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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 Compliance Reporting Module

Generate regulatory reports and immutable audit trails directly from activity within your encrypted data vault. Eliminate manual data aggregation, reduce compliance overhead, and meet FINRA, GDPR, and MiCA requirements with automated precision.
Chainscore © 2026
overview
SECURE, AUDITED CODE

Smart Contract Development

Production-ready smart contracts built for security, scalability, and seamless integration.

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.

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.

key-features-cards
AUTOMATED, AUDITABLE, ENTERPRISE-GRADE

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.

benefits
TANGIBLE ROI

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.

01

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.

90%
Time Reduction
24/7
Automation
02

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.

100%
Data Integrity
< 1 hour
Report Assembly
04

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.

99.9%
Uptime SLA
< 100ms
Query Latency
06

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.

50+
Regions Supported
Configurable
Rule Sets
The Infrastructure Decision for CTOs

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 FactorBuild In-HouseChainscore 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

how-we-deliver
PRODUCTION-READY DEPLOYMENT

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.

01

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.

SOC 2 Type II
Compliance
ISO 27001
Certified
02

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.

100%
Event Coverage
< 2 sec
Proof Retrieval
03

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.

< 5 days
Average Integration
99.9%
API Uptime SLA
04

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.

24/7
Monitoring
< 60 sec
Report Generation
05

Proactive Risk Monitoring

Real-time alerts for suspicious transactions, wallet sanctions list hits, and regulatory threshold breaches. Configurable rules for different jurisdictions.

< 1 sec
Alert Latency
1000+
Watchlists
06

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.

< 15 min
Response Time SLA
24/7/365
Coverage
Automated Compliance Reporting

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.

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