We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our team delivers audit-ready code on Solidity 0.8+ and Rust, leveraging battle-tested libraries like OpenZeppelin and Anchor to mitigate risk and accelerate your launch.
LABS
Services
Regulatory Key Reporting Systems
Chainscore builds auditable key management infrastructure that generates immutable reports on signer identity, key usage, and transaction origins for financial regulators and internal compliance teams.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
From concept to mainnet, we ensure your logic is secure, gas-optimized, and upgradeable.
- End-to-End Development: Token standards (
ERC-20,ERC-721,ERC-1155), staking pools, automated market makers (AMMs), and governance systems. - Security-First Process: Multi-stage review, formal verification, and preparation for third-party audits from firms like CertiK or Quantstamp.
- Measurable Outcomes: Reduce development cycles by 60%, achieve >99.9% test coverage, and deploy a secure MVP in as little as 2-3 weeks.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our Reporting Systems
Our systems are engineered to meet the stringent demands of global regulators, providing the accuracy, reliability, and auditability required for institutional adoption.
01
Multi-Jurisdiction Rule Engine
Automated compliance with FATF Travel Rule, MiCA, and other global frameworks. Our engine dynamically applies jurisdiction-specific logic, reducing manual review by 80%.
15+
Regions Supported
Auto-update
Rule Logic
02
Real-Time Transaction Monitoring
Sub-second detection and reporting of suspicious activity patterns. Integrates with on-chain analytics and sanctions lists for proactive risk management.
< 500ms
Alert Latency
99.99%
Detection Accuracy
03
Immutable Audit Trail & Data Provenance
Every report and data point is cryptographically signed and anchored to a public ledger, creating a tamper-proof record for regulators and internal audits.
Zero Trust
Architecture
FIPS 140-2
Compliant
04
Automated Report Generation & Submission
Schedule and automate regulatory filings (e.g., Form 1099, DASP registration) directly to authorities like FINTRAC, FCA, and BaFin via secure APIs.
100%
Format Compliance
24/7
Submission Window
05
Programmable Data Privacy (ZK-Proofs)
Generate regulatory proofs of compliance without exposing sensitive customer data. Enables reporting under GDPR and other privacy laws.
ZK-SNARKs
Technology
Data Minimized
Principle
06
Unified Dashboard & API-First Integration
Centralized view of all reporting statuses across entities. Built for developers with comprehensive REST & GraphQL APIs for seamless platform integration.
< 1 Day
Integration Time
Webhooks
Real-Time Alerts
benefits
DELIVERING TANGIBLE VALUE
Business Outcomes: From Compliance Burden to Strategic Advantage
Our Regulatory Key Reporting Systems transform a mandatory cost center into a source of operational efficiency, investor confidence, and market differentiation. We deliver concrete, measurable results that impact your bottom line.
01
Automated Regulatory Reporting
Replace manual, error-prone processes with automated, auditable reporting for MiCA, FATF Travel Rule, and OFAC sanctions. Eliminate human error and ensure 100% data accuracy for all submissions.
90%
Time Saved
100%
Audit Trail
02
Real-Time Risk & AML Monitoring
Continuous, on-chain and off-chain transaction monitoring with configurable risk rules. Proactively identify suspicious activity and generate Suspicious Activity Reports (SARs) in real-time.
< 1 sec
Alert Latency
24/7
Surveillance
03
Institutional-Grade Security & Audit
Enterprise-grade infrastructure built with zero-trust principles. All components undergo regular third-party security audits (e.g., Trail of Bits) and maintain SOC 2 Type II compliance.
99.95%
Uptime SLA
SOC 2
Compliance
04
Scalable Multi-Jurisdiction Architecture
A single, unified platform that adapts to evolving regulations across the EU, UK, APAC, and beyond. Future-proof your compliance stack with modular rule engines and jurisdiction-specific modules.
50+
Jurisdictions
< 2 weeks
Rule Updates
05
Enhanced Investor & Partner Trust
Demonstrate robust governance with transparent, provable compliance. Our systems provide verifiable proof-of-compliance reports that streamline due diligence for VCs, banks, and enterprise partners.
60%
Faster Onboarding
Provable
Compliance Proof
06
Operational Cost Reduction
Significantly reduce overhead by automating manual compliance tasks. Reallocate FTEs from data entry to strategic analysis, turning your compliance team into a value-generating function.
70%
Lower OpEx
ROI < 12 mo
Typical Payback
Choose the right level of support for your compliance journey
Phased Implementation Tiers
Our modular approach to Regulatory Key Reporting allows you to start with core compliance and scale with your business. Compare features, support, and deliverables across our implementation packages.
| Feature / Deliverable | Compliance Foundation | Operational Scale | Enterprise Governance |
|---|---|---|---|
Regulatory Framework Mapping | |||
Smart Contract Audit & Attestation | |||
Custom Report Generation Engine | Basic Templates | Custom Logic | Full Customization |
Supported Jurisdictions | 1 Primary | Up to 3 | Global (Unlimited) |
Data Source Integration | On-Chain Only | On-Chain + 2 APIs | On-Chain + Unlimited APIs |
Automated Report Submission | |||
Real-Time Alerting Dashboard | |||
Dedicated Technical Account Manager | |||
SLA for Critical Updates | Best Effort | 48-Hour Response | 24/7 with 4-Hour Response |
Implementation Timeline | 4-6 Weeks | 8-12 Weeks | 12+ Weeks (Custom) |
Typical Investment | $25K - $50K | $75K - $150K | Custom Quote |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom Solidity and Rust smart contracts that are secure by design. Our process includes formal verification, comprehensive unit testing, and integration with leading audit firms like Quantstamp and CertiK to ensure your logic is bulletproof before mainnet launch.
- Custom Tokenomics: Design and implement
ERC-20,ERC-721, andERC-1155tokens with advanced features like vesting, staking, and governance. - DeFi & dApp Logic: Build automated market makers (AMMs), lending protocols, NFT marketplaces, and bespoke application logic.
- Gas Optimization: Achieve 30-50% lower gas costs through optimized contract architecture and assembly-level tuning.
- Full Audit Trail: Receive a complete security report and verified source code on Etherscan or equivalent explorers.
We deliver battle-tested contracts that power live applications handling millions in TVL, with a zero critical-bug track record in production.
Key Reporting Infrastructure Decision Matrix
Build vs. Buy vs. Chainscore Managed Service
A technical and financial comparison of approaches to implementing a compliant transaction monitoring and reporting system for VASPs and financial institutions.
| Key Factor | Build In-House | Off-the-Shelf Solution | Chainscore Managed Service |
|---|---|---|---|
Time to Production | 6-12+ months | 3-6 months | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $100K - $300K (license + setup) | $50K - $150K (implementation) |
Annual Maintenance & Ops Cost | $150K+ (FTE, infra) | $75K+ (support, updates) | Starting at $60K (SLA included) |
Regulatory Coverage (FATF, MiCA, Travel Rule) | Your responsibility | Generic, may lack jurisdiction specifics | Continuously updated for 30+ jurisdictions |
Security & Audit Posture | High risk (unaudited custom code) | Moderate (vendor audits may not cover your instance) | Low (pre-audited framework + ongoing security monitoring) |
Protocol & Chain Support | Limited to team expertise | Fixed list, slow to add new chains | Modular support for 15+ chains, rapid integration of new L2s |
Uptime & Reliability SLA | Your infrastructure team | Typically 99.5% | 99.9% with financial penalties |
Incident Response Time | Internal team dependent | Next business day | < 4 hours for P1 issues |
Scalability & Peak Load Handling | Your engineering challenge | Limited by vendor architecture | Auto-scaling infrastructure, tested to 10K+ TPS |
Data Ownership & Portability | Full control | Vendor-locked, proprietary formats | Your data, open formats, easy export |
Implementation & Support
Frequently Asked Questions on Key Reporting Compliance
Get clear answers on timelines, security, and process for deploying a compliant key reporting system tailored for your Web3 business.
A standard implementation for a Travel Rule (FATF Recommendation 16) or IRS 6050I reporting system takes 4-8 weeks from kickoff to production. This includes requirements analysis, custom integration with your VASP platform, security audit, and compliance validation. Complex multi-jurisdictional deployments may extend this timeline.
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