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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 Filing and Submission System

We build automated systems that compile on-chain corporate expense data, generate compliant reports for regulations like FATF Travel Rule and MiCA, and submit them directly to regulatory bodies via API.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific Web3 use case.

We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built for security and speed:

  • 2-week MVP sprints with clear deliverables.
  • Gas-optimized code for lower transaction costs.
  • Full integration with OpenZeppelin libraries and established security patterns.
  • Comprehensive unit and integration testing.

We deliver audited, battle-tested code that forms the trustless backbone of your application, from DeFi protocols to NFT marketplaces.

Our contracts are built for the real world. We provide:

  • Upgradeability patterns (Transparent/UUPS) for future-proofing.
  • Multi-signature wallet integration for secure treasury management.
  • Formal verification options for critical financial logic.
  • Post-deployment monitoring and incident response support.
key-features-cards
AUTOMATED COMPLIANCE ENGINE

Core Capabilities of Our Filing System

Our system transforms regulatory reporting from a manual, error-prone burden into a secure, auditable, and automated workflow. Built for FinTechs and crypto-native businesses, it ensures you meet global standards without slowing down.

02

Secure & Encrypted Data Pipeline

End-to-end encryption for all PII and transaction data in transit and at rest. Built with Zero-Knowledge Proof (ZKP) principles where applicable to enable verification without exposing sensitive details.

03

Real-Time Submission & Monitoring

Submit filings directly to regulator portals (e.g., FINTRAC, FIU) via secure APIs. Get live status updates, receipt confirmations, and instant alerts for any submission failures or queries.

04

Immutable Audit Trail

Every data point, rule application, and submission is cryptographically hashed and logged. Provides a tamper-proof record for internal audits and regulator examinations, drastically reducing compliance overhead.

05

Smart Contract & Wallet Integration

Seamlessly connects to your existing EVM or Solana infrastructure. Automatically ingests on-chain transaction data and wallet information, mapping it to required regulatory fields.

06

Customizable Workflow & Alerts

Configure approval flows, set thresholds for automated filing, and receive Slack/email alerts for anomalies. Adapts to your internal compliance processes, not the other way around.

benefits
STRATEGIC ADVANTAGE

Business Outcomes: Beyond Basic Compliance

Our automated filing system transforms a cost center into a strategic asset, delivering measurable business value beyond regulatory checkboxes.

01

Real-Time Risk Intelligence

Continuous monitoring of transaction patterns and wallet behaviors provides actionable alerts for suspicious activity, enabling proactive risk management before regulators inquire.

24/7
Monitoring
< 5 min
Alert Latency
02

Audit Trail & Immutable Proof

Every submission and its supporting data is cryptographically hashed and timestamped on-chain, creating an immutable, court-admissible audit trail for regulators and auditors.

100%
Data Integrity
Tamper-Proof
Verification
03

Operational Efficiency & Cost Reduction

Automate manual reporting workflows to eliminate human error and rework. Reduce compliance team overhead by up to 70% and reallocate resources to strategic initiatives.

70%
Time Saved
Zero
Manual Errors
04

Global Jurisdiction Mapping

Our rule engine is pre-configured for FATF Travel Rule, MiCA, and other major frameworks. Easily adapt filings for new jurisdictions as you expand, avoiding regulatory landmines.

50+
Jurisdictions
Pre-built
Rule Sets
06

Scalable Compliance Infrastructure

Architected to handle exponential user and transaction growth without performance degradation. Maintain sub-second filing latency from 1 to 10 million users.

99.95%
Uptime SLA
< 1 sec
Filing Latency
Infrastructure Decision Matrix

Build vs. Buy vs. Manual: A Clear Choice

Compare the total cost of ownership, risk, and time-to-market for managing regulatory compliance across different approaches.

Key FactorBuild In-HouseManual ProcessChainscore Automated System

Initial Development Time

6-12 months

N/A

4-8 weeks

Upfront Engineering Cost

$250K-$500K+

Minimal

$50K-$150K

Ongoing Compliance Overhead

2-3 FTEs

1-2 FTEs

Managed Service

Audit Trail & Immutable Proof

Custom Build

Spreadsheets/Email

Built-in & Verifiable

Real-time Regulatory Updates

Manual Integration

Manual Monitoring

Automated Feed

Error Rate & Rejection Risk

High (Custom Code)

Very High (Human Error)

< 0.1% (Validated)

Multi-Jurisdiction Support

Complex Add-on

Extremely Difficult

Pre-configured Modules

Year 1 Total Cost

$400K-$750K

$150K-$300K (Labor)

$80K-$200K

Time to First Live Filing

9+ months

Immediate (but Risky)

< 60 days

how-we-deliver
A PROVEN FRAMEWORK

Our Delivery Process: From Audit to Automated Submission

Our structured, four-phase approach ensures your regulatory compliance system is secure, robust, and ready for production on day one.

01

Phase 1: Security & Compliance Audit

We conduct a comprehensive audit of your existing smart contracts and reporting logic against regulatory frameworks like FATF Travel Rule and MiCA. Deliverables include a detailed vulnerability report and remediation roadmap.

100%
Coverage of Critical Flaws
< 72 hours
Initial Report
02

Phase 2: System Architecture & Integration

Our engineers design and implement the automated submission pipeline, integrating with your existing wallet infrastructure, KYC providers, and target regulatory bodies' APIs (e.g., national FIU portals).

Pre-built
Connectors
ISO 27001
Data Handling
03

Phase 3: Smart Contract Deployment & Testing

We deploy the audited, gas-optimized reporting contracts to your chosen network (Ethereum, Polygon, etc.) and execute end-to-end testing with simulated regulatory data submissions to ensure flawless operation.

> 99.9%
Test Pass Rate
Mainnet-Ready
Deployment
04

Phase 4: Go-Live & Automated Monitoring

We manage the production launch and provide 24/7 monitoring of the submission system. You gain a real-time dashboard for compliance status and receive instant alerts for any submission failures or regulatory updates.

24/7
System Monitoring
< 5 min
Failure Alert SLA
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.

Deliver a battle-tested foundation with zero critical vulnerabilities and predictable operational costs.

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 contracts with minting, vesting, and governance modules.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators built on Solidity 0.8+.
  • Enterprise Logic: Multi-signature wallets, upgradeable proxy patterns, and compliance hooks for regulated assets.
  • Full Delivery: Complete suite including technical specifications, deployment scripts, and comprehensive test coverage.
Automated Regulatory Filing & Submission

Frequently Asked Questions

Get clear answers about our automated compliance system for Web3, DeFi, and FinTech companies.

A standard deployment for our Automated Regulatory Filing System takes 4-8 weeks. This includes requirements analysis, system configuration, integration with your data sources, and a pilot filing cycle. Complex multi-jurisdiction deployments with custom rule engines may extend to 12 weeks. We provide a detailed project plan during the discovery phase.

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