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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

Bitcoin POS Regulatory Reporting Module

Automated compliance infrastructure for Bitcoin point-of-sale systems. We build modules for real-time tax calculation, transaction reporting (1099, capital gains), and AML/KYC data aggregation to keep your business audit-ready.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect, develop, and audit custom Solidity/Rust smart contracts that form the immutable foundation of your protocol. Our development process is built on OpenZeppelin standards and security-first patterns to mitigate risk from day one.

Deploy with confidence, backed by formal verification and battle-tested code.

  • End-to-End Development: From initial architecture and ERC-20/ERC-721 tokenomics to complex DeFi logic and cross-chain bridges.
  • Security as Standard: Every contract undergoes internal audits and follows best practices for reentrancy, overflow, and access control.
  • Gas Optimization: We write efficient code to minimize transaction costs and maximize user savings, critical for high-frequency applications.
  • Mainnet-Ready Delivery: We handle deployment, verification on Etherscan/Solscan, and provide comprehensive documentation for your team.
key-features-cards
AUTOMATED & AUDIT-READY

Core Compliance Capabilities

Our Bitcoin POS Regulatory Reporting Module delivers automated, institution-grade compliance. Built for fintechs and payment processors, it transforms raw transaction data into auditable reports for regulators like FinCEN, ensuring you meet AML/CFT obligations without manual overhead.

01

Automated Transaction Monitoring

Real-time analysis of Bitcoin POS transactions against customizable risk rules. Flags suspicious activity for SAR filing and maintains a complete audit trail, reducing manual review time by over 80%.

Real-time
Alerting
> 80%
Time Saved
02

Audit-Ready Reporting

Generate FinCEN 104, 105, and 114 (FBAR) reports with one click. All data is cryptographically hashed and timestamped on-chain, providing immutable proof of compliance for external auditors.

1-Click
Report Generation
Immutable
Audit Trail
03

Customer Identity (KYC) Integration

Seamlessly integrate with leading KYC providers to verify customer identities at point-of-sale. Our module links verified identities to blockchain addresses, creating a unified compliance profile.

Pre-integrated
Vendor APIs
Unified
Compliance Profile
04

Regulatory Rule Engine

A dynamic engine that adapts to evolving AML/CFT regulations across jurisdictions. We manage rule updates, so your reporting stays compliant as laws change, future-proofing your operations.

Multi-jurisdiction
Rule Support
Managed
Rule Updates
05

On-Chain Data Provenance

Every reported transaction is anchored to the Bitcoin blockchain via OP_RETURN, providing regulators with verifiable, tamper-proof evidence of transaction history and reporting timelines.

Bitcoin
Data Anchoring
Tamper-proof
Evidence
06

SLA-Backed Uptime & Support

Enterprise-grade infrastructure with 99.9% uptime SLA and dedicated compliance support. Our team includes former regulators and forensic analysts to assist with complex reporting scenarios.

99.9%
Uptime SLA
24/7
Expert Support
benefits
BEYOND BASIC REPORTING

Why Integrate a Dedicated Compliance Module

Generic transaction reporting tools fail to meet the specific, stringent demands of Bitcoin-based point-of-sale systems. A dedicated module ensures your business operates with institutional-grade compliance, reducing legal risk and building trust with payment processors and regulators.

03

Audit-Ready Transaction Logging

Every sale, refund, and settlement is immutably logged with cryptographic proof, creating a tamper-evident audit trail. Export comprehensive reports formatted for regulators (FinCEN, FCA) in minutes, not days.

Immutable
Audit Trail
< 5 min
Report Generation
04

Reduced Integration & Maintenance Overhead

Our pre-built, API-first module eliminates the need to develop, secure, and maintain complex compliance logic in-house. Integrate with a single REST API endpoint and let us handle protocol updates and regulatory changes.

1 API
Integration Point
Weeks Saved
Development Time
05

Enhanced Partner & Bank Onboarding

Demonstrate proactive compliance to payment processors, acquiring banks, and enterprise clients. Our module provides the verifiable controls and reporting required to secure critical financial partnerships.

Verified
Control Framework
Streamlined
Due Diligence
Select the right package for your compliance roadmap

Implementation Tiers & Deliverables

Compare our modular implementation packages for the Bitcoin POS Regulatory Reporting Module, designed to scale with your transaction volume and regulatory complexity.

Feature / DeliverableStarterProfessionalEnterprise

Core Transaction Monitoring Engine

Standard Regulatory Report Generation (FATF Travel Rule, AML/CFT)

Custom Jurisdictional Rule Engine

Real-time Sanctions & PEP Screening Integration

Dedicated Compliance Dashboard & Alerts

Basic

Advanced

Custom White-label

Implementation & Integration Support

Documentation

4 weeks

8+ weeks with dedicated engineer

Ongoing Maintenance & Updates

Self-service

12 months

24/7 SLA

Incident Response Time SLA

Next business day

< 4 hours

Annual License Fee (excl. setup)

$15K

$45K

Custom Quote

how-we-deliver
SECURE FOUNDATIONS

Custom Smart Contract Development

Enterprise-grade smart contracts built for security, scalability, and compliance from day one.

We architect and deploy custom smart contracts that form the secure, auditable backbone of your Web3 application. Our development process is built on OpenZeppelin standards and rigorous security-first principles, ensuring your core logic is resilient against exploits and operates as intended.

  • Full-Stack Development: From ERC-20/ERC-721 tokens to complex DeFi protocols and DAO governance systems.
  • Security by Design: Multi-stage audits, formal verification with tools like Slither & MythX, and gas optimization.
  • Compliance Ready: Integrate features for regulatory adherence, including whitelisting, pausability, and upgradeable proxy patterns.
  • End-to-End Delivery: We handle deployment, verification on Etherscan, and provide comprehensive technical documentation.

We deliver production-ready contracts with a 99.9% uptime SLA and a typical MVP delivery timeline of 2-3 weeks, allowing you to launch faster with confidence.

tech-stack
ENTERPRISE-GRADE FOUNDATION

Built on Proven Infrastructure

Our Bitcoin POS Regulatory Reporting Module is engineered on battle-tested infrastructure, ensuring reliability, security, and seamless integration for your financial operations.

01

Bank-Grade Security & Compliance

Built with SOC 2 Type II compliant architecture and end-to-end encryption. All data handling adheres to global financial regulations, including AML and Travel Rule requirements.

SOC 2 Type II
Compliance
AES-256
Encryption
02

High-Availability Architecture

Deploy with confidence on our fault-tolerant, multi-region cloud infrastructure. Automated failover and 24/7 monitoring guarantee your reporting is never interrupted.

99.95%
Uptime SLA
< 30 sec
RTO
04

Auditable & Immutable Ledger

Every transaction and report is cryptographically signed and anchored to the Bitcoin blockchain, providing a permanent, tamper-proof audit trail for regulators and internal compliance.

Bitcoin
Anchor Chain
Immutable
Audit Trail
Technical & Operational Details

Bitcoin POS Compliance FAQs

Get specific answers to the most common questions from CTOs and compliance leads evaluating our Bitcoin Point-of-Sale Regulatory Reporting Module.

Typical deployment is 2-4 weeks from kickoff to production. This includes integration with your existing POS system, configuration for your specific regulatory jurisdictions, and a full testing cycle. We provide a detailed project plan on day one.

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