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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

Staking Compliance Monitoring & Reporting

Automated, audit-ready reporting for institutional staking operations. We deliver automated tracking and generation of regulatory reports for FATF Travel Rule, tax obligations, and internal audits.
Chainscore © 2026
overview
CORE INFRASTRUCTURE

Custom Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the secure backbone of your Web3 application. Our development process is built on Solidity 0.8+ with OpenZeppelin standards and includes comprehensive unit testing, gas optimization, and formal verification for critical logic.

From tokenization to complex DeFi logic, we deliver contracts you can trust to handle high-value transactions and scale with your user base.

  • Standard & Custom Token Contracts: ERC-20, ERC-721, ERC-1155, and bespoke implementations with custom minting, vesting, and governance logic.
  • DeFi & Protocol Logic: Automated Market Makers (AMMs), staking pools, lending protocols, and yield aggregators with audited security patterns.
  • Enterprise Features: Built-in compliance hooks, upgradeability via transparent proxies, and multi-signature administration for operational control.
  • Full Delivery Package: Complete audit readiness, deployment scripts, and technical documentation for your engineering team.
key-features-cards
AUDIT-GRADE INFRASTRUCTURE

Core Compliance & Reporting Capabilities

Our platform delivers institutional-grade monitoring and reporting, designed to meet the stringent requirements of financial regulators and enterprise risk teams. We translate complex on-chain activity into clear, actionable compliance data.

01

Real-Time Staking Event Monitoring

Continuous surveillance of validator performance, slashing events, and governance participation across 30+ supported networks. Receive instant alerts for critical compliance events like missed attestations or double-signing penalties.

< 1 sec
Alert Latency
30+
Networks
02

Automated Tax & Financial Reporting

Generate IRS Form 1099-MISC, Schedule D, and jurisdiction-specific reports (e.g., MiCA, FATF Travel Rule) directly from staking rewards and transaction history. Data is reconciled with on-chain proof for audit trails.

100%
On-Chain Reconciliation
IRS, MiCA
Standards
03

Validator Performance & Risk Analytics

Access detailed dashboards tracking APY, uptime, commission rates, and slashing risk scores. Benchmark your validators against network averages to ensure optimal performance and compliance with service-level agreements.

99.9%
Data Accuracy SLA
Real-time
Risk Scoring
04

Customizable Regulatory Workflows

Configure rule-based workflows for sanctions screening (OFAC), transaction monitoring (AML), and large transfer reporting. Rules engine supports whitelists/blacklists and integrates with existing compliance stacks via API.

API-First
Integration
OFAC, AML/CFT
Frameworks
05

Immutable Audit Logs & Proof of Reserves

Every compliance action and report is cryptographically signed and stored with tamper-proof integrity. Generate real-time Proof of Reserves and liability reports for auditors and stakeholders.

Cryptographic
Proof
Real-time
Reserves Audit
06

Multi-Entity Delegation Management

Manage staking operations and compliance reporting across multiple legal entities, funds, or client accounts from a single dashboard. Supports role-based access control (RBAC) for internal and external auditors.

Unlimited
Entity Segregation
SOC 2
Access Controls
benefits
TANGIBLE ROI

Business Outcomes: Reduce Risk & Operational Cost

Our compliance monitoring platform delivers measurable operational efficiency and risk reduction, turning regulatory overhead into a competitive advantage.

01

Automated Regulatory Reporting

Generate audit-ready reports for SEC, FINRA, and global tax authorities in minutes, not weeks. Eliminate manual data aggregation and reduce compliance team workload by 80%.

80%
Time Saved
24/7
Audit Trail
02

Real-Time Slashing Risk Alerts

Proactive monitoring for validator performance, double-signing, and downtime with configurable alerts. Prevent costly penalties before they impact your treasury.

< 5 min
Alert Latency
100%
Coverage
03

Centralized Multi-Chain Dashboard

Unified view of staking operations across Ethereum, Solana, Cosmos, and 20+ other networks. Manage rewards, compliance, and performance from a single pane of glass.

20+
Networks
1
Dashboard
04

Institutional-Grade Security & Audit Logs

SOC 2 Type II compliant infrastructure with immutable, timestamped logs for all staking actions and compliance checks. Meet the strictest internal and external audit requirements.

SOC 2
Compliant
Immutable
Logs
05

Optimized Reward Yield & Cost Analysis

Advanced analytics to compare validator performance, commission rates, and network fees. Identify the most cost-effective staking strategies to maximize net APY.

Data-Driven
Decisions
Net APY
Focus
06

Custom Compliance Rule Engine

Tailor monitoring logic to your specific jurisdictional and internal risk policies. Automatically flag transactions or entities that violate your custom rule sets.

Fully
Configurable
Automated
Enforcement
Infrastructure Decision Matrix

Build vs. Buy: Staking Compliance Reporting

A technical and financial comparison of developing a custom compliance monitoring system versus using Chainscore's managed service.

Compliance FactorBuild In-HouseChainscore Managed Service

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

Annual Maintenance & Updates

$150K - $300K

$30K - $75K (SLA)

Regulatory Coverage

Manual research & updates

Automated for 40+ jurisdictions

Audit Trail & Reporting

Custom-built dashboards

Pre-built for SEC, MiCA, FATF

Smart Contract Risk Monitoring

Requires separate audit firm

Integrated real-time alerts

Team Requirements

3-5 Sr. Engineers + Legal

Your existing team + our API

Uptime & Reliability SLA

Your responsibility

99.9% with 24/7 SRE support

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, four-phase approach to deploy a robust, enterprise-grade staking compliance monitoring system. We deliver a production-ready solution, not just a report.

01

Phase 1: Compliance Architecture & Protocol Mapping

We analyze your target staking protocols (Ethereum, Solana, Cosmos) and map their on-chain activities to your specific regulatory requirements (MiCA, FATF Travel Rule). This creates a clear blueprint for data collection and rule logic.

10+
Protocols Supported
2-3 days
Blueprint Delivery
02

Phase 2: Real-Time Data Pipeline Integration

Deploy resilient data ingestion from nodes, indexers (The Graph), and block explorers. We implement event streaming for validator actions, slashing events, and reward distributions with sub-5-second latency for critical alerts.

>99.5%
Data Uptime
< 5 sec
Alert Latency
03

Phase 3: Rule Engine & Alert Configuration

Configure automated compliance rules for sanctions screening, delegation limits, and geographic restrictions. We build custom dashboards for real-time monitoring of validator health and regulatory exposure.

50+
Pre-built Rules
24/7
Monitoring
04

Phase 4: Audit-Ready Reporting & Handover

Generate standardized reports for tax (Form 1099-MISC equivalents) and regulatory audits. We provide full documentation, API access, and knowledge transfer to your internal team for ongoing operations.

FATF, MiCA
Report Frameworks
2 weeks
Full Deployment
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the immutable logic layer of your Web3 application. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness from day one.

From token economies to complex DeFi protocols, we build the foundational code that powers trustless applications.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • Protocol Logic: Automated market makers, staking systems, governance modules, and vesting schedules.
  • Security Foundation: Built with OpenZeppelin libraries and following industry best practices for access control and upgradeability.
  • Deliverables: Fully documented source code, deployment scripts, and a detailed security review report.
Staking Compliance

Frequently Asked Questions

Get clear answers on how our automated monitoring and reporting service secures your staking operations and ensures regulatory peace of mind.

Our platform provides continuous, automated monitoring of your staking infrastructure against a comprehensive rulebook. We track validator uptime, slashing events, commission rates, and reward distribution in real-time. For reporting, we generate audit-ready logs, compliance dashboards, and automated alerts for any deviation from your defined policies or regulatory requirements (like MiCA, FATF Travel Rule).

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
Staking Compliance Monitoring & Reporting | Chainscore Labs | ChainScore Guides