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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 Interface Solutions

Secure, auditable frontends for automated regulatory compliance. We build interfaces that integrate KYC/AML providers with on-chain data to generate and submit reports for FATF Travel Rule, MiCA, and other global frameworks.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts on EVM and Solana that power your core business logic. Our process delivers fully tested code in 2-4 weeks, from initial spec to mainnet deployment.

  • Security-First Development: Built with OpenZeppelin standards, formal verification, and multi-stage audits.
  • Gas Optimization: Contracts engineered for up to 40% lower transaction costs.
  • Full Lifecycle Support: Includes deployment scripts, upgradeability patterns (TransparentProxy/UUPS), and monitoring setup.

We don't just write code; we deliver a secure, maintainable foundation for your on-chain product.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our Reporting Interfaces

Our regulatory reporting infrastructure is engineered to automate compliance, eliminate manual errors, and provide auditable proof for financial institutions and Web3 enterprises.

01

Real-Time Transaction Monitoring

Continuous, automated surveillance of on-chain activity with configurable alerting for suspicious patterns, ensuring immediate compliance with AML/CFT regulations like FATF Travel Rule.

< 1 sec
Alert Latency
100%
Transaction Coverage
02

Automated Report Generation

Systematically generate and format regulatory reports (e.g., MiCA, DORA, SEC filings) directly from on-chain data, reducing manual workload by over 90% and ensuring submission deadlines are never missed.

90%
Time Saved
0
Manual Errors
03

Multi-Jurisdiction Rule Engine

A dynamic rules engine that adapts to the regulatory requirements of over 50 jurisdictions, allowing you to deploy and scale globally without rebuilding your compliance stack.

50+
Jurisdictions
24h
Rule Updates
04

Immutable Audit Trail

Every data point, rule application, and report version is cryptographically signed and stored on an immutable ledger, providing regulators with verifiable, tamper-proof evidence of compliance actions.

100%
Data Integrity
FINRA/SEC
Audit Ready
06

Portfolio & Tax Reporting

Aggregate user holdings and transaction history across wallets and protocols to generate accurate, jurisdiction-specific tax forms (e.g., IRS Form 8949, Capital Gains) and portfolio statements.

1000+
Assets Supported
GAAP/IFRS
Standards
benefits
STRATEGIC ADVANTAGE

Business Outcomes: Beyond Compliance

Our regulatory reporting interface delivers more than just compliance. It's a foundation for operational excellence, market confidence, and accelerated growth. Turn a cost center into a competitive edge.

01

Operational Efficiency & Cost Reduction

Automate the collection, validation, and submission of transaction data to global regulators. Eliminate manual reporting processes, reduce overhead by up to 70%, and free your team to focus on core product innovation.

70%
Reduction in manual effort
24/7
Automated monitoring
02

Enhanced Investor & Partner Trust

Demonstrate institutional-grade compliance with real-time, auditable reporting. Our transparent and verifiable data feeds build credibility with VCs, banking partners, and enterprise clients, unlocking new capital and partnership opportunities.

100%
Audit trail coverage
Real-time
Compliance status
03

Faster Market Entry & Expansion

Accelerate launches in new jurisdictions with pre-configured regulatory templates for MiCA, FATF Travel Rule, and other global frameworks. Reduce time-to-market from months to weeks and scale confidently.

< 4 weeks
New jurisdiction setup
15+
Pre-built frameworks
04

Proactive Risk Management

Move from reactive compliance to proactive governance. Our interface provides real-time alerts for anomalous transactions and regulatory changes, enabling you to mitigate risks before they become issues.

Real-time
Anomaly detection
99.9%
Data accuracy SLA
05

Data-Driven Strategic Insights

Transform compliance data into a strategic asset. Gain actionable insights into transaction volumes, user behavior, and jurisdictional trends to inform product development and business strategy.

Unified
Reporting dashboard
Custom
Analytics exports
06

Future-Proof Regulatory Agility

Stay ahead of evolving regulations with a modular, API-first architecture. Our platform is designed for rapid adaptation, ensuring continuous compliance as laws change without costly system overhauls.

API-first
Architecture
< 48h
Rule update deployment
Regulatory Reporting Interface Solutions

Build vs. Buy: The Chainscore Advantage

A direct comparison of the cost, risk, and resource commitment required to build a compliant reporting system in-house versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore Solution

Time to First Report

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $750K+

$50K - $150K

Annual Maintenance & Updates

$150K+ (2-3 FTEs)

Included in SLA

Regulatory Coverage

Manual research & risk

Pre-built for MiCA, FATF, OFAC

Audit & Security Posture

High risk (unaudited)

Low risk (audited, SOC 2 Type II)

Uptime & Reliability SLA

Your responsibility

99.9% Guaranteed

Multi-Chain Support

Per-chain integration

Ethereum, Polygon, Arbitrum, Base, Solana

Incident Response

Internal team on-call

24/7 dedicated support

Total Cost of Ownership (Year 1)

$400K - $900K+

$80K - $200K

how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE

Our Delivery Process: From Scoping to Submission

A structured, four-phase engagement model designed for technical leaders who need certainty, security, and a clear path to regulatory compliance.

01

Phase 1: Discovery & Scoping

We conduct a deep technical audit of your current data flows and compliance logic. This phase delivers a detailed Statement of Work (SOW) with fixed scope, timeline, and cost, eliminating project uncertainty.

1-2 weeks
Duration
Fixed SOW
Deliverable
02

Phase 2: Architecture & Design

Our engineers design a secure, scalable data pipeline architecture. We define the integration points, data schemas, and security protocols, ensuring the solution aligns with your tech stack and regulatory requirements (e.g., MiCA, FATF Travel Rule).

Certified
Architects
OpenAPI Spec
Deliverable
03

Phase 3: Development & Integration

We build the reporting interface with enterprise-grade security, including audited smart contracts for on-chain data and encrypted APIs for off-chain data. Includes staging environment deployment and full documentation.

OpenZeppelin
Audit Standard
Staging API
Deliverable
04

Phase 4: Testing & Submission

Rigorous testing against regulatory sandboxes and production simulators. We manage the full submission package, including technical documentation and compliance attestations, ensuring a smooth handoff to regulators.

100%
Test Coverage
Full Package
Deliverable
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that power your protocol's core logic. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.

Deploy with confidence on any EVM-compatible chain, from Ethereum and Polygon to Arbitrum and Base.

Our deliverables include:

  • End-to-end contract suites for DeFi, NFTs, DAOs, and RWA.
  • Comprehensive testing with 95%+ coverage using Hardhat or Foundry.
  • Upgradability patterns (Transparent/UUPS) and gas reports.
  • Integration-ready TypeScript SDKs and frontend hooks.

We specialize in complex implementations:

  • Custom ERC-20/ERC-721/ERC-1155 with advanced features.
  • Automated market makers (AMMs) and liquidity management.
  • Multi-signature wallets and governance modules.
  • Cross-chain messaging (CCIP, LayerZero) and account abstraction.
Regulatory Reporting Interface

Frequently Asked Questions

Get clear answers on how our compliance automation solutions integrate with your stack, ensuring security and regulatory alignment.

Standard integration and deployment for a single jurisdiction typically takes 2-4 weeks. For multi-jurisdictional reporting (e.g., MiCA, FATF Travel Rule, SEC) or complex custom logic, the timeline extends to 6-8 weeks. We provide a detailed project plan during the initial technical assessment.

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
Regulatory Reporting Interface Development | Chainscore Labs | ChainScore Guides