We architect and deploy battle-tested smart contracts that form the secure foundation of your dApp. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and rigorous internal audits to mitigate risks before deployment.
LABS
Services
Regulatory Reporting Dashboard for Sub-Accounts
Custom-built dashboards that aggregate on-chain sub-account activity, generate immutable audit trails, and auto-populate reports for financial regulators like FINRA TRACE and FATF Travel Rule compliance.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
- Custom Logic: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Full Lifecycle: Development, testing, deployment, and verification on chains like Ethereum, Polygon, and Arbitrum.
- Guaranteed Quality: Every contract includes comprehensive unit/integration tests and gas optimization analysis.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Dashboard Capabilities
Our dashboard transforms complex regulatory data into actionable intelligence, providing financial institutions with the clarity and control needed to operate compliantly at scale.
01
Real-Time Sub-Account Monitoring
Monitor all sub-account activity across multiple protocols in a single pane of glass. Automatically flag transactions that require review for AML, KYC, or jurisdictional compliance.
Real-time
Data Latency
Unlimited
Sub-Accounts
02
Automated Report Generation
Generate regulatory reports (e.g., FATF Travel Rule, MiCA, IRS Form 1099) with one click. Our system structures on-chain data into the exact formats required by global regulators.
10+
Report Templates
< 5 min
Generation Time
03
Granular Permissioning & Audit Trail
Define role-based access controls for compliance officers, auditors, and internal teams. Every dashboard action is immutably logged to a tamper-proof audit trail.
SOC 2 Type II
Compliance
Immutable
Audit Logs
04
Cross-Chain Transaction Reconciliation
Automatically reconcile transactions and balances across EVM chains (Ethereum, Polygon, Arbitrum) and non-EVM networks (Solana, Cosmos) for a unified financial picture.
15+
Networks Supported
99.9%
Reconciliation Accuracy
05
Customizable Risk Scoring Engine
Apply configurable risk models to sub-accounts based on transaction patterns, counterparties, and geographic exposure. Set automated alerts for high-risk activity.
Fully Custom
Risk Models
Instant
Alerting
benefits
DELIVERABLES
Business Outcomes for Your NeoBank
Our Regulatory Reporting Dashboard for Sub-Accounts delivers concrete, measurable results that directly impact your compliance efficiency and operational bottom line.
01
Automated Compliance Reporting
Eliminate manual data aggregation. Our dashboard automatically compiles transaction data from all sub-accounts into regulator-ready reports for FinCEN, FATF Travel Rule, and local AML/CFT frameworks.
90%
Time Saved
Zero Manual
Error Rate
02
Real-Time Risk Monitoring
Monitor all sub-account activity on a unified dashboard with configurable alerts for suspicious transaction patterns, velocity, and geographic risks, enabling proactive compliance.
< 5 min
Alert Latency
24/7
Surveillance
03
Audit Trail & Immutable Logging
Every data point, query, and report generation is cryptographically logged on-chain, providing an immutable, verifiable audit trail for internal reviews and regulatory examinations.
100%
Data Integrity
Immutable
Proof of Record
04
Sub-Account Onboarding Compliance
Integrate automated KYC/KYB checks and risk scoring directly into your sub-account creation flow, ensuring compliance from the first transaction.
< 2 min
Onboarding Time
Global
IDV Coverage
05
Regulatory Change Management
We maintain the dashboard's rule engine, automatically updating reporting logic and thresholds in response to new regulations like MiCA or evolving FATF guidelines.
< 48 hrs
Update Deployment
Proactive
Compliance
06
Cost-Efficient Scalability
A single, unified dashboard scales with your sub-account volume, eliminating the need for multiple point solutions and reducing total compliance spend as you grow.
40%
Lower TCO
Linear
Cost Scaling
Choose the Right Plan for Your Compliance Needs
Implementation Tiers & Deliverables
Compare our structured implementation packages for the Regulatory Reporting Dashboard, designed to match your operational scale and compliance requirements.
| Feature / Deliverable | Starter | Professional | Enterprise |
|---|---|---|---|
Dashboard Core Setup & Integration | |||
Multi-Chain Support (EVM) | Ethereum, Polygon | Ethereum, Polygon, Arbitrum, Base | All EVM & Non-EVM (Custom) |
Sub-Account Onboarding Workflow | Manual CSV Upload | API Integration + UI | Custom Onboarding Portal |
Standard Report Templates (AML, KYT) | 5 Templates | 15+ Templates | Unlimited Custom Templates |
Automated Report Generation | Monthly | Daily | Real-time & On-Demand |
Regulatory Jurisdiction Coverage | US, EU (Basic) | US, EU, UK, APAC | Global (All Major Jurisdictions) |
Audit Log & Immutable Data Trail | |||
SLA for Support & Updates | Business Hours | 24/7 with 12h Response | 24/7 with 1h Response & Dedicated Engineer |
Custom Rule Engine for Alerts | |||
White-labeling & Branding | |||
Implementation Timeline | 2-3 Weeks | 4-6 Weeks | 8+ Weeks (Custom) |
Starting Price | $15,000 | $45,000 | Custom Quote |
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 that power your core business logic, from ERC-20 tokens to complex DeFi protocols. Our code is built for gas efficiency and security-first design, using battle-tested patterns from OpenZeppelin and rigorous internal audits.
Deliver a market-ready product in 2-4 weeks with a dedicated team of senior Solidity engineers.
- Full Lifecycle Support: Strategy, development, testing, deployment, and maintenance.
- Security Audits: Internal reviews and coordination with top-tier third-party auditors.
- Protocol Integration: Seamless connection to oracles, bridges, and major DeFi primitives.
Regulatory Dashboard
Frequently Asked Questions
Common questions from CTOs and compliance leads about implementing a sub-account reporting dashboard.
A standard deployment for a multi-chain sub-account dashboard takes 3-5 weeks. This includes a 1-week discovery and scoping phase, 2-3 weeks of core development and integration with your existing infrastructure, and a final week for UAT and deployment. Complex requirements like real-time AML screening or bespoke report generation can extend the timeline.
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