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LABS
Services
Compliant KYC/AML Payment Gateway Suite
A fully integrated, regulated payment infrastructure for Bitcoin and Lightning Network. We deliver identity verification, real-time transaction monitoring, and automated reporting tools to meet global financial compliance standards.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic and audited for deployment.
Deliver a battle-tested, gas-optimized contract suite in as little as 2-4 weeks, ready for mainnet launch.
- Full Lifecycle Support: From initial architecture and development through to deployment, verification, and post-launch monitoring.
- Protocol Expertise: Custom logic for
ERC-20,ERC-721, staking systems, multi-signature wallets, and bespoke DeFi primitives. - Security Integration: Every contract undergoes mandatory peer review and is prepared for formal audits by firms like
CertiKorTrail of Bits.
key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE
Core Components of Our Compliance Suite
Our modular KYC/AML suite provides the foundational building blocks for secure, scalable, and regulatorily-compliant payment operations. Each component is engineered to reduce your integration time and compliance overhead.
benefits
BEYOND COMPLIANCE
Why a Compliant Gateway is a Business Advantage
Regulatory compliance is not just a cost center—it's a strategic asset. Our gateway turns KYC/AML into a competitive edge, enabling secure, scalable growth in global markets.
01
Unlock Global Markets
Pre-integrated with regulatory frameworks for 50+ jurisdictions. Launch compliant services in new regions in weeks, not months, with automated rule-sets for local KYC/AML requirements.
50+
Jurisdictions
< 4 weeks
Market Entry
02
Reduce Operational Risk
Automated, real-time transaction monitoring with a <0.1% false-positive rate. Our system flags suspicious activity instantly, protecting your business from fines and reputational damage.
< 0.1%
False Positives
Real-time
Monitoring
03
Accelerate User Onboarding
Frictionless KYC flows with 95%+ automated approval rates. Reduce drop-off with document verification in <30 seconds and a user experience designed for conversion.
95%+
Auto-Approval
< 30 sec
Verification
04
Future-Proof Your Stack
Built on modular, API-first architecture. Seamlessly adapt to new regulations (FATF Travel Rule, MiCA) without costly re-engineering, ensuring long-term compliance agility.
API-first
Architecture
Modular
Design
05
Build Institutional Trust
Demonstrate provable compliance with immutable audit trails. Attract banking partners, institutional investors, and enterprise clients by showcasing a robust, verifiable control environment.
Immutable
Audit Trail
Provable
Compliance
06
Optimize Compliance Costs
Replace manual review teams with scalable automation. Our platform reduces the cost of compliance operations by up to 70% while improving accuracy and coverage.
Up to 70%
Cost Reduction
Scalable
Automation
Choose Your Path to Compliance
Implementation & Pricing Tiers
A clear comparison of our KYC/AML Payment Gateway Suite packages, from initial integration to full-scale enterprise deployment.
| Feature / Capability | Starter | Professional | Enterprise |
|---|---|---|---|
On-Chain Identity Verification | |||
Automated AML Screening & Sanctions | |||
Custom Risk Rule Engine | |||
Multi-Chain Support (EVM, Solana) | EVM Only | EVM + 1 Chain | All Supported Chains |
Implementation & Integration Support | Documentation & Basic Support | Dedicated Engineer (4 weeks) | Full Project Management |
Compliance Dashboard Access | Read-Only | Full Access + Alerts | Full Access + API + Custom Reports |
Uptime & Support SLA | 99.5% | 99.9% | 99.99% |
Response Time for Critical Issues | 24h | 4h | 1h |
Monthly Transaction Volume | Up to $1M | Up to $10M | Unlimited |
Starting Price (Annual) | $25K | $75K | Custom Quote |
how-we-deliver
STRATEGIC ADVISORY
Blockchain Infrastructure Consulting
Expert guidance to architect, secure, and scale your Web3 infrastructure from day one.
We provide CTOs with a comprehensive technical blueprint for production-ready blockchain systems. Our advisory covers network selection (L1/L2), security architecture, and cost optimization to de-risk your build and accelerate time-to-market.
Avoid costly architectural pivots with a battle-tested foundation designed for scale.
- Infrastructure Audit: Review your current stack for security vulnerabilities, gas inefficiencies, and scalability bottlenecks.
- Protocol Selection: Objective analysis of
EVM,Solana,Cosmos, orStarknetbased on your transaction volume, finality needs, and ecosystem fit. - Roadmap Planning: Phased development plan from MVP to mainnet launch, including key milestones for team expansion and funding rounds.
For CTOs and Compliance Officers
Compliance & Technical FAQs
Get specific answers on implementation, security, and regulatory compliance for our KYC/AML Payment Gateway Suite.
Standard deployment for our white-label KYC/AML Payment Gateway takes 2-4 weeks. This includes integration with your existing stack, configuration of compliance rules, and a full security audit. Complex customizations (e.g., multi-jurisdictional rule sets, novel token support) may extend this to 6-8 weeks. We provide a detailed project plan within 48 hours of scoping.
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