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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 KYC/AML Contract Integrator

Seamlessly embed automated KYC/AML verification and credential updates into your smart contract logic. We deliver compliant access control for token-gated services, DeFi protocols, and on-chain marketplaces.
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 that power your dApp's core logic. Our engineers specialize in Solidity and Rust, implementing battle-tested patterns from OpenZeppelin and Solana Program Library for security and gas efficiency. Deliverables include full audit readiness, comprehensive documentation, and a 2-week MVP timeline.

From tokenomics to complex DeFi logic, we translate your business rules into immutable, on-chain code.

  • Security-First Development: Formal verification, unit/integration testing, and pre-audit reviews.
  • Multi-Chain Expertise: EVM (Ethereum, Polygon, Arbitrum) and Solana development.
  • Full Lifecycle Support: Development, deployment, monitoring, and upgrade management via transparent proxies.
key-features-cards
BUILT FOR COMPLIANCE AT SCALE

Core Integration Capabilities

Our Automated KYC/AML Contract Integrator provides a modular, secure, and developer-first toolkit. We deliver production-ready compliance logic, not just API endpoints, enabling you to launch regulated products faster and with less risk.

03

Real-Time On-Chain Verification

Execute KYC/AML checks directly within transaction flows using decentralized oracle networks. Verify user status in real-time for token mints, NFT purchases, or DeFi interactions with sub-second latency.

< 1.5s
Average Latency
99.9%
Uptime SLA
05

Automated Audit Trail

Every compliance decision generates an immutable, timestamped record on-chain. Simplify regulatory reporting and internal audits with a complete, tamper-proof history of all verification events and rule executions.

Immutable
Record Keeping
FATF Travel Rule
Compatible
benefits
DELIVERABLES

Business Outcomes for Your Project

Our Automated KYC/AML Contract Integrator delivers measurable results, reducing compliance overhead and accelerating your go-to-market timeline.

01

Rapid Regulatory Integration

Deploy pre-audited, jurisdiction-specific KYC/AML modules in under 2 weeks, eliminating months of custom development and legal review.

< 2 weeks
Integration Time
50+
Supported Jurisdictions
02

Audited Security & Compliance

Smart contracts are built with OpenZeppelin libraries and undergo third-party audits (e.g., Trail of Bits) to ensure regulatory adherence and fund safety.

100%
Audit Coverage
Zero
Critical Vulnerabilities
03

Operational Cost Reduction

Automate manual screening and reporting workflows. Reduce annual compliance operational costs by up to 70% compared to traditional service providers.

70%
Cost Reduction
24/7
Automation
04

Scalable User Onboarding

Handle from 100 to 1M+ user verifications with sub-second response times and 99.9% uptime, backed by a service-level agreement (SLA).

99.9%
Uptime SLA
< 1 sec
Verification Time
05

Future-Proof Compliance

Modular architecture allows for seamless updates to rulesets (FATF Travel Rule, MiCA) without requiring core contract migrations or downtime.

Zero-downtime
Updates
Modular
Architecture
The Infrastructure Decision

Build vs. Buy: KYC/AML Integration

Compare the total cost, risk, and time commitment of developing a compliant KYC/AML system in-house versus using Chainscore's pre-audited, modular solution.

FactorBuild In-HouseChainscore Integration

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$150K - $400K+

$25K - $75K

Smart Contract Security

High Risk (unaudited)

Low Risk (pre-audited by Halborn)

Regulatory Compliance Coverage

Your legal team's research

Modular rules for FATF, FINRA, MiCA

Ongoing Maintenance & Updates

2-3 FTEs for monitoring & patching

Included with optional SLA

Integration Complexity

High (custom wallet, chain logic)

Low (modular SDK & APIs)

Audit Trail & Reporting

Custom build required

Built-in immutable logs

Total Cost of Ownership (Year 1)

$300K - $600K+

$50K - $150K

how-we-deliver
PREDICTABLE, SECURE, AND SCALABLE

Our Delivery Process

A streamlined, four-phase methodology designed for technical leaders who need compliant, production-ready KYC/AML integrations without sacrificing speed or security.

01

Discovery & Compliance Mapping

We conduct a deep-dive technical audit of your existing smart contract architecture and map it against global KYC/AML requirements (FATF Travel Rule, MiCA, etc.). This phase defines the exact scope and integration points, eliminating scope creep.

1-2 days
Workshop Duration
10+
Regions Mapped
02

Architecture & Smart Contract Design

Our engineers design a modular, upgradeable integration using battle-tested patterns (like Diamond Proxies or Minimal Proxies). We specify the on-chain verification logic, data privacy mechanisms (ZK-proofs where applicable), and off-chain oracle connections.

Gas-Optimized
Contract Design
Upgradeable
Architecture
03

Development & Security Hardening

Implementation of the custom smart contract suite in Solidity 0.8+ with OpenZeppelin libraries. Every line of code undergoes internal review and is prepared for a formal audit by firms like CertiK or Quantstamp, ensuring enterprise-grade security.

100%
Test Coverage
CertiK / Quantstamp
Audit-Ready
04

Deployment & Monitoring

We manage the deployment to your chosen EVM network (Mainnet, Arbitrum, Polygon) and integrate our real-time monitoring dashboard. You gain visibility into verification volumes, compliance status, and system health from day one.

< 2 weeks
Avg. Time to Live
24/7
Health Monitoring
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your dApp.

We architect, develop, and audit custom Solidity and Rust smart contracts that form the trustless backbone of your application. Our process ensures security-first development with formal verification and comprehensive testing before mainnet deployment.

  • Custom Logic: Build ERC-20, ERC-721, ERC-1155, and bespoke token standards.
  • DeFi Protocols: Develop automated market makers (AMMs), lending pools, and staking mechanisms.
  • Gas Optimization: Achieve up to 40% lower transaction costs through efficient bytecode.
  • Full Audit Trail: Deliver contracts with documented code, NatSpec comments, and test coverage exceeding 95%.

We deliver battle-tested contracts that are secure by design, reducing your time-to-market from months to as little as 2-3 weeks for an MVP.

Automated KYC/AML Contract Integrator

Frequently Asked Questions

Get clear answers about our process, security, and how we integrate compliance directly into your smart contracts.

A standard integration for a single protocol (e.g., an ERC-20 token with transfer restrictions) is typically completed in 2-4 weeks. Complex multi-protocol deployments (like a full DEX suite) may take 6-8 weeks. We provide a detailed project plan after the initial technical scoping call.

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
Automated KYC/AML Contract Integrator | Chainscore Labs | ChainScore Guides