We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built for security and speed, delivering a minimum viable product (MVP) in 2-3 weeks.
Regulatory Reporting & Compliance System
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.
- Token Standards:
ERC-20,ERC-721,ERC-1155, andSPLwith full minting, vesting, and governance modules. - DeFi Protocols: Custom DEX/AMM contracts, staking pools, and yield aggregators with gas optimization.
- Security First: Code follows
OpenZeppelinbest practices and undergoes internal audit + formal verification before deployment.
We don't just write code; we deliver auditable, upgradeable systems with 99.9% uptime SLAs and full documentation for your team.
Core System Capabilities
Our compliance infrastructure is engineered for accuracy, automation, and audit-readiness, reducing operational overhead and regulatory risk.
Automated Transaction Monitoring
Real-time analysis of on-chain activity against global sanctions lists (OFAC, EU) and internal risk policies. Flags high-risk transactions for review before settlement.
Regulatory Report Generation
Automated generation of FATF Travel Rule, MiCA, and local jurisdiction reports (e.g., FinCEN 114). Exports formatted for direct submission to regulators.
Audit Trail & Immutable Logging
Tamper-evident logging of all compliance actions, KYC checks, and policy decisions. Provides a verifiable chain of custody for internal and external auditors.
Jurisdiction-Specific Rule Engine
Dynamic policy engine that applies compliance logic based on user geography, transaction type, and asset. Supports rapid updates for new regulations.
Business Outcomes for Your DePIN
Our compliance system delivers more than just reports; it provides a strategic foundation for sustainable growth and market trust. Here are the concrete outcomes you can expect.
Audit-Ready Compliance
Automated, immutable audit trails for every transaction and governance action. Pass regulatory examinations with a single, verifiable data source, reducing audit preparation time by 80%.
Reduced Operational Risk
Real-time monitoring and automated alerts for suspicious activity and regulatory breaches. Proactively manage risk with configurable rulesets, minimizing exposure to fines and sanctions.
Faster Market Entry
Pre-built compliance modules for major jurisdictions (MiCA, FATF Travel Rule) accelerate your go-to-market strategy. Deploy a compliant DePIN in weeks, not months.
Enhanced Investor & Partner Trust
Demonstrate institutional-grade compliance controls. Our system provides verifiable proof of adherence, a critical factor for securing enterprise partnerships and institutional capital.
Scalable Regulatory Framework
A modular architecture that adapts as your DePIN grows and regulations evolve. Seamlessly add new reporting requirements or geographic jurisdictions without rebuilding your stack.
Operational Efficiency
Automate manual reporting workflows like transaction reporting (TxR) and suspicious activity reports (SAR). Free your team from spreadsheet-based processes to focus on core development.
Phased Implementation Roadmap
Our proven 4-phase methodology ensures a secure, scalable, and audit-ready compliance system, delivered on time and within budget.
| Phase & Deliverables | Timeline | Key Activities | Outcome |
|---|---|---|---|
Phase 1: Discovery & Architecture | 1-2 weeks | Regulatory gap analysis, data source mapping, system architecture design | Comprehensive requirements document and technical blueprint |
Phase 2: Core Engine Development | 3-5 weeks | Build reporting logic, integrate blockchain & off-chain data, implement rule engine | Fully functional core compliance engine in staging |
Phase 3: Integration & Testing | 2-3 weeks | Connect to production systems, conduct security audit, perform UAT with compliance team | Audit-complete system ready for pilot deployment |
Phase 4: Deployment & Go-Live | 1-2 weeks | Production deployment, team training, final documentation handover | Live system generating compliant reports with ongoing support |
Total Project Timeline | 7-12 weeks | Managed project delivery with weekly stakeholder syncs | Fully operational regulatory reporting system |
Our Development & Integration Process
A structured, security-first approach to building and deploying compliant reporting systems that integrate seamlessly with your existing stack, minimizing disruption and maximizing audit-readiness.
Discovery & Regulatory Mapping
We conduct a deep-dive analysis of your business model and target jurisdictions to map specific regulatory requirements (e.g., FATF Travel Rule, MiCA, BSA) to technical specifications. This ensures the system is built to comply from day one.
Architecture & Smart Contract Design
Our engineers design a modular system architecture with secure, auditable smart contracts for immutable data logging and automated report generation. Built with Solidity 0.8+ and OpenZeppelin libraries.
Secure Integration & Data Pipelines
We build robust, encrypted APIs and data pipelines to connect your existing wallets, exchanges, or DeFi protocols to the compliance engine without exposing sensitive user data.
Automated Reporting Engine
Deploy a configurable engine that automatically generates, formats, and submits required reports (e.g., suspicious activity, transaction reports) to relevant authorities via their approved channels.
Deployment & Ongoing Monitoring
We handle the full deployment process and provide a real-time monitoring dashboard for compliance status, alerting, and audit trails. Includes 24/7 support and quarterly regulatory updates.
Smart Contract Development
Secure, audited smart contracts built to your exact specifications, from MVP to mainnet.
We architect and deploy production-grade smart contracts that form the immutable backbone of your Web3 application. Our development process is built on security-first principles, ensuring your logic is robust and your users' assets are protected.
- Custom Logic: Tailored
Solidity 0.8+andRustcontracts for DeFi, NFTs, DAOs, and enterprise use cases. - Security Audits: Every contract undergoes internal review and is prepared for third-party audits using industry-standard tools like
SlitherandMythX. - Gas Optimization: We write efficient code to minimize transaction costs and enhance user experience.
- Full Deployment: We handle the complete lifecycle from testnet (
Goerli,Sepolia) to mainnet deployment and verification.
Deliver a secure, auditable, and performant smart contract system in as little as 2-4 weeks for an MVP, with clear documentation and ownership transfer.
Frequently Asked Questions
Get clear answers on how our compliance system integrates, scales, and ensures your protocol meets global standards.
Typical integration takes 2-4 weeks for standard protocols. We provide pre-built adapters for major DeFi protocols (Uniswap V3, Aave, Compound) and blockchains (Ethereum, Polygon, Arbitrum). Complex, multi-chain deployments with custom rule engines may extend to 6-8 weeks. We deliver a phased roadmap from day one.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.