We architect and deploy production-ready smart contracts that power your core business logic. Our development lifecycle integrates formal verification and automated testing to ensure correctness before the first line of Solidity or Rust is written.
LABS
Services
Automated Compliance & Reporting Engine
A purpose-built, integrated system that automates transaction monitoring, generates mandatory regulatory reports, and enforces policy rules directly within your stablecoin's smart contract logic.
Chainscore © 2026
overview
SECURE & AUDITED
Smart Contract Development
Enterprise-grade smart contracts built with security-first engineering and comprehensive audit trails.
- Security-First Architecture: Built on
OpenZeppelinstandards with custom secure patterns for access control, upgrades, and pausing. - Full Audit Readiness: Every contract includes inline
NatSpecdocumentation, a comprehensive test suite, and a detailed technical spec for third-party auditors. - Gas Optimization: We analyze and optimize for >30% gas reduction on common operations, directly lowering your users' transaction costs.
From token standards (
ERC-20,ERC-721,ERC-1155) to complex DeFi primitives, we deliver battle-tested code with a clear path to mainnet deployment.
key-features-cards
ARCHITECTURE
Core Components of Our Compliance Engine
Our modular, API-first engine integrates directly into your stack to automate regulatory workflows, reduce manual overhead, and ensure continuous auditability across all on-chain activity.
01
Real-Time Transaction Monitoring
Continuous surveillance of wallet activity against global sanctions lists (OFAC, EU), AML patterns, and proprietary risk rules. Detects and flags high-risk interactions before settlement.
< 100ms
Risk Scoring
99.9%
Coverage SLA
02
Automated Regulatory Reporting
Generates compliant FATF Travel Rule, MiCA, and jurisdiction-specific reports. Exports structured data for direct submission to regulators, eliminating manual reconciliation.
10+
Report Formats
24/7
Audit Trail
03
On-Chain Identity & KYB Module
Verify counterparty entities and institutional wallets with cryptographic proof. Integrates with traditional KYC providers and decentralized identity protocols (e.g., Verifiable Credentials).
Tiered
Risk Profiles
SOC 2
Data Security
04
Smart Contract Policy Engine
Define and enforce granular compliance logic directly in deployable smart contracts. Restrict interactions based on jurisdiction, user tier, or asset type with programmable guardrails.
Gas-Optimized
Enforcement
EVM + SVM
Chain Support
05
Audit & Investigation Dashboard
Centralized interface for compliance officers to review alerts, trace fund flows across chains, and generate forensic reports for internal audits or regulatory inquiries.
Multi-Chain
Transaction Graph
Immutable
Activity Logs
06
API-First Integration Layer
REST and Webhook APIs for seamless integration into existing custody solutions, exchanges, or DeFi platforms. Includes webhooks for real-time alerts and synchronous pre-flight checks.
< 1 Day
Integration Time
99.99%
API Uptime
benefits
FROM COMPLIANCE ENGINE TO COMPETITIVE ADVANTAGE
Business Outcomes for Your Stablecoin Project
Our Automated Compliance & Reporting Engine delivers more than just regulatory checks. It provides the operational infrastructure to build a trusted, scalable, and capital-efficient stablecoin that attracts institutional partners and end-users.
01
Accelerated Market Entry
Deploy a fully compliant stablecoin in weeks, not months. Our pre-built, jurisdiction-specific rule sets and automated workflows eliminate the need for manual legal reviews and custom engineering for core compliance logic.
4-6 weeks
Time to Launch
0
Manual KYC/AML Reviews
02
Institutional-Grade Audit Trail
Generate immutable, real-time reports for regulators and auditors. Every transaction, sanction check, and wallet screening event is logged on-chain, providing a single source of truth for compliance verification and reducing audit preparation time by over 80%.
100%
Transaction Coverage
< 1 min
Report Generation
03
Reduced Operational Risk & Cost
Replace expensive third-party compliance vendors and manual review teams with automated, programmatic rules. Slash operational overhead and eliminate human error in critical sanction screening and transaction monitoring processes.
60-80%
Lower OpEx
24/7
Automated Monitoring
04
Enhanced Liquidity & Partner Access
Meet the stringent compliance requirements of centralized exchanges (CEXs), payment processors, and institutional custodians. Our engine provides the verifiable proof they demand for onboarding, unlocking critical liquidity channels.
Tier-1 CEX Ready
Compliance Proof
SOC 2 Aligned
Security Framework
05
Dynamic, Future-Proof Compliance
Our engine updates automatically with new regulatory requirements (e.g., Travel Rule, MiCA). Your stablecoin remains compliant across multiple jurisdictions without costly, disruptive smart contract upgrades or service interruptions.
Real-time
Rule Updates
Global
Jurisdiction Support
06
Trust & Transparency for Users
Build user confidence with provably compliant transactions. Integrate real-time compliance status into your front-end, showing users their transfers are screened and sanctioned wallets are blocked, enhancing your brand's reputation for safety.
On-Chain Proof
For Every TX
Real-time
User Feedback
From Integration to Full Automation
Phased Implementation Roadmap
A structured, risk-mitigated approach to deploying our Automated Compliance & Reporting Engine. Each phase delivers incremental value and builds toward full operational autonomy.
| Phase & Deliverables | Discovery & Integration (Weeks 1-2) | Core Engine Deployment (Weeks 3-6) | Advanced Automation & Scale (Weeks 7-12) |
|---|---|---|---|
Primary Objective | Assess compliance gaps & integrate data sources | Deploy real-time monitoring & rule engine | Activate automated reporting & regulatory filings |
Key Activities | On-chain data connector setupRegulatory framework mapping (e.g., FATF Travel Rule, MiCA)Initial risk assessment report | Deploy smart contract event listenersConfigure transaction monitoring rulesSet up alert dashboard | Automate suspicious activity report (SAR) generationIntegrate with regulatory APIs (e.g., for filings)Deploy multi-chain support |
Compliance Coverage | Sanctions Screening (OFAC) | Transaction Monitoring (AML), Wallet Risk Scoring | Travel Rule Compliance, Tax Reporting (FIFO/Crypto-Specific) |
Team Involvement | Heavy (Requirements & Integration) | Moderate (Configuration & Validation) | Light (Review & Oversight) |
Reporting Output | Gap Analysis & Baseline Report | Real-Time Alerts & Daily Compliance Digest | Automated Regulatory Reports & Audit Trail |
Success Metrics | Data source connectivity established |
| 100% automated report generation, <2 hr filing time |
Typical Investment | $15K - $25K | $30K - $50K | $40K - $75K+ |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Every contract undergoes a rigorous security review and formal verification process before mainnet deployment.
- Full Lifecycle Support: From initial design and
Solidity 0.8+/Rustdevelopment to deployment, monitoring, and upgrade management. - Security-First: Built with
OpenZeppelinstandards, audited by third-party firms, and designed with gas optimization in mind. - Compliance Ready: Integrate regulatory features like allowlists, pause functions, and multi-signature controls from day one.
Deliver a secure, audited, and fully functional smart contract system in as little as 4-6 weeks, reducing your technical risk and accelerating your go-to-market.
Automated Compliance & Reporting
Frequently Asked Questions
Get clear answers on how our engine integrates, scales, and ensures regulatory adherence for your Web3 project.
Our engine is designed as a modular API-first service. We provide a secure REST API and Webhook system that connects to your backend, wallet infrastructure, or smart contracts. Integration typically involves adding our SDK to your application logic and configuring rule sets via our dashboard. We support all major EVM chains (Ethereum, Polygon, Arbitrum, etc.) and Solana. Most clients complete the technical integration in 1-2 weeks.
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