We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit trails to protect your assets and users.
Institutional Storage Compliance Analytics
Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic.
- From Concept to Mainnet: We handle the full lifecycle, from initial design and
Solidity/Rustdevelopment to deployment and verification onEVMorSolanachains. - Audit-Ready Code: Every contract is developed with formal verification in mind, featuring inline documentation (
NatSpec) and structured for seamless third-party audit integration. - Gas Optimization: We implement patterns to minimize transaction costs, achieving up to 40% gas savings on critical functions compared to boilerplate implementations.
We deliver battle-tested contracts that execute exactly as intended, eliminating costly vulnerabilities and deployment delays.
Core Compliance Capabilities
Our analytics platform delivers the transparency and auditability required by regulated entities, turning complex on-chain data into actionable compliance intelligence.
Real-Time Transaction Monitoring
Continuous surveillance of wallet activity and fund flows against OFAC lists, internal policies, and jurisdictional regulations. Automated alerts for suspicious patterns.
Comprehensive Audit Trail
Immutable, timestamped logs of all asset movements, access events, and policy changes. Supports granular forensic analysis and simplifies regulatory reporting.
Custody & Delegation Controls
Granular policy engine for multi-signature approvals, withdrawal limits, and validator/staking delegation rules. Enforce separation of duties and least-privilege access.
Tax & Financial Reporting
Automated generation of capital gains/loss reports, income statements, and cost-basis tracking across DeFi, staking, and NFT activities. Exports to major accounting software.
Business Outcomes for Regulated Enterprises
Chainscore's Institutional Storage Compliance Analytics delivers verifiable, auditable outcomes for financial institutions, custodians, and regulated DeFi protocols. We provide the infrastructure to prove compliance, not just promise it.
Real-Time Regulatory Reporting
Automated generation of transaction reports for FINRA, MiFID II, and FATF Travel Rule compliance. Eliminate manual reconciliation and reduce reporting overhead by 80%.
Immutable Audit Trail
Tamper-proof, cryptographically verifiable logs of all asset movements and access events. Pass SOC 2 Type II and internal audit requirements with zero-trust evidence.
Automated AML/KYC Screening
On-chain address screening and transaction monitoring against global sanctions lists (OFAC) and risk databases. Flag high-risk interactions before settlement.
Proof of Reserves & Liabilities
Continuous, cryptographically verifiable attestation of custodial assets versus client liabilities. Provide transparent solvency proofs to regulators and clients.
Data Sovereignty & Privacy
Deploy analytics in your own VPC or compliant cloud region (AWS GovCloud, Azure Government). Maintain full data control with client-side encryption.
Institutional-Grade SLAs
Guaranteed 99.95% uptime for compliance data pipelines and sub-2-second query performance for audit investigations. Backed by contractual SLAs.
Manual Audits vs. Automated Compliance Analytics
A direct comparison of traditional, point-in-time manual audits against Chainscore's continuous, automated monitoring solution for digital asset storage compliance.
| Compliance Factor | Traditional Manual Audit | Chainscore Automated Analytics |
|---|---|---|
Audit Frequency | Quarterly / Annually | Continuous, Real-Time |
Time to Detect Anomaly | Weeks or Months | Seconds |
Coverage Scope | Sampled Transactions | 100% of On-Chain Activity |
Evidence Generation | Manual Screenshots & Reports | Automated, Tamper-Proof Logs |
Regulatory Framework Support | Static (e.g., SOC 2) | Dynamic (SOC 2, MiCA, Travel Rule) |
Implementation Timeline | 3-6 Months for Setup | 2-4 Weeks for Integration |
Annual Operational Cost | $200K+ (Team + Tools) | From $75K (Managed Service) |
Audit Trail Integrity | Prone to Human Error | Cryptographically Verifiable |
Our Implementation Methodology
A structured, four-phase approach designed for institutional clients to achieve compliant, auditable, and secure on-chain data storage with minimal operational overhead.
Compliance & Architecture Review
We conduct a deep-dive analysis of your regulatory requirements (MiCA, FATF Travel Rule, etc.) and existing infrastructure to design a compliant data architecture. This phase defines the data schema, retention policies, and access controls.
Secure Data Pipeline Integration
Our engineers build and deploy secure connectors to ingest, validate, and encrypt transaction data from your nodes or custodians. We implement zero-knowledge proofs for privacy-sensitive fields where required.
Immutable Storage Deployment
We deploy the configured storage solution using enterprise-grade decentralized protocols (Arweave, Filecoin, or Ethereum calldata). All deployments include redundancy, geographic distribution, and verifiable proof-of-storage.
Compliance Analytics FAQ
Answers to common questions about our blockchain storage compliance monitoring and reporting service for financial institutions.
Standard deployment takes 2-3 weeks from contract signing to production monitoring. This includes environment setup, data source integration, and initial rule configuration. For urgent requirements, we offer a rapid deployment package that can go live in 5 business days with core compliance checks.
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today.
Our experts will offer a free quote and a 30min call to discuss your project.