We architect and deploy custom smart contracts that are secure, gas-optimized, and ready for mainnet. Our development process is built for enterprise-grade reliability and includes comprehensive testing, formal verification, and audit preparation.
LABS
Services
Regulatory Reporting Integration Service
Automated integration of on-ramp and off-ramp transaction data with global regulatory frameworks. We deliver real-time compliance reporting for Travel Rule, AML, and KYC, built specifically for neobanks and fintechs.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
Deliver a secure, functional MVP in as little as 2-4 weeks with our proven development framework.
- Protocol Development: Custom
ERC-20,ERC-721,ERC-1155, and complex DeFi logic (AMMs, staking, governance). - Security First: Built with
OpenZeppelinstandards, automated testing (Hardhat/Foundry), and formal verification tools. - Full Lifecycle Support: From architecture and development to deployment, monitoring, and post-launch upgrades.
key-features-cards
ENTERPRISE-GRADE REPORTING
Core Capabilities of Our Integration Service
Our service delivers production-ready, secure integrations that connect your on-chain activity directly to regulatory bodies, ensuring compliance without slowing down development.
01
Multi-Jurisdiction Compliance Engine
Pre-built adapters for FATF Travel Rule, MiCA, and IRS 6050I reporting. We handle the complex logic for jurisdiction-specific data formatting and submission protocols, so you don't have to.
15+
Regions Supported
24h
Schema Updates
02
Real-Time Transaction Monitoring
Automated surveillance of all on-chain and off-chain transactions against global sanctions lists (OFAC, EU) and internal risk policies. Alerts are generated in real-time for mandatory reporting events.
< 2 sec
Alert Latency
99.95%
Detection Accuracy
03
Secure Data Pipeline & Vault
End-to-end encrypted data flow from your nodes to regulators. Personal Identifiable Information (PII) is isolated in a dedicated, SOC 2 Type II compliant vault with strict access controls.
AES-256
Encryption
SOC 2
Certified
04
Audit-Ready Logging & Reconciliation
Immutable, timestamped logs of every data point submitted, received, and acknowledged by regulators. Provides a single source of truth for internal and external compliance audits.
100%
Data Integrity
7-Year
Retention
05
Programmatic API-First Integration
RESTful APIs and webhooks designed for developers. Integrate reporting workflows directly into your existing user journeys, custody systems, and back-office operations in days, not months.
< 1 week
Integration Time
99.9%
API Uptime SLA
06
Compliance Dashboard & Analytics
Centralized portal for monitoring submission statuses, success rates, and pending actions across all integrated jurisdictions. Proactive insights into reporting health and potential exposures.
Real-Time
Status Updates
Custom
Alert Rules
benefits
STRATEGIC ADVANTAGES
Business Outcomes: Beyond Compliance
Our Regulatory Reporting Integration delivers more than just compliance. It transforms a mandatory cost center into a strategic asset, unlocking new opportunities for growth, trust, and operational excellence.
01
Enhanced Investor Confidence
Automated, auditable reporting provides institutional-grade transparency. This reduces due diligence time for VCs and funds, accelerating your fundraising rounds and improving deal terms.
40%
Faster Due Diligence
100%
Audit Trail
02
Operational Efficiency
Eliminate manual data aggregation and reconciliation. Our automated pipelines reduce the compliance team's workload by over 70%, freeing resources for core product development.
> 70%
Time Saved
0
Manual Errors
03
Proactive Risk Management
Real-time monitoring and anomaly detection alert you to potential regulatory issues before they escalate. Integrate with internal dashboards for a unified risk view.
24/7
Monitoring
< 5 min
Alert Latency
04
Market Expansion Readiness
Our modular framework is pre-mapped to key jurisdictions (MiCA, FATF Travel Rule). Enter new markets in weeks, not months, by simply enabling region-specific reporting modules.
10+
Jurisdictions
< 4 weeks
Market Launch
05
Data-Driven Strategic Insights
Leverage the structured compliance data we generate. Gain actionable insights into user behavior, transaction patterns, and asset flows to inform product and business strategy.
Real-time
Analytics
Custom
KPI Dashboards
06
Future-Proof Compliance
Our system is built to adapt. We monitor regulatory changes globally and provide seamless updates, ensuring continuous compliance without disruptive re-engineering.
Automated
Updates
Zero-Downtime
Deployments
Infrastructure Decision Matrix
Build vs. Buy vs. Chainscore Integration
A technical and financial comparison of approaches to implementing compliant on-chain transaction reporting.
| Consideration | Build In-House | Buy Generic Solution | Chainscore Integration |
|---|---|---|---|
Time to Initial Compliance | 6-12+ months | 3-6 months | 4-8 weeks |
Upfront Development Cost | $250K - $750K+ | $50K - $200K license | $0 - $50K integration |
Ongoing Engineering Burden | 2-3 FTE engineers | 1-2 FTE for maintenance | Managed by Chainscore |
Coverage: Global Jurisdictions | Requires continuous legal research | Limited to vendor's roadmap | Continuously updated for MiCA, FATF, etc. |
Smart Contract & Wallet Support | Custom implementation required | Often limited to major chains | Multi-chain (EVM, Solana, etc.) & MPC |
Audit Trail & Data Integrity | High risk of gaps or errors | Vendor-dependent, often opaque | Immutable, verifiable proofs of submission |
Security & Key Management | Your full liability | Shared model with vendor | Non-custodial; you retain control |
Scalability with Transaction Volume | Architecture must be re-built | Additional fees per transaction | Predictable pricing, scales automatically |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $150K - $400K | $75K - $200K |
how-we-deliver
PREDICTABLE & TRANSPARENT
Our Integration & Implementation Process
A structured, four-phase approach designed for technical teams to integrate compliant reporting with minimal disruption and maximum control.
01
Discovery & Compliance Mapping
We analyze your transaction data and business logic to map requirements against FATF Travel Rule, MiCA, and OFAC sanctions screening. Deliverables include a detailed gap analysis and a tailored integration blueprint.
1-2 weeks
Initial Analysis
100%
Requirement Coverage
02
Secure API & Data Pipeline Integration
Our engineers implement the Chainscore Reporting API into your existing stack. We handle secure wallet linking, transaction monitoring hooks, and data encryption in transit/at rest using industry-standard protocols.
< 2 weeks
Core Integration
TLS 1.3
Data Encryption
03
Testing & Validation Sandbox
Deploy and test the integration in our isolated sandbox environment. We simulate full reporting cycles, edge cases, and regulator queries to ensure accuracy and reliability before go-live.
99.9%
Test Accuracy
Full Cycle
Regulator Simulation
04
Production Deployment & Ongoing Support
We manage the cutover to live regulatory networks (e.g., Veriscope, Notabene). Post-launch, we provide monitoring dashboards, alerting for failed submissions, and dedicated support for regulatory updates.
24/7
Monitoring
< 1 hour
SLA Response
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy audited, gas-optimized contracts for tokens (ERC-20, ERC-721, ERC-1155), DeFi protocols, DAOs, and NFT marketplaces. Our code follows OpenZeppelin standards and is tested against the latest security threats.
- Security-First Process: Multi-stage audits, formal verification, and comprehensive test suites.
- Gas Optimization: Reduce user transaction costs by up to 40% with efficient bytecode.
- Compliance Ready: Built-in support for
ERC-1400securities,ERC-3643tokenized assets, and regulatory hooks. - Full Ownership: You receive all source code, deployment scripts, and documentation.
From a 2-week MVP to a complex multi-chain system, we deliver contracts that are secure by design and ready for mainnet.
Regulatory Reporting
Frequently Asked Questions
Get clear answers on how we deliver compliant, automated reporting for DeFi, CeFi, and Web3 applications.
Standard implementations take 4-6 weeks from kickoff to production-ready integration. This includes requirements analysis, data pipeline setup, report configuration, and a compliance review. Complex multi-jurisdiction projects may extend to 8-10 weeks. We provide a detailed project plan with weekly milestones during scoping.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall