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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

Regulatory Reporting Multi-Chain Indexers

We build custom multi-chain indexers engineered for financial compliance. Our systems aggregate, attribute, and structure on-chain data across networks to generate auditable reports for travel rule, tax lot accounting, and transaction monitoring.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built for security and maintainability from day one.

  • Full Lifecycle Development: From initial concept and Solidity/Rust coding to deployment on EVM/Solana and post-launch monitoring.
  • Security-First Approach: All contracts undergo rigorous audits using both automated tools and manual review, following OpenZeppelin standards.
  • Gas Optimization: We write efficient code to minimize transaction costs, a critical factor for user adoption and protocol sustainability.

Deliver a secure, audited, and gas-optimized contract suite in as little as 2-4 weeks.

Our engineers specialize in key standards and complex logic:

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 implementations with advanced features like vesting and governance.
  • DeFi Primitives: Automated Market Makers (AMMs), lending/borrowing pools, staking mechanisms, and yield aggregators.
  • Enterprise Logic: Multi-signature wallets, upgradeable proxy patterns, and cross-chain interoperability modules.
key-features-cards
ENTERPRISE-GRADE REPORTING

Core Capabilities of Our Compliance Indexers

Our multi-chain indexers are purpose-built for regulatory compliance, providing auditable, real-time data streams that meet the stringent requirements of financial institutions and Web3 enterprises.

01

Real-Time Transaction Monitoring

Monitor wallet activity and token transfers across 15+ EVM and non-EVM chains with sub-5-second latency. Detect and flag high-risk transactions for AML/CFT compliance.

< 5 sec
Data Latency
15+
Chains
EXPLORE
02

Audit-Ready Historical Data

Access immutable, timestamped transaction logs with full cryptographic proofs. Generate compliance reports for SOC 2, MiCA, and FATF Travel Rule requirements on demand.

100%
Data Integrity
Unlimited
Data Retention
EXPLORE
03

Automated Regulatory Reporting

Pre-built templates and APIs for Form 1099, IRS 8300, and international tax forms. Automate quarterly and annual reporting to reduce manual workload by 80%.

80%
Time Saved
10+
Report Types
EXPLORE
04

Enterprise-Grade Security & SLAs

Deployed in SOC 2 Type II certified environments with role-based access control and full audit trails. Backed by 99.95% uptime SLA and 24/7 security monitoring.

99.95%
Uptime SLA
SOC 2
Certified
EXPLORE
05

Custom Entity Resolution

Map on-chain addresses to real-world entities using proprietary clustering algorithms. Maintain KYC/AML status for VASPs, exchanges, and institutional wallets.

95%+
Accuracy
1M+
Entities Mapped
EXPLORE
06

Multi-Jurisdiction Rule Engine

Programmable compliance rules that adapt to FATF, EU's MiCA, and US state-by-state regulations. Update rule sets without code changes or service interruptions.

50+
Jurisdictions
Zero-Downtime
Updates
EXPLORE
benefits
DELIVERABLES

Business Outcomes: From Data to Defensible Compliance

Our multi-chain indexers transform raw blockchain data into structured, auditable reports that meet regulatory standards, reducing your compliance overhead and risk.

01

Automated Transaction Monitoring

Real-time indexing of on-chain transactions across 15+ networks for AML/CFT compliance. We deliver structured data feeds ready for suspicious activity flagging and reporting.

Why it matters: Eliminate manual data aggregation and reduce false positives by 70%.

15+
Supported Chains
< 1 sec
Latency
02

Audit-Ready Reporting

Generate standardized reports for MiCA, FATF Travel Rule, and IRS Form 8949 with immutable data provenance. Every figure is traceable back to the source block.

Why it matters: Create a defensible audit trail, cutting preparation time from weeks to hours.

100%
Data Provenance
5+
Report Templates
03

Wallet & Entity Clustering

Advanced heuristics and attribution models to map wallet addresses to real-world entities (VASPs, exchanges, custodians) for accurate counterparty identification.

Why it matters: Achieve >95% accuracy in Travel Rule compliance, avoiding regulatory penalties.

>95%
Attribution Accuracy
1B+
Wallets Mapped
04

Regulatory Schema Adapter

Future-proof infrastructure that automatically adapts to new regulatory schemas (e.g., EU's DORA, US stablecoin rules). We handle the schema updates, not your team.

Why it matters: Maintain continuous compliance with zero re-engineering effort on your end.

30-day
Update SLA
Zero
Client Code Changes
05

Enterprise-Grade Data Pipeline

SOC 2 Type II compliant data ingestion, processing, and storage. Features end-to-end encryption, role-based access, and guaranteed 99.9% uptime for critical reporting periods.

Why it matters: Meet internal security and external auditor requirements with a trusted, reliable pipeline.

99.9%
Uptime SLA
SOC 2
Compliance
06

Compliance Dashboard & API

Unified dashboard for compliance officers and REST/GraphQL APIs for developers. Monitor risk exposure, generate ad-hoc reports, and integrate data directly into your internal systems.

Why it matters: Provide a single source of truth for both technical and business teams, streamlining workflows.

GraphQL
& REST API
Real-time
Risk Metrics
The True Cost of In-House Development

Build vs. Buy: The Compliance Data Infrastructure Dilemma

A detailed comparison of the time, cost, and risk associated with building your own multi-chain regulatory reporting indexer versus partnering with Chainscore Labs.

Critical FactorBuild In-HouseChainscore Managed Service

Time to Initial Production

6-12 months

2-4 weeks

Initial Engineering Cost

$250K - $500K+

$0 (No upfront dev cost)

Annual Maintenance & DevOps

$150K - $300K

Included in subscription

Security & Audit Overhead

High (Your responsibility)

Low (We manage audits & SLAs)

Coverage: EVM Chains

Requires per-chain development

20+ chains supported out-of-the-box

Regulatory Schema Updates

Manual, lagging implementation

Automated, real-time updates

Data Accuracy SLA

None (Your liability)

99.99% guaranteed accuracy

Team Focus

Diverted to infrastructure

100% on core product & compliance

Total Cost of Ownership (Year 1)

$400K - $800K+

$60K - $180K

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built by experts for production-ready applications.

We architect and deploy battle-tested smart contracts that form the immutable backbone of your Web3 product. Our development process is built for security and speed, delivering a production-ready MVP in 2-3 weeks.

Your business logic, secured on-chain with zero compromises.

  • Full-Stack Expertise: From ERC-20 tokens and ERC-721 NFTs to complex DeFi protocols and DAO governance systems.
  • Security-First Development: Built on Solidity 0.8+ using OpenZeppelin standards and internal best practices before formal audit.
  • Gas Optimization: Every contract is optimized for lower transaction costs and maximum efficiency on Ethereum, Polygon, and other EVM chains.
  • End-to-End Ownership: We handle deployment, verification on Etherscan, and provide comprehensive documentation for your team.
Technical & Commercial Details

Frequently Asked Questions on Compliance Indexing

Get clear answers on how our multi-chain indexers solve regulatory reporting, from deployment to long-term support.

Standard deployments for a single-chain indexer with core compliance reporting features take 2-3 weeks. Multi-chain deployments (e.g., Ethereum + Polygon + Arbitrum) typically require 3-5 weeks, including configuration, testing, and integration with your existing compliance dashboard or data warehouse.

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
Regulatory Reporting Multi-Chain Indexers | Chainscore Labs | ChainScore Guides