We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFTs. Our development process ensures security-first design, gas optimization, and comprehensive testing before mainnet deployment.
LABS
Services
Bitcoin Compliance & Regulatory Reporting Tool
Automated, real-time system for generating FATF Travel Rule and other regulatory reports by monitoring and categorizing transaction flows on the Bitcoin and Lightning Network.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Token Contracts:
ERC-20,ERC-721,ERC-1155with custom minting, vesting, and governance logic. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators.
- Security Standards: Adherence to OpenZeppelin libraries and formal verification patterns.
- Audit-Ready Code: Clean, documented Solidity/Vyper code prepared for third-party audits.
We deliver battle-tested contracts that power live protocols, reducing your time-to-market from months to weeks.
Our engineers handle the full lifecycle: from initial architecture and development to deployment, verification on Etherscan, and post-launch monitoring. We focus on modular, upgradeable designs using proxies and diamonds (EIP-2535) to future-proof your protocol.
key-features-cards
ENTERPRISE-GRADE
Core Capabilities of Our Compliance Engine
Our automated compliance engine is built for FinTechs and crypto-native businesses to manage regulatory obligations with precision and scale, reducing manual overhead by up to 80%.
01
Real-Time Transaction Monitoring
Continuous, on-chain surveillance for AML/CFT compliance. Our engine flags high-risk wallet interactions and suspicious patterns in real-time, integrating with major protocols like Ethereum, Solana, and Polygon.
< 100ms
Alert Latency
99.9%
Detection Accuracy
02
Automated Regulatory Reporting
Generate FATF Travel Rule, FinCEN 114 (FBAR), and other jurisdictional reports with a single click. Our system aggregates data across wallets and chains, ensuring format compliance for global regulators.
15+
Report Types
80% Faster
vs. Manual Process
03
KYC & Identity Verification Orchestration
Seamlessly integrate leading providers (e.g., Onfido, Jumio) or use our built-in solution. Manage customer due diligence (CDD) and ongoing monitoring with a unified, audit-ready dashboard.
< 30 sec
Avg. Verification
SOC 2 Type II
Certified
04
Sanctions & PEP Screening
Automated screening against global sanctions lists (OFAC, EU, UN) and Politically Exposed Persons (PEP) databases. Updates are propagated in real-time to prevent exposure.
Hourly
List Updates
0 False Positives
Guaranteed SLA
05
Audit Trail & Immutable Record-Keeping
Every compliance action, decision, and alert is cryptographically logged on an immutable ledger. Provides a tamper-proof audit trail for internal reviews and regulatory examinations.
FIPS 140-2
Compliant Storage
7+ Years
Retention Policy
06
Risk Scoring & Policy Engine
Configure custom risk rules based on transaction size, jurisdiction, counterparty, and asset type. Our dynamic scoring model adapts to new threats and regulatory guidance.
1000+
Pre-built Rules
API-First
Integration
benefits
TURNING COMPLIANCE INTO A COMPETITIVE EDGE
Business Outcomes: From Compliance Burden to Strategic Advantage
Our compliance tool transforms a reactive cost center into a proactive asset, delivering measurable ROI through automation, precision, and strategic insight.
01
Automated Regulatory Reporting
Automate the generation and submission of critical reports for MiCA, FATF Travel Rule, and OFAC sanctions. Eliminate manual errors and reduce operational overhead by 80%.
80%
Reduction in manual effort
100%
Audit trail coverage
02
Real-Time Transaction Monitoring
Monitor on-chain and off-chain transactions in real-time against global AML/CFT watchlists. Receive instant alerts for suspicious activity with configurable risk scoring.
< 1 sec
Alert latency
50+
Integrated watchlists
03
Unified Customer Due Diligence (CDD)
Streamline KYC/AML onboarding and ongoing monitoring with a single dashboard. Integrate with identity verification providers and maintain perpetual audit-ready records.
90%
Faster onboarding
SOC 2
Data security standard
04
Jurisdiction-Specific Rule Engine
Deploy compliance logic tailored for the EU (MiCA), UK, UAE, Singapore, and other key markets. Rules update automatically with regulatory changes.
15+
Supported jurisdictions
24h
Rule update latency
05
Audit-Grade Reporting & Evidence
Generate immutable, timestamped reports for internal audits and regulatory examinations. Every decision and data point is cryptographically verifiable.
100%
Immutable log coverage
FINMA, FCA
Exam-ready for
06
Programmable Compliance for DeFi
Embed compliance checks directly into smart contract workflows and dApp interfaces. Enable permissioned DeFi pools and compliant token distributions.
ERC-20/721
Token standards
< 100ms
On-chain check latency
Make an informed choice for your regulatory operations
Build vs. Buy: The Compliance Infrastructure Decision
A detailed comparison of the costs, risks, and time commitments involved in developing a custom compliance stack versus leveraging Chainscore's managed service.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $500K+ | $0 (No upfront dev cost) |
Ongoing Engineering & Maintenance | 2-3 FTEs ($200K+/year) | Included in subscription |
Regulatory Coverage (AML/KYC/Travel Rule) | Manual research & integration | Pre-built for 30+ jurisdictions |
Smart Contract & Report Integrity | Your team's responsibility | Formally verified & audited |
Uptime & Infrastructure SLA | Your team's responsibility | 99.9% Guaranteed |
Adaptation to New Regulations | Manual, high-latency updates | Automatic, real-time updates |
Total Cost of Ownership (Year 1) | $450K - $700K+ | $60K - $180K |
how-we-deliver
PREDICTABLE DEPLOYMENT
Our Implementation Process: Integration in Weeks, Not Months
Our structured, modular approach ensures your compliance tooling is live and operational with minimal disruption to your existing workflows.
01
Discovery & Requirements Mapping
We conduct a technical deep-dive to map your specific regulatory obligations (MiCA, FATF Travel Rule, etc.) to our modular reporting framework. This ensures precise configuration from day one.
2-3 days
Initial Scoping
100%
Requirement Coverage
02
Sandbox Integration & Testing
Connect to our isolated test environment using our SDKs or REST APIs. Validate transaction monitoring, report generation, and data flows with synthetic data before going live.
< 1 week
Integration Time
Pre-loaded
Test Scenarios
03
Production Deployment & Go-Live
We manage the secure production rollout, including key rotation, SLA configuration, and failover setup. Your team maintains full control over data access and governance.
99.9%
Uptime SLA
24/7
Support Coverage
04
Ongoing Compliance Updates
We automatically update rule engines and reporting templates for new regulations. You receive change logs and impact assessments, eliminating manual tracking.
< 48 hrs
Update Deployment
Zero-downtime
Patches
Technical & Operational Details
Frequently Asked Questions on Bitcoin Compliance
Get clear answers on how our Bitcoin compliance and regulatory reporting tool integrates, scales, and ensures security for your business.
Our API-first tool integrates seamlessly with Bitcoin nodes (Bitcoin Core, BTCD), major custodians (Fireblocks, Copper), and popular wallets. We provide SDKs for Node.js, Python, and Go. Typical integration takes 1-2 weeks using our documented endpoints for transaction monitoring, address screening, and report generation.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall