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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

Institutional Storage Compliance Analytics

Automated reporting and immutable audit trails for decentralized storage. We deliver proof of data location, access logs, and adherence to MiCA, GDPR, and FINRA for enterprise clients.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic.

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 OpenZeppelin libraries and comprehensive audit trails to protect your assets and users.

  • From Concept to Mainnet: We handle the full lifecycle, from initial design and Solidity/Rust development to deployment and verification on EVM or Solana chains.
  • Audit-Ready Code: Every contract is developed with formal verification in mind, featuring inline documentation (NatSpec) and structured for seamless third-party audit integration.
  • Gas Optimization: We implement patterns to minimize transaction costs, achieving up to 40% gas savings on critical functions compared to boilerplate implementations.

We deliver battle-tested contracts that execute exactly as intended, eliminating costly vulnerabilities and deployment delays.

key-features-cards
INSTITUTIONAL-GRADE

Core Compliance Capabilities

Our analytics platform delivers the transparency and auditability required by regulated entities, turning complex on-chain data into actionable compliance intelligence.

01

Real-Time Transaction Monitoring

Continuous surveillance of wallet activity and fund flows against OFAC lists, internal policies, and jurisdictional regulations. Automated alerts for suspicious patterns.

< 2 sec
Alert Latency
100+
Risk Heuristics
02

Comprehensive Audit Trail

Immutable, timestamped logs of all asset movements, access events, and policy changes. Supports granular forensic analysis and simplifies regulatory reporting.

7+ Years
Data Retention
SOC 2
Audit Ready
03

Custody & Delegation Controls

Granular policy engine for multi-signature approvals, withdrawal limits, and validator/staking delegation rules. Enforce separation of duties and least-privilege access.

Role-Based
Access Control
Policy-As-Code
Enforcement
04

Tax & Financial Reporting

Automated generation of capital gains/loss reports, income statements, and cost-basis tracking across DeFi, staking, and NFT activities. Exports to major accounting software.

FIFO, LIFO, HIFO
Accounting Methods
IRS Form 8949
Report Ready
benefits
GUARANTEED RESULTS

Business Outcomes for Regulated Enterprises

Chainscore's Institutional Storage Compliance Analytics delivers verifiable, auditable outcomes for financial institutions, custodians, and regulated DeFi protocols. We provide the infrastructure to prove compliance, not just promise it.

01

Real-Time Regulatory Reporting

Automated generation of transaction reports for FINRA, MiFID II, and FATF Travel Rule compliance. Eliminate manual reconciliation and reduce reporting overhead by 80%.

80%
Reduced Overhead
Real-time
Report Generation
02

Immutable Audit Trail

Tamper-proof, cryptographically verifiable logs of all asset movements and access events. Pass SOC 2 Type II and internal audit requirements with zero-trust evidence.

SOC 2
Compliance Ready
Zero-Trust
Evidence Model
03

Automated AML/KYC Screening

On-chain address screening and transaction monitoring against global sanctions lists (OFAC) and risk databases. Flag high-risk interactions before settlement.

< 100ms
Screening Latency
OFAC
Sanctions Compliance
04

Proof of Reserves & Liabilities

Continuous, cryptographically verifiable attestation of custodial assets versus client liabilities. Provide transparent solvency proofs to regulators and clients.

Continuous
Attestation
Cryptographic
Verification
05

Data Sovereignty & Privacy

Deploy analytics in your own VPC or compliant cloud region (AWS GovCloud, Azure Government). Maintain full data control with client-side encryption.

VPC/GovCloud
Deployment Options
Client-Side
Encryption
06

Institutional-Grade SLAs

Guaranteed 99.95% uptime for compliance data pipelines and sub-2-second query performance for audit investigations. Backed by contractual SLAs.

99.95%
Uptime SLA
< 2 sec
Query Performance
The Modern Approach to Institutional Compliance

Manual Audits vs. Automated Compliance Analytics

A direct comparison of traditional, point-in-time manual audits against Chainscore's continuous, automated monitoring solution for digital asset storage compliance.

Compliance FactorTraditional Manual AuditChainscore Automated Analytics

Audit Frequency

Quarterly / Annually

Continuous, Real-Time

Time to Detect Anomaly

Weeks or Months

Seconds

Coverage Scope

Sampled Transactions

100% of On-Chain Activity

Evidence Generation

Manual Screenshots & Reports

Automated, Tamper-Proof Logs

Regulatory Framework Support

Static (e.g., SOC 2)

Dynamic (SOC 2, MiCA, Travel Rule)

Implementation Timeline

3-6 Months for Setup

2-4 Weeks for Integration

Annual Operational Cost

$200K+ (Team + Tools)

From $75K (Managed Service)

Audit Trail Integrity

Prone to Human Error

Cryptographically Verifiable

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, four-phase approach designed for institutional clients to achieve compliant, auditable, and secure on-chain data storage with minimal operational overhead.

01

Compliance & Architecture Review

We conduct a deep-dive analysis of your regulatory requirements (MiCA, FATF Travel Rule, etc.) and existing infrastructure to design a compliant data architecture. This phase defines the data schema, retention policies, and access controls.

1-2 weeks
Initial Scoping
100+
Regulatory Checks
02

Secure Data Pipeline Integration

Our engineers build and deploy secure connectors to ingest, validate, and encrypt transaction data from your nodes or custodians. We implement zero-knowledge proofs for privacy-sensitive fields where required.

< 3 days
Integration Time
AES-256 / ZKP
Encryption Standard
03

Immutable Storage Deployment

We deploy the configured storage solution using enterprise-grade decentralized protocols (Arweave, Filecoin, or Ethereum calldata). All deployments include redundancy, geographic distribution, and verifiable proof-of-storage.

99.95%
Data Durability SLA
On-chain
Integrity Proofs
For Institutional Clients

Compliance Analytics FAQ

Answers to common questions about our blockchain storage compliance monitoring and reporting service for financial institutions.

Standard deployment takes 2-3 weeks from contract signing to production monitoring. This includes environment setup, data source integration, and initial rule configuration. For urgent requirements, we offer a rapid deployment package that can go live in 5 business days with core compliance checks.

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