Chainscore Labs | ChainScore Guides