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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

Automated Regulatory Reporting Module Development

We build custom smart contract modules and off-chain systems that automatically generate, encrypt, and submit transaction reports to regulatory bodies, reducing manual compliance overhead by up to 80%.
Chainscore © 2026
overview
CORE SERVICES

Smart Contract Development

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

We architect and deploy custom smart contracts that are gas-optimized, secure, and upgradeable. Our development process ensures your core business logic is flawlessly translated to code on EVM or Solana.

  • Security-First Development: Code written in Solidity or Rust following OpenZeppelin standards, with mandatory third-party audits before mainnet deployment.
  • Full Lifecycle Support: From initial design and Hardhat/Anchor testing to deployment, verification, and post-launch monitoring.
  • Measurable Outcomes: Reduce development time by 40-60%, achieve >99% test coverage, and deploy a secure MVP in as little as 2-3 weeks.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE AUTOMATION

Core Capabilities of Our Reporting Modules

Our modules are engineered to replace manual, error-prone reporting with a secure, auditable, and fully automated system. We deliver production-ready solutions that integrate directly with your on-chain data and off-chain systems.

04

Secure, Isolated Data Vault

Sensitive PII and transaction data is encrypted and stored in a dedicated, access-controlled environment separate from your application database. Implements role-based access and full audit logging for SOC 2 compliance.

AES-256
Encryption
SOC 2 Type II
Framework
05

Seamless On-Chain/Off-Chain Reconciliation

Automatically reconcile blockchain ledger data with your internal accounting and CRM systems. Our modules handle address clustering, entity resolution, and data normalization to ensure a single source of truth.

99.99%
Data Accuracy
Daily
Auto-Reconciliation
benefits
PROVEN RESULTS

Business Outcomes: Reduce Cost & Regulatory Risk

Our Automated Regulatory Reporting Module delivers measurable efficiency gains and risk reduction for financial institutions and Web3 enterprises. Move from manual, error-prone processes to a secure, auditable, and cost-effective compliance engine.

01

Automated Data Aggregation

We integrate with your on-chain and off-chain data sources to automatically collect, normalize, and structure transaction data for FATF Travel Rule, MiCA, and AML reporting. Eliminates manual data entry and reduces preparation time by 80%.

80%
Faster Prep Time
100%
Data Consistency
02

Regulatory Rule Engine

Our configurable engine applies jurisdiction-specific logic (e.g., EU's MiCA, Singapore's PSA) to transactions in real-time, flagging reportable events and generating compliant filings. Ensures you adapt to new regulations without costly re-engineering.

24/7
Real-time Monitoring
< 1 day
Rule Updates
03

Audit Trail & Immutable Logging

Every data point, rule application, and report submission is cryptographically logged, creating an immutable audit trail. Simplifies internal reviews and external regulator examinations, providing defensible proof of compliance.

100%
Traceability
Zero
Manual Adjustments
04

Secure Submission Gateway

Direct, encrypted submission of reports to relevant authorities (e.g., FIU, SEC) via approved channels and formats (ISO 20022, local schemas). Removes intermediary risks and ensures timely, accurate delivery.

99.9%
Delivery SLA
Bank-Grade
Encryption
05

Operational Cost Reduction

Replace teams of manual reviewers and costly legacy software with a single, automated platform. Typical clients see a 60-70% reduction in annual compliance operational expenses within the first year.

60-70%
OpEx Reduction
Year 1
ROI Timeline
Structured Roadmap to Compliance

Phased Development Tiers

Our modular approach allows you to start with core compliance and scale with your business. Each tier builds upon the previous, ensuring a future-proof foundation.

Feature / CapabilityFoundationAdvancedEnterprise

Regulatory Framework Coverage

FATF Travel Rule, AML Screening

FATF Travel Rule, AML Screening, Transaction Monitoring

FATF Travel Rule, AML Screening, Transaction Monitoring, Custom Jurisdictional Rules

Supported Chains & Assets

Ethereum, USDC, USDT

Ethereum, Polygon, Arbitrum, Base, Top 20 ERC-20s

All EVM chains, Multi-asset (ERC-20, ERC-721, ERC-1155)

Smart Contract Module

Pre-audited Core Engine

Pre-audited Core + Custom Rule Engine

Fully Customizable Module with White-label UI

Deployment & Integration

Self-service deployment guide

Managed deployment & API integration support

End-to-end integration, including legacy system bridges

Reporting & Data Handling

Automated report generation (CSV/JSON)

Real-time dashboards & scheduled regulatory filings

Direct API integration with regulators, Full audit trail

Uptime SLA & Support

99.5% SLA, Business hours email

99.9% SLA, 24/7 priority support (<24h response)

99.99% SLA, Dedicated engineer, <4h response

Security & Compliance Audit

Basic module audit report

Full suite audit + penetration testing

Continuous monitoring, Quarterly re-audits, Compliance certification support

Typical Implementation Timeline

2-4 weeks

4-8 weeks

8-12+ weeks

Starting Engagement

$25,000

$75,000

Custom Quote

how-we-deliver
A PROVEN FRAMEWORK

Our Development & Integration Process

We deliver a production-ready regulatory reporting module in 6-8 weeks, built on a secure, audited framework that integrates seamlessly with your existing stack.

01

Compliance Blueprint & Gap Analysis

We conduct a technical audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule). You receive a prioritized action plan detailing required data points and reporting logic.

1-2 weeks
Initial Assessment
100+
Regulatory Rules Mapped
02

Smart Contract & Oracle Integration

Our team develops and audits the on-chain logic for transaction tagging and event emission. We integrate secure oracles (e.g., Chainlink) for real-time price feeds and identity verification data.

OpenZeppelin
Security Standard
99.9%
Oracle Uptime SLA
03

Reporting Engine Development

We build the off-chain engine that aggregates, formats, and encrypts reportable data. The system supports automated batch submissions and on-demand reporting via API to regulators.

< 5 min
Report Generation
AES-256
Data Encryption
04

Staging & Sandbox Testing

Deploy the module in a staging environment identical to production. We execute end-to-end test cycles using regulator-provided sandboxes (e.g., FCA, BaFin) to validate report format and content.

2 weeks
Testing Phase
100%
Format Compliance
05

Production Deployment & Monitoring

We manage the secure deployment to your infrastructure with zero downtime. The module includes real-time dashboards and alerting for failed submissions or data anomalies.

24/7
Health Monitoring
< 4 hrs
Critical Issue Response
06

Ongoing Compliance Updates

We maintain the module, automatically updating reporting logic and formats as regulations evolve. You receive quarterly compliance briefings and impact assessments.

48 hrs
Update Deployment
SLA-Backed
Regulatory Coverage
security
CORE SERVICE

Smart Contract Development

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

We architect and deploy audit-ready smart contracts for tokens, DeFi protocols, and NFT projects. Our engineers specialize in Solidity 0.8+, Rust, and Vyper, implementing OpenZeppelin standards and gas-optimized patterns from day one.

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 with advanced features like vesting, staking, and governance.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with sub-second finality.
  • Enterprise Logic: Multi-signature wallets, supply chain tracking, and automated settlement systems.

We deliver a fully tested, documented, and deployable codebase in 2-4 weeks, backed by a 99.9% uptime SLA for live contracts.

Automated Regulatory Reporting

Frequently Asked Questions

Common questions about developing and deploying a compliant, automated reporting module for your Web3 product.

For a standard implementation with pre-defined report templates (e.g., FATF Travel Rule, MiCA transaction reporting), development and deployment typically takes 3-5 weeks. This includes requirements analysis, smart contract/backend development, integration with your existing stack, and a security audit. Complex, multi-jurisdiction systems with custom logic can extend to 8-12 weeks. We provide a detailed project plan within the first week of engagement.

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