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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 & Compliance System

We build blockchain-native systems for automated, auditable generation and submission of regulatory reports required by energy market authorities. Eliminate manual errors and ensure immutable proof of compliance.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.

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.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and SPL with full minting, vesting, and governance modules.
  • DeFi Protocols: Custom DEX/AMM contracts, staking pools, and yield aggregators with gas optimization.
  • Security First: Code follows OpenZeppelin best 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.

key-features-cards
BUILT FOR ENTERPRISE

Core System Capabilities

Our compliance infrastructure is engineered for accuracy, automation, and audit-readiness, reducing operational overhead and regulatory risk.

01

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.

< 100ms
Alert Latency
99.9%
Detection Accuracy
02

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.

15+
Report Templates
API-Driven
Integration
03

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.

Immutable
Data Integrity
SOC 2
Compliant
04

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.

50+
Jurisdictions
< 24h
Rule Updates
benefits
TANGIBLE RESULTS

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.

01

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%.

80%
Faster Audit Prep
100%
Immutable Logs
02

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.

Real-time
Anomaly Detection
24/7
Automated Monitoring
03

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.

< 4 weeks
Deployment Time
Pre-built
MiCA Modules
04

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.

Verifiable
Proof of Compliance
Institutional
Grade Reporting
05

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.

Modular
Architecture
Future-proof
Design
06

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.

90%
Less Manual Work
Automated
SAR/TxR Filing
A structured, risk-mitigated approach to compliance

Phased Implementation Roadmap

Our proven 4-phase methodology ensures a secure, scalable, and audit-ready compliance system, delivered on time and within budget.

Phase & DeliverablesTimelineKey ActivitiesOutcome

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

how-we-deliver
PROVEN METHODOLOGY

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.

01

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.

50+
Jurisdictions Mapped
2-3 days
Initial Scoping
02

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.

100%
Immutable Logs
OpenZeppelin
Security Standard
03

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.

TLS 1.3
Encryption
< 100ms
Sync Latency
04

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.

24/7
Automation
0 Manual Errors
Guaranteed Accuracy
06

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.

99.9%
Uptime SLA
24/7
Expert Support
security
CORE SERVICE

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+ and Rust contracts 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 Slither and MythX.
  • 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.

Regulatory Reporting & Compliance

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.

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