We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing Solidity 0.8+ and audited libraries like OpenZeppelin. We deliver contracts that are gas-optimized, upgradeable, and ready for mainnet.
LABS
Services
Regulatory Reporting for Ramps
Engineer automated compliance systems for your on/off-ramp operations. We handle transaction monitoring, KYC/AML data aggregation, and regulatory report generation.
Chainscore © 2026
overview
CORE INFRASTRUCTURE
Custom Smart Contract Development
Secure, production-ready smart contracts built for your specific use case and audited for deployment.
From tokenomics to complex DeFi logic, we translate your business requirements into immutable, executable code.
- Comprehensive Audits: Every contract undergoes internal review and can be prepared for third-party audits from firms like CertiK or Quantstamp.
- Standard Compliance: Full support for
ERC-20,ERC-721,ERC-1155, and custom standards. - Deployment & Verification: We handle deployment to your chosen network (
Ethereum,Polygon,Arbitrum) and full Etherscan verification.
key-features-cards
COMPLIANCE INFRASTRUCTURE
Core Components We Engineer
We build the foundational, auditable systems that power compliant on-ramp and off-ramp operations, ensuring you meet global regulatory standards without sacrificing speed or user experience.
01
Transaction Monitoring Engine
Real-time AML/CFT screening for all on-chain and off-chain transactions. Integrates with major risk intelligence providers (Chainalysis, TRM Labs) and flags suspicious activity with sub-second latency, creating a defensible audit trail.
< 500ms
Screening Latency
24/7
Real-time Monitoring
02
Automated Reporting Module
Generates and submits regulatory reports (e.g., FinCEN 114, EU Travel Rule) directly to authorities. Configurable for multiple jurisdictions with automated data aggregation from your user KYC and transaction logs.
100%
Audit Trail
Multi-jurisdiction
Compliance
03
KYC/KYB Identity Stack
End-to-end identity verification and business onboarding flows. Includes document verification, liveness checks, sanction/PEP screening, and risk scoring, with secure, encrypted storage of PII.
99%
Verification Accuracy
< 60 sec
Average Onboarding
04
Wallet Risk Assessment
Proprietary scoring system that analyzes deposit and withdrawal wallet addresses for risk signals (mixers, darknet exposure, scam associations) before funds are processed, reducing fraud and compliance breaches.
10,000+
Risk Heuristics
Pre-transaction
Risk Block
05
Audit & Reconciliation Ledger
Immutable, timestamped ledger of all compliance actions, decisions, and data points. Provides a single source of truth for internal audits and regulatory examinations, with granular querying capabilities.
Immutable
Data Integrity
Full History
Activity Logging
06
Compliance Rules Engine
No-code dashboard to configure transaction limits, jurisdiction-specific rules, and risk thresholds. Enables your compliance team to adapt policies in real-time without developer intervention.
Real-time
Policy Updates
No-code
Configuration
benefits
DELIVERABLES & GUARANTEES
Operational & Business Outcomes
Our regulatory reporting service for on/off-ramps delivers measurable operational improvements and de-risks your business, allowing your engineering team to focus on core product development.
01
Automated Compliance Workflows
We implement automated reporting pipelines for AML/CFT, Travel Rule (FATF 16), and transaction monitoring, reducing manual review time by 80% and ensuring continuous compliance with evolving global standards.
80%
Reduction in manual review
24/7
Automated monitoring
02
Jurisdiction-Specific Reporting
Pre-configured reporting templates and submission engines for key jurisdictions like the US (FinCEN), EU (AMLD6), UK (FCA), and Singapore (MAS), accelerating market entry by weeks.
15+
Jurisdictions covered
< 2 weeks
Configuration time
03
Real-Time Audit Trail
Immutable, queryable logs of all regulatory submissions, user KYC events, and internal compliance actions. Provides a single source of truth for internal audits and regulator inquiries.
100%
Data integrity
Sub-second
Query response
04
Reduced Regulatory Risk
Our system is built with compliance-by-design principles and undergoes regular third-party audits. We maintain a 99.9% SLA for report delivery, mitigating fines and license revocation risks.
99.9%
Report delivery SLA
Annual
Third-party audits
05
Unified Fiat & Crypto Ledger
A consolidated transaction ledger that seamlessly maps fiat payment rails (SWIFT, SEPA) to on-chain settlements, simplifying reconciliation and providing holistic financial reporting.
1
Unified data model
90%
Faster reconciliation
Infrastructure Decision Matrix
Build vs. Buy vs. Chainscore
Compare the total cost, risk, and time-to-market for implementing a compliant on-ramp/off-ramp solution.
| Key Factor | Build In-House | Generic Third-Party API | Chainscore |
|---|---|---|---|
Initial Development Time | 6-12+ months | 2-4 weeks (integration) | 4-8 weeks (deployment) |
Compliance Coverage | Your legal team | Basic KYC/AML | Full-stack: KYC, AML, Travel Rule, Tax |
Security & Audit Burden | High (unaudited, custom code) | Medium (shared, opaque infra) | Low (audited, dedicated modules) |
Ongoing Maintenance | Full engineering team required | Vendor manages, you adapt | Managed service with 99.9% SLA |
Regulatory Change Updates | Manual, reactive, high risk | Slow, generic updates | Proactive, jurisdiction-specific |
Integration Complexity | Extreme (build everything) | Moderate (API calls only) | Low (SDK, docs, dedicated support) |
Total Cost (First Year) | $250K - $750K+ | $50K - $200K + % fees | $100K - $300K (predictable) |
Time to First Audit |
| N/A (black box) | < 90 days |
how-we-deliver
PROVEN FRAMEWORK
Our Implementation Methodology
A structured, four-phase approach designed to deliver compliant, production-ready reporting systems with minimal disruption to your core operations.
01
Discovery & Compliance Mapping
We conduct a deep-dive analysis of your transaction flows and user jurisdictions to map requirements against key regulations like Travel Rule (FATF-16), MiCA, and AML/CFT directives. This phase establishes the exact reporting scope and data schema.
50+
Jurisdictions Mapped
< 1 week
Initial Scoping
02
Architecture & Integration Design
Our engineers design a secure, non-intrusive data pipeline that connects to your existing fiat and crypto rails. We implement privacy-preserving techniques and ensure data integrity from source to submission.
Zero-Downtime
Integration
ISO 27001
Security Framework
03
Development & Validation
We build the reporting engine with automated data collection, formatting, and submission logic. Every component undergoes rigorous testing against regulatory sandboxes and simulated audits before live deployment.
100%
Test Coverage
Regulatory Sandbox
Pre-Launch Validation
04
Deployment & Ongoing Support
We manage the phased rollout and provide a dedicated dashboard for monitoring submissions and audit trails. Our team offers 24/7 support and proactive updates for regulatory changes.
99.9%
Submission Uptime SLA
< 2 weeks
Typical Deployment
security-approach
CORE SERVICES
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
We architect and deploy production-grade smart contracts that are secure, efficient, and maintainable. Our development process is built on industry best practices using Solidity 0.8+, OpenZeppelin libraries, and rigorous testing frameworks like Hardhat and Foundry.
From concept to mainnet, we ensure your business logic is flawlessly translated into immutable code.
- Token Standards: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, minting controls, and governance hooks. - DeFi & dApps: Development of automated market makers (AMMs), lending protocols, staking systems, and multi-signature wallets.
- Security First: Every contract undergoes manual review, automated analysis, and formal verification before deployment. We provide a comprehensive audit report.
- Full Lifecycle Support: We handle deployment, verification on block explorers like Etherscan, and provide upgradeability patterns using transparent proxies.
Regulatory Reporting for Ramps
Technical & Compliance FAQs
Clear answers to the most common technical and compliance questions from CTOs and compliance leads implementing fiat-to-crypto reporting.
Standard integration takes 2-3 weeks from kickoff to production. This includes API connection, data mapping, test environment validation, and a full reporting cycle simulation. Complex multi-jurisdiction setups may extend to 4-5 weeks.
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