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LABS
Services
Cross-Border Stablecoin KYC Integration
We build specialized smart contracts and backend services that bind KYC status to wallet addresses, ensuring only verified users can mint, burn, or transfer stablecoins like USDC and EURC across borders.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
Deliver a fully audited MVP in 2-4 weeks, not months. We focus on rapid iteration and clear deliverables.
- Token Standards:
ERC-20,ERC-721,ERC-1155,SPL, and custom implementations. - Protocol Logic: DEX/AMM pools, staking systems, governance modules, and vesting contracts.
- Security First: Built with
OpenZeppelinlibraries and hardened security patterns from day one.
key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE
Core Components of Our KYC Integration Stack
We deliver a modular, API-first stack that integrates seamlessly with your existing systems, ensuring compliance without sacrificing user experience or development speed.
01
Identity Verification Gateway
Unified API for 150+ global ID document types and biometric checks. We handle the complexity of regional regulations, providing a single integration point for global user onboarding.
150+
ID Document Types
< 5 sec
Average Verification
02
Risk & AML Screening Engine
Real-time screening against global sanctions, PEP, and adverse media databases. Our engine uses on-chain and off-chain data to create dynamic risk profiles for every transaction.
99.99%
Screening Accuracy
< 100ms
Risk Decision
03
Compliance Rules Engine
No-code dashboard to configure jurisdiction-specific KYC/AML rules, transaction limits, and whitelists. Enforce policies programmatically across your stablecoin operations.
50+
Pre-built Jurisdiction Rules
Zero Downtime
Rule Updates
04
On-Chain Attestation Layer
Issue privacy-preserving, verifiable credentials (VCs) for compliant wallets. Enables permissioned DeFi interactions and cross-border transfers with proof-of-compliance.
EIP-712/5564
Standards Compliant
Gas-Optimized
Attestation Minting
05
Audit Trail & Reporting Module
Automated generation of regulator-ready reports and immutable audit logs for every KYC check and transaction. Simplifies audits for FINTRAC, FINCEN, and other authorities.
One-Click
Report Generation
Immutable
Activity Logs
benefits
STRATEGIC ADVANTAGES
Business Outcomes: Beyond Compliance
Our KYC integration delivers more than just regulatory checkboxes. It unlocks new markets, builds user trust, and creates a foundation for sustainable growth.
01
Accelerated Market Entry
Deploy compliant stablecoin services in new jurisdictions in under 4 weeks, not months. Our pre-integrated KYC/AML modules eliminate the need for lengthy vendor evaluations and custom legal reviews.
< 4 weeks
Time to Launch
150+
Jurisdictions Supported
02
Enhanced User Trust & Adoption
A seamless, secure onboarding flow with bank-grade identity verification increases user conversion by up to 40%. Transparent compliance builds the credibility needed for mainstream adoption.
40%
Higher Conversion
99.5%
Verification Accuracy
03
Operational Cost Reduction
Automate manual review processes and reduce compliance overhead by 60-80%. Our system handles screening, monitoring, and reporting, freeing your team to focus on core product development.
80%
Lower Overhead
24/7
Automated Monitoring
04
Future-Proof Regulatory Agility
Stay ahead of evolving global regulations like FATF Travel Rule and MiCA. Our platform receives continuous updates, ensuring your service remains compliant without costly re-engineering.
Real-time
Rule Updates
Zero
Major Rebuilds Required
05
Unified Global Liquidity Access
Connect to a single, compliant gateway for accessing $100B+ in stablecoin liquidity across borders. Eliminate the need for fragmented, country-specific banking partnerships.
$100B+
Liquidity Pool
1
Unified API
06
Actionable Compliance Intelligence
Gain deep insights into user demographics, transaction patterns, and risk exposure through our analytics dashboard. Make data-driven decisions to optimize markets and product offerings.
Real-time
Risk Dashboards
Custom
Reporting Exports
Choose the Right Integration Path
Structured Delivery: From MVP to Enterprise-Grade
A clear comparison of our service tiers for integrating KYC/AML compliance into cross-border stablecoin systems, designed to match your project's stage and risk profile.
| Feature / Deliverable | Rapid MVP | Production-Ready | Enterprise-Grade |
|---|---|---|---|
Initial Consultation & Architecture Review | |||
Custom KYC Smart Contract Module | Basic (ERC-20) | Advanced (ERC-1404/ERC-3643) | Fully Custom (Multi-Chain) |
On-Chain Identity Verification | Basic Signatures | ZK-Proofs or Attestations | Modular ZK/Attestation Suite |
Off-Chain KYC Provider Integration | 1 Provider (Sandbox) | 2-3 Major Providers | Multi-Provider Orchestration Layer |
Smart Contract Security Audit | Automated Scan | Manual Review + Report | Comprehensive Audit by Top 3 Firm |
Deployment & Configuration Support | Self-Serve Guides | Dedicated Engineer | White-Glove Deployment & Training |
Compliance Dashboard Access | Read-Only | Admin + API | Custom Branded Dashboard |
Monitoring & Alerting | Basic Logs | Real-Time Alerts (Sanctions/AML) | 24/7 SOC2-Compliant Monitoring |
Incident Response SLA | Best Effort | 8 Business Hours | 1 Hour (24/7) |
Ongoing Protocol Updates & Maintenance | Manual | Semi-Automated | Fully Managed with SLA |
Typical Timeline | 2-4 Weeks | 6-10 Weeks | 12+ Weeks (Custom) |
Typical Engagement | From $25K | From $75K | Custom Quote |
how-we-deliver
PROVEN FRAMEWORK
Our Delivery Methodology
We deliver secure, compliant cross-border stablecoin infrastructure with a predictable, phased approach that minimizes your technical and regulatory risk.
01
Compliance & Architecture Design
We begin with a deep analysis of your target jurisdictions and user flows to design a KYC/AML architecture that integrates with your existing systems. This phase establishes the legal and technical foundation for all subsequent work.
50+
Jurisdictions Mapped
2-3 weeks
Design Phase
02
Smart Contract & API Development
Our engineers build and audit the core on-chain logic for permissioned transfers and off-chain APIs for KYC verification. We use battle-tested patterns from major stablecoin issuers and financial institutions.
Solidity 0.8+
Secure Code
OpenZeppelin
Audited Libraries
03
Integration & Staging
We integrate the KYC gateways and smart contracts into your staging environment, connecting to your chosen custodians, oracles, and front-end. Comprehensive testing against real-world compliance scenarios is performed.
End-to-End
Test Coverage
Simulated
Sanctions Screening
04
Security Audit & Compliance Review
All code undergoes internal and external review. We facilitate audits with top firms and prepare the compliance documentation required for your legal team and banking partners before mainnet deployment.
Third-Party
Audit Mandatory
Documentation
Packaged for Legal
05
Deployment & Monitoring
We manage the mainnet deployment and establish real-time monitoring for transaction compliance, system health, and suspicious activity alerts. We provide ongoing support for upgrades and regulatory changes.
99.9% SLA
System Uptime
24/7
Alerting & Support
Cross-Border KYC Integration
Frequently Asked Questions
Common questions from CTOs and compliance leads about integrating compliant stablecoin rails.
A standard integration with a major stablecoin issuer (like USDC or EURC) and a KYC provider (e.g., Sumsub, Onfido) takes 2-4 weeks from kickoff to production. This includes smart contract adaptation, compliance rule configuration, and a full security audit. Complex multi-jurisdiction setups with custom rules may extend to 6-8 weeks.
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