We architect and deploy custom smart contracts that form the core logic of your dApp. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and comprehensive testing suites to mitigate risks before deployment.
Automated Compliance Reporting Module
Smart Contract Development
Production-ready smart contracts built for security, scalability, and seamless integration.
From tokenization to complex DeFi logic, we deliver contracts that are audit-ready and built for long-term maintainability.
Our deliverables include:
- Full-stack contract suites for
ERC-20,ERC-721,ERC-1155, and custom standards. - Gas-optimized code to minimize user transaction costs.
- Complete documentation and integration guides for your engineering team.
- A clear path to third-party security audits with firms like CertiK or Quantstamp.
We manage the entire lifecycle—from initial design and development through to deployment on mainnet and ongoing upgrade management via proxy patterns. This turnkey approach ensures your core blockchain logic is a reliable foundation, not a vulnerability.
Core Capabilities of Our Compliance Engine
Our Automated Compliance Reporting Module delivers real-time, on-chain transparency for financial institutions and Web3 protocols, turning regulatory complexity into a competitive advantage.
Business Outcomes: Beyond Checking a Box
Our Automated Compliance Reporting Module delivers measurable business value, turning regulatory overhead into a strategic advantage for your FinTech or Web3 platform.
Operational Efficiency
Automate the generation of critical reports for AML, KYC, and transaction monitoring. Reduce manual reconciliation time by 90% and reallocate your compliance team to higher-value strategic tasks.
Audit-Ready Confidence
Generate immutable, timestamped audit trails for every transaction and compliance check. Pass regulatory examinations with pre-formatted reports that meet FINRA, FATF, and local regulator standards.
Scalable Infrastructure
Built to handle enterprise-grade volume across EVM, Solana, and Cosmos ecosystems. Our module scales seamlessly with your user growth, ensuring consistent performance during peak transaction loads.
Jurisdictional Agility
Easily adapt reporting rules for new markets. Our rule engine supports dynamic configuration for MiCA, Travel Rule, and other regional regulations, future-proofing your expansion strategy.
Build vs. Buy: Manual Processes vs. Our Automated Module
A technical and financial comparison of developing a custom compliance reporting system in-house versus implementing Chainscore's automated module.
| Compliance Factor | Build In-House | Chainscore Automated Module |
|---|---|---|
Initial Development Timeline | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $250K - $500K+ | $0 (OpEx model) |
Covered Jurisdictions & Rules | Manual research required | Pre-configured for 30+ regions (MiCA, FATF, etc.) |
Real-time Transaction Monitoring | Custom implementation needed | Built-in, with 24/7 alerting |
Audit Trail & Reporting Automation | High manual effort | Fully automated, on-demand reports |
Ongoing Maintenance & Updates | Dedicated 2-3 person team | Fully managed by Chainscore |
Security & Audit Assurance | Your liability | SOC 2 Type II, annual smart contract audits |
Integration Complexity | High (APIs, oracles, data feeds) | Single API, plug-and-play |
Total Cost of Ownership (Year 1) | $400K - $750K+ | Starting at $75K/year |
Our Delivery Methodology: Secure, Auditable, Integrated
We deliver the Automated Compliance Reporting Module as a fully managed service, built on enterprise-grade infrastructure with clear SLAs and transparent processes.
Security-First Architecture
Built with zero-trust principles. All data is encrypted in transit (TLS 1.3+) and at rest (AES-256). Smart contract interactions are sandboxed and monitored for anomalous behavior.
End-to-End Audit Trail
Every compliance check, data point, and report generation is immutably logged on-chain. Provides a tamper-proof record for internal audits and regulator inquiries.
Seamless API Integration
Deploy with a single API key. Our REST and WebSocket APIs integrate directly with your existing backend, wallet infrastructure, and data lakes in days, not months.
Automated Report Generation
Schedule or trigger on-demand compliance reports (Travel Rule, Tax, AML) in multiple formats (PDF, CSV, JSON). Rules engine updates automatically with regulatory changes.
Proactive Risk Monitoring
Real-time alerts for suspicious transactions, wallet sanctions list hits, and regulatory threshold breaches. Configurable rules for different jurisdictions.
Dedicated Technical Support
Your team gets a dedicated solutions engineer and 24/7 technical support via Slack or email. Includes onboarding, best practices guidance, and quarterly architecture reviews.
Frequently Asked Questions
Get specific answers about our Automated Compliance Reporting Module, designed for DeFi protocols, exchanges, and financial institutions.
Typical integration and deployment is 2-4 weeks for a standard setup. This includes configuration for your specific jurisdiction, connection to your existing data sources (on-chain and off-chain), and initial report generation. Complex multi-jurisdiction requirements or custom rule engines may extend this timeline, which we scope during the initial technical assessment.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.