We deliver production-ready smart contracts that power your core business logic. Our development process is built on security-first principles, using battle-tested patterns from OpenZeppelin and rigorous internal audits before deployment.
Institutional Cross-Chain KYC Orchestration
Smart Contract Development
Secure, audited smart contracts built for production on EVM, Solana, and Cosmos.
- Multi-Chain Expertise:
EVM(Ethereum, Polygon, Arbitrum),Solana(Rust/Anchor),Cosmos SDK. - Full Lifecycle Support: Architecture, development, testing, deployment, and upgrade management.
- Security Guarantee: Every contract undergoes formal verification and peer review to eliminate critical vulnerabilities.
Reduce your time-to-market from months to weeks with our templated, modular approach for common DeFi and NFT patterns.
Typical Deliverables: Gas-optimized ERC-20/ERC-721 contracts, custom AMM/DEX logic, staking & governance systems, and cross-chain bridges with 99.9% uptime SLAs.
Core Capabilities of Our KYC Orchestration Layer
Our modular orchestration layer integrates disparate KYC/AML providers and on-chain identity protocols into a single, auditable compliance workflow, reducing integration time from months to weeks.
Multi-Provider Aggregation
Seamlessly integrate and switch between leading KYC providers (e.g., Sumsub, Jumio, Onfido) and on-chain identity networks (e.g., Polygon ID, zkPass) via a unified API. Mitigate vendor lock-in and optimize for cost, coverage, and user experience.
Cross-Chain Identity Resolution
Resolve and verify user identities across EVM, Solana, and Cosmos ecosystems. Maintain a portable, non-custodial compliance profile that follows users across chains, eliminating redundant checks for multi-chain dApps.
Programmable Compliance Rules Engine
Define jurisdiction-specific KYC/AML workflows with no-code rules. Automatically route users based on geography, risk score, or transaction volume. All logic is versioned and auditable for regulatory reporting.
Real-Time Risk & AML Screening
Continuous monitoring against global sanctions lists (OFAC, UN) and real-time transaction screening. Receive instant alerts for high-risk activity with configurable thresholds to prevent illicit fund flows.
Privacy-Preserving Verification
Leverage zero-knowledge proofs (ZKPs) to verify user credentials without exposing raw PII. Users prove eligibility (e.g., accredited investor status, age) while maintaining privacy, reducing your data liability.
Unified Compliance Dashboard
Gain a single pane of glass for monitoring KYC completion rates, audit logs, and risk exposure across all your products and chains. Generate regulatory reports (e.g., for FINRA, MiCA) with one click.
Business Outcomes for Your Institution
Our institutional-grade orchestration platform delivers measurable compliance and operational advantages, built on verifiable security and performance standards.
Regulatory Compliance Assurance
Automated, auditable KYC/AML verification across 50+ jurisdictions with real-time sanction list updates. Integrates with FATF Travel Rule solutions for full regulatory coverage.
Cross-Chain Identity Unification
A single, non-custodial identity attestation that works across Ethereum, Solana, Polygon, and other major L1/L2 networks, eliminating redundant verification per chain.
Operational Cost Reduction
Replace manual, per-chain compliance overhead with a unified API. Reduce engineering and compliance team workload by automating identity proofing and risk scoring.
Accelerated Onboarding & Time-to-Market
Deploy a production-ready, white-labeled KYC flow in under 2 weeks. Integrate with our REST APIs and SDKs to launch compliant cross-chain services faster.
Enhanced Security & Audit Trail
All verification events and identity proofs are immutably logged on-chain or in a tamper-evident ledger, providing a clear audit trail for internal and regulatory review.
Scalable Institutional Workflows
Support high-volume transaction screening and batch processing for OTC desks, funds, and exchanges. Scale seamlessly without compromising verification integrity.
Build vs. Buy: KYC Orchestration for Institutions
A detailed comparison of the total cost, risk, and time commitment for building a cross-chain KYC system internally versus partnering with Chainscore Labs.
| Factor | Build In-House | Chainscore Orchestration |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Annual Maintenance & Updates | $150K - $300K | Included in SLA |
Security & Audit Overhead | High (unaudited, custom code) | Low (pre-audited, battle-tested modules) |
Cross-Chain Compliance Coverage | Manual integration per chain | Unified API for 15+ EVM & non-EVM chains |
Regulatory Update Responsibility | Your legal & eng team | Our compliance team (included) |
Uptime & Reliability SLA | Self-managed (no guarantee) | 99.9% with financial backing |
Team Expertise Required | 5-10 senior blockchain engineers | Your existing integration team |
Total 3-Year Cost of Ownership | $700K - $1.5M+ | $150K - $450K |
Our Delivery Methodology
A structured, security-first approach to deploying institutional-grade cross-chain KYC that ensures compliance, reduces risk, and accelerates your time-to-market.
Discovery & Compliance Mapping
We conduct a deep-dive workshop to map your specific compliance requirements (FATF Travel Rule, MiCA, etc.) to target blockchain ecosystems. This phase defines the exact KYC/AML data payloads and jurisdictional logic required for your cross-chain operations.
Architecture & Protocol Design
Our architects design a custom orchestration layer, selecting and integrating the optimal mix of zero-knowledge proofs, secure multi-party computation (sMPC), and decentralized identity protocols (e.g., Verifiable Credentials) for your use case.
Secure Smart Contract Development
We develop and rigorously audit the core smart contracts for your KYC orchestrator and any auxiliary contracts (e.g., registry, attestation). Built with Solidity 0.8+ and OpenZeppelin libraries, following formal verification patterns.
Integration & Chain Deployment
We deploy the orchestrator infrastructure and integrate it with your existing systems (VASP platforms, custodians) and target blockchains (EVM, Cosmos, Solana). Includes full testing on testnets and a phased mainnet rollout.
Monitoring & Compliance Reporting
We deliver a dedicated dashboard for real-time monitoring of cross-chain KYC flows, anomaly detection, and automated generation of audit trails for regulators. Includes 24/7 alerting for compliance events.
Ongoing Support & Updates
Continuous support includes protocol upgrades for new chains, updates for evolving regulatory standards (e.g., new Travel Rule guidelines), and performance optimization. Your system remains compliant and future-proof.
Frequently Asked Questions
Get clear answers on how we deliver secure, compliant identity verification across blockchain ecosystems for regulated institutions.
A standard deployment for a single chain integration takes 2-3 weeks from kickoff to production. Multi-chain deployments (e.g., Ethereum, Polygon, Solana) typically require 4-6 weeks. This includes configuration, smart contract deployment, integration with your existing systems, and a full security review. We provide a detailed project plan on day one.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.