We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring gas efficiency and audit readiness from day one.
LABS
Services
Bitcoin Compliance & Reporting API
Regulatory-focused APIs for generating audit trails, transaction reports, and compliance data (travel rule, tax) for businesses handling Bitcoin, integrating with legacy systems.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
Deliver a battle-tested, mainnet-ready contract suite in as little as 4-6 weeks, from initial spec to final audit.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi Primitives: Automated Market Makers (AMMs), lending/borrowing pools, yield aggregators, and derivative contracts.
- Security-First Process: Every line undergoes peer review, automated analysis, and is prepared for formal audits by firms like CertiK or Quantstamp.
key-features-cards
AUTOMATED & AUDIT-READY
Core Compliance Capabilities
Our Bitcoin Compliance & Reporting API delivers enterprise-grade monitoring and reporting, built to meet the stringent requirements of financial institutions and regulators. We provide the infrastructure so you can focus on growth.
01
Real-Time Transaction Monitoring
Automatically screen every on-chain transaction against global sanctions lists (OFAC, UN) and known illicit addresses. Get instant alerts for high-risk activity with configurable risk scoring.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
Automated Travel Rule Compliance
Seamlessly integrate with the FATF Travel Rule (FATF Recommendation 16). Our API handles VASP discovery, secure data exchange, and record-keeping for all cross-border Bitcoin transfers.
FATF R.16
Standard
ISO 20022
Message Format
03
Audit-Ready Reporting Suite
Generate comprehensive reports for internal audits, regulators, and law enforcement. Includes transaction history, risk assessments, and proof of compliance activities with immutable logs.
Custom
Report Templates
Immutable
Audit Trail
04
Wallet & Entity Clustering
Go beyond single addresses. Our proprietary heuristics cluster Bitcoin wallets to identify controlling entities, uncovering complex ownership structures and exposure to high-risk counterparties.
Proprietary
Heuristics
Multi-Layer
Analysis
05
Regulatory Change Management
Stay ahead of evolving global regulations. Our compliance rule engine is continuously updated for new jurisdictional requirements, ensuring your program remains future-proof.
Continuous
Updates
Global
Jurisdiction Coverage
06
Enterprise-Grade Security & Privacy
Built with institutional security in mind. All data is encrypted in transit and at rest. We operate a zero-knowledge architecture where sensitive customer data never touches our servers.
SOC 2 Type II
Compliant
Zero-Knowledge
Architecture
benefits
ENTERPRISE-GRADE INFRASTRUCTURE
Why Build Your Compliance Layer with Chainscore
Move beyond basic address screening. Our API delivers institutional-grade compliance tooling, purpose-built for the unique challenges of Bitcoin and UTXO-based chains.
02
UTXO-Aware Risk Scoring
Native support for Bitcoin's UTXO model. We analyze coin provenance, cluster co-spend patterns, and apply heuristics specific to UTXO chains for accurate, chain-aware risk assessment.
99.9%
Uptime SLA
< 100ms
API Latency
03
Automated Regulatory Reporting
Generate compliant transaction reports for FinCEN, FATF Travel Rule, and other global frameworks directly from our enriched data. Reduce manual overhead and audit preparation time by up to 80%.
99.9%
Uptime SLA
< 100ms
API Latency
05
Institutional Security & Audit Trail
Built with enterprise security standards. All data access is logged, encrypted in transit and at rest, with full audit trails for compliance officers. SOC 2 Type II compliant.
99.9%
Uptime SLA
< 100ms
API Latency
06
Proactive Threat Intelligence
Our compliance layer evolves with the threat landscape. We continuously update our risk models and entity database with intelligence from on-chain analysts and regulatory publications.
99.9%
Uptime SLA
< 100ms
API Latency
Make an informed infrastructure decision
Build vs. Buy: Bitcoin Compliance Infrastructure
A detailed comparison of the costs, risks, and timelines associated with developing a Bitcoin compliance stack in-house versus leveraging Chainscore's managed API.
| Factor | Build In-House | Chainscore API |
|---|---|---|
Time to Initial MVP | 6-12 months | 2-4 weeks |
Upfront Development Cost | $150K - $300K+ | $0 |
Ongoing Engineering Overhead | 2-3 FTE Engineers | Fully Managed |
Regulatory Coverage | Manual Research & Updates | Automated (OFAC, Travel Rule, 10+ Jurisdictions) |
Security & Audit Burden | High (Your Responsibility) | SOC 2 Type II, External Audits |
UTXO & Address Clustering | Complex, Custom Implementation | Pre-built, Real-time Engine |
Transaction Monitoring (AML) | Basic Rule Engine | Advanced Heuristics & Risk Scoring |
Reporting (Tax, Audit Trail) | Months of Development | Pre-built Dashboards & Exports |
Total Cost of Ownership (Year 1) | $500K - $800K+ | Starting at $60K/year |
Infrastructure Scalability | Your DevOps Team | Automatic, Global CDN |
how-we-deliver
TRANSPARENT & PREDICTABLE
Our Development & Integration Process
A structured, four-phase engagement designed for technical leaders who need reliable, auditable Bitcoin compliance infrastructure without the operational overhead.
01
Discovery & Architecture Review
We analyze your transaction volume, risk profile, and compliance requirements to design a tailored API integration. This phase includes a technical deep-dive on your UTXO management and wallet architecture.
1-3 Days
Scoping Sprint
Zero Cost
Initial Review
02
Sandbox Integration & Testing
Get immediate API access to our sandbox environment. Test transaction monitoring, address screening, and reporting workflows with simulated Bitcoin data to validate logic before go-live.
Instant
API Key Access
Real Data
Simulated Network
03
Production Deployment & Security Audit
We manage the secure deployment of our API into your production environment. Includes a joint security review of data flows, key management, and failover procedures to meet enterprise standards.
< 72 Hours
Go-Live Timeline
SOC 2 Type II
Compliance Framework
04
Ongoing Support & Compliance Updates
Proactive monitoring, 24/7 technical support, and automatic updates for global regulatory changes (FATF Travel Rule, OFAC SDN lists). We ensure your compliance logic never becomes stale.
99.9% SLA
API Uptime
< 1 Hour
SDN List Updates
For CTOs and Compliance Leads
Bitcoin Compliance API: Common Questions
Technical and operational details for teams evaluating our Bitcoin compliance infrastructure.
Typical integration is 2-3 weeks from contract signing to production deployment. This includes environment setup, API key configuration, webhook registration, and a pilot run with your transaction data. We provide a dedicated integration engineer and comprehensive documentation to accelerate the process.
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