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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

Embedded Regulatory Reporting Triggers

We design and integrate automated, event-driven reporting logic into your token contracts and dApps. Our triggers generate and submit required data to regulators upon specific on-chain actions, ensuring continuous compliance.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our team delivers audit-ready code on EVM and Solana, ensuring security and gas efficiency from day one.

From token standards to complex protocol logic, we build the foundational layer your application needs to scale.

  • Token Systems: ERC-20, ERC-721, SPL tokens with custom minting, vesting, and governance modules.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and staking contracts.
  • Security First: Development follows OpenZeppelin standards and includes comprehensive unit testing.
  • Full Lifecycle: We handle deployment, verification on Etherscan/Solscan, and initial monitoring setup.
key-features-cards
BUILT FOR COMPLIANCE

Core Technical Capabilities

Our embedded reporting triggers are engineered for enterprise-grade reliability, security, and seamless integration, ensuring your DeFi or FinTech application meets regulatory demands without compromising performance.

01

Real-Time Event Monitoring

We implement on-chain listeners and off-chain indexers to detect and categorize transaction events (transfers, mints, burns) in real-time, enabling instant reporting triggers for FATF Travel Rule, MiCA, and other frameworks.

< 2 sec
Event Detection
99.9%
Uptime SLA
02

Modular Rule Engine

A configurable, logic-based engine that allows you to define custom reporting thresholds (e.g., >$1000 transfers), jurisdictional rules, and counterparty VASP checks, all without requiring smart contract redeploys.

50+
Pre-built Rules
< 1 hr
Rule Configuration
03

Secure Data Pipeline

End-to-encrypted data handling from event capture to report submission. Integrates with secure VASP directories (like TRISA, Sygna) and formats data to ISO 20022, FATF-compliant JSON schemas.

AES-256
Encryption
SOC 2 Type II
Compliance
04

Multi-Chain & L2 Support

Native support for Ethereum, Polygon, Arbitrum, Base, and other EVM chains. Our abstraction layer ensures consistent trigger logic and reporting formats across all your supported networks.

15+
Networks
1 Codebase
Unified Logic
05

Audit Trail & Non-Repudiation

Every triggered report and its corresponding on-chain proof is immutably logged. Provides verifiable audit trails for regulators and internal compliance teams, with cryptographic signatures.

Immutable
Logging
7+ years
Retention Policy
benefits
DELIVERABLES

Business Outcomes for Your Tokenization Platform

Embedded regulatory reporting isn't just a compliance feature—it's a strategic asset. We deliver automated, auditable systems that unlock operational efficiency and market trust.

01

Automated Regulatory Compliance

Real-time transaction monitoring and automated reporting to MiCA, SEC, and FATF standards. Eliminate manual reporting overhead and reduce compliance risk.

100%
Audit Trail
< 1 sec
Event Logging
02

Reduced Operational Costs

Cut manual compliance labor by 70%+ with automated workflows. Our triggers handle KYC/AML checks, transaction flagging, and report generation without human intervention.

70%+
Cost Reduction
24/7
Automation
03

Accelerated Time-to-Market

Deploy a production-ready, compliant tokenization platform in weeks, not months. Our modular triggers integrate seamlessly with your existing ERC-20/721/1155 infrastructure.

< 4 weeks
Deployment
Zero
Regulatory Delays
04

Enhanced Investor Trust

Provide institutional-grade transparency with immutable, on-chain proof of compliance. Automated audit trails satisfy regulator and investor due diligence requirements.

100%
Data Integrity
Real-time
Transparency
05

Scalable Architecture

Handle from 1,000 to 1M+ daily transactions with sub-second finality. Built on battle-tested EVM frameworks with OpenZeppelin security patterns.

1M+
TPS Capacity
99.9%
Uptime SLA
06

Future-Proof Compliance

Adapt to new regulations with configurable rule engines, not costly rewrites. Our system supports dynamic policy updates for global jurisdictional requirements.

< 48 hrs
Rule Updates
Global
Jurisdiction Support
From Integration to Compliance

Structured Implementation Path

A clear roadmap for integrating automated, on-chain regulatory reporting into your DeFi or FinTech application. Choose the path that matches your compliance maturity and operational scale.

Implementation PhaseStarter (Proof-of-Concept)Professional (Production-Ready)Enterprise (Fully Managed)

Smart Contract Integration & Audit

Regulatory Rule Engine Setup

Basic Templates

Custom Rule Builder

Custom Rule Builder + AI Suggestions

Supported Jurisdictions

1 (e.g., US)

Up to 3

Global (All Major Jurisdictions)

Reporting Triggers & Events

Standard (e.g., Large Tx)

Custom Logic

Custom Logic + Real-time Alerts

Data Format & Submission

CSV/API to Sandbox

FATF Travel Rule, MiCA Formats

All Major Formats (FATF, MiCA, etc.)

Uptime & Reliability SLA

Best Effort

99.5%

99.9%

Incident Response Time

Business Hours

< 8 Business Hours

< 1 Hour (24/7)

Compliance Dashboard Access

Read-Only

Read/Write + Analytics

Read/Write + Analytics + Audit Trail

Implementation Timeline

2-4 Weeks

4-8 Weeks

8-12 Weeks

Engagement Model

Fixed Project

Retainer + SLA

Fully Managed Service

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We deliver regulatory reporting triggers with enterprise-grade reliability. Our structured approach ensures compliance is automated, auditable, and integrated seamlessly into your existing workflows.

01

Compliance Architecture Review

We analyze your existing smart contracts and transaction flows to identify all regulatory reporting obligations. This initial audit maps requirements to specific on-chain events, creating a clear implementation blueprint.

48-72 hours
Initial Review
100% Coverage
Obligation Mapping
02

Trigger Logic & Smart Contract Development

Our engineers develop custom, gas-optimized smart contracts that emit standardized events for taxable events, large transfers, or sanctioned address interactions. Built with OpenZeppelin libraries and security-first patterns.

Solidity 0.8+
Code Standard
2-4 weeks
Avg. Build Time
03

Secure Oracle Integration & Data Signing

We implement a secure, decentralized oracle network to sign and attest to off-chain regulatory data (e.g., user KYC status, jurisdiction rules). Ensures data integrity and tamper-proof reporting.

Multi-sig
Data Attestation
99.9% SLA
Oracle Uptime
05

Penetration Testing & Security Audit

Every trigger system undergoes rigorous internal testing and an optional third-party audit (e.g., by Spearbit or Code4rena) before mainnet deployment. We deliver a comprehensive security report.

Critical = 0
Audit Standard
Full Report
Deliverable
06

Ongoing Monitoring & Compliance Updates

We provide continuous monitoring of trigger performance and automatic updates for changing regulations across key jurisdictions (US, EU, UK, SG). Your compliance stays current without manual intervention.

24/7
System Monitoring
Quarterly
Rule Updates
Embedded Regulatory Reporting Triggers

Frequently Asked Questions

Get clear answers on how Chainscore Labs implements automated, compliant reporting directly into your protocol's logic.

We use a modular, non-invasive approach. Our triggers are deployed as standalone, upgradeable modules that interface with your core contracts via well-defined, permissioned function calls or event listeners. This means we don't modify your business logic. We've successfully implemented this pattern for over 30 protocols, ensuring zero downtime during integration and maintaining full audit trails.

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