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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

Regulatory Reporting Interface Design

We design and build compliant user interfaces for institutional crypto wallets, enabling seamless generation of tax documents, audit trails, and transaction history exports that meet global regulatory standards.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built for security-first execution and rapid iteration.

  • Full Lifecycle Development: From initial concept and technical design to audit preparation and mainnet deployment.
  • Protocol Expertise: ERC-20, ERC-721, ERC-1155, ERC-4626, and custom standards for DeFi, NFTs, and DAOs.
  • Guaranteed Security: Built with OpenZeppelin libraries, following formal verification patterns and comprehensive unit testing.

Deliver a battle-tested, gas-optimized contract suite in as little as 2-4 weeks, ready for audit.

key-features-cards
COMPLIANCE-READY INFRASTRUCTURE

Core Interface Capabilities We Deliver

We design and build regulatory reporting interfaces that turn compliance from a cost center into a strategic asset. Our solutions ensure real-time, auditable data flows that meet global standards.

benefits
DELIVERABLES

Business Outcomes for Your Product

Our regulatory reporting interface design translates complex compliance requirements into clear, actionable data workflows. We deliver production-ready systems that integrate seamlessly with your existing stack.

01

Automated Report Generation

We build interfaces that automatically compile and format transaction data for regulators like FinCEN, MAS, and BaFin. This reduces manual reporting time by over 80% and eliminates human error.

> 80%
Time Saved
0 Errors
Guaranteed Formatting
02

Real-Time Compliance Monitoring

Get live dashboards that monitor transactions against jurisdictional thresholds (e.g., FATF Travel Rule, $3k/€1k). Proactively flag potential breaches before submission deadlines.

24/7
Monitoring
< 1 sec
Alert Latency
03

Multi-Jurisdiction Schema Support

Our systems are pre-configured for major regulatory schemas (e.g., ISO 20022, local tax forms). We handle the complexity of varying data requirements across the US, EU, and APAC regions.

15+
Schemas Supported
1 Unified API
Integration Point
04

Audit-Ready Data Trails

Every data point is cryptographically hashed and timestamped on-chain or in an immutable ledger. Provides verifiable proof of compliance for external auditors and regulators.

100%
Data Integrity
Immutable
Audit Trail
05

Developer-First Integration

Deploy with a single API or SDK. We provide comprehensive documentation, sandbox environments, and dedicated technical support for your engineering team.

< 2 weeks
Integration Time
99.9%
API Uptime SLA
06

Future-Proof Architecture

Built with modular design patterns to easily adapt to new regulations (e.g., MiCA, DAC8). Avoid costly re-engineering with a system designed for change.

Modular
Design
Weeks, Not Months
Update Timeline
A structured approach to compliance

Phased Implementation Roadmap

Our proven, step-by-step methodology for designing and deploying a secure, scalable regulatory reporting interface. This phased approach minimizes risk and ensures a smooth integration with your existing systems.

Phase & Core DeliverablesTimelineKey ActivitiesOutcome

Phase 1: Discovery & Architecture

1-2 weeks

Regulatory gap analysis, data source mapping, API specification design

Comprehensive technical design document and project plan

Phase 2: Core Interface Development

3-5 weeks

Build reporting engine, implement data ingestion pipelines, develop core APIs

Functional MVP with automated data collection and basic reporting

Phase 3: Compliance Logic & Validation

2-3 weeks

Integrate rule engines for FATF Travel Rule, MiCA, etc., implement data validation and anomaly detection

Audit-ready reporting logic with automated compliance checks

Phase 4: Integration & Staging

1-2 weeks

Connect to your production environment, configure secure channels (SFTP, API), conduct UAT with your team

Fully integrated staging environment ready for final review

Phase 5: Deployment & Go-Live

1 week

Production deployment, final security audit, team training and documentation handoff

Live, production-grade regulatory reporting system

Ongoing: Support & Maintenance

Optional SLA

24/7 monitoring, protocol updates, compliance rule maintenance, quarterly audits

Guaranteed 99.9% uptime and continuous compliance

how-we-deliver
FROM COMPLIANCE TO CODE

Our Design & Development Process

A structured, transparent workflow that transforms regulatory requirements into a secure, scalable, and maintainable reporting interface. We deliver clarity, auditability, and operational efficiency from day one.

01

Regulatory Discovery & Mapping

We conduct a deep-dive analysis of your target jurisdictions (e.g., MiCA, FATF Travel Rule, SEC guidelines) to map specific reporting obligations to your business logic and data flows. This creates a single source of truth for compliance requirements.

15+
Jurisdictions Mapped
2-3 weeks
Typical Timeline
02

Architecture & Data Model Design

We design a future-proof data architecture that isolates sensitive reporting logic, ensures data integrity, and integrates seamlessly with your existing on-chain indexers and off-chain databases. Includes schema design for immutable audit trails.

100%
Data Integrity
ISO 27001
Security Framework
03

Smart Contract & API Development

Development of secure, gas-optimized smart contracts for on-chain attestations and permissioned data access, paired with robust REST/GraphQL APIs for data submission, querying, and regulator portal integration. Built with Solidity 0.8+ and OpenZeppelin.

Zero
Critical Audit Findings
< 100ms
API P99 Latency
05

Staging & Regulatory Sandbox Testing

We deploy the complete system in a staging environment that mirrors production, enabling integration testing with regulator sandboxes (e.g., FCA, MAS) and dry-run submissions to validate report formatting, timing, and data accuracy before go-live.

99.9%
Test Coverage
Full E2E
Sandbox Simulation
06

Deployment, Monitoring & Maintenance

Managed deployment to your production environment with zero downtime. We provide 24/7 monitoring dashboards for submission status, data health, and SLA compliance, plus ongoing maintenance for regulatory updates.

99.95%
Uptime SLA
< 1 hour
Incident Response
Regulatory Reporting Interface Design

Frequently Asked Questions

Get clear answers on our process, security, and deliverables for building compliant blockchain reporting systems.

Our process follows a structured 4-phase approach: Discovery & Scoping (1 week), where we map your data sources and regulatory requirements; Architecture & Design (2 weeks), where we design the data pipeline and reporting schemas; Development & Integration (4-6 weeks), where we build the interface and integrate with your chain/indexer; and Testing & Deployment (2 weeks), including a security audit and compliance validation. We provide weekly demos and maintain a fixed-price scope for the agreed deliverables.

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