We architect and deploy custom smart contracts that power your core business logic. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, formal verification, and multi-stage audits to mitigate risk. We deliver contracts that are gas-optimized, upgradeable, and ready for mainnet.
LABS
Services
Institutional KYC Tokenization Service
Design and implement a system that issues verifiable, revocable credentials (W3C VCs) to represent a client's KYC status, enabling portable, privacy-respecting identity for reuse across your services and trusted partner networks.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
From tokenization to complex DeFi protocols, we ensure your contracts are a robust foundation, not a liability.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations with vesting, minting, and governance modules. - DeFi & DAOs: Automated market makers (AMMs), staking pools, yield aggregators, and multi-sig governance systems.
- Enterprise Logic: Supply chain tracking, asset tokenization, and verifiable credential systems built for compliance.
- Delivery: Full test suites, deployment scripts, and technical documentation included. Typical MVP delivery in 2-3 weeks.
key-features-cards
ENTERPRISE-GRADE ARCHITECTURE
Core Components of Our KYC Tokenization System
A modular, secure-by-design system built to meet institutional compliance requirements while enabling seamless on-chain identity verification and asset issuance.
01
Compliance Engine & Rule Builder
A dynamic, no-code policy engine for defining jurisdiction-specific KYC/AML rules, sanction screening, and risk scoring. Enables real-time compliance updates without smart contract redeployment.
100+
Pre-built Jurisdictional Rules
< 50ms
Policy Evaluation
02
On-Chain Identity Vault
Secure, privacy-preserving storage for verified credentials using zero-knowledge proofs or selective disclosure. Issues soulbound identity tokens (ERC-725/ERC-734) as the foundation for permissioned interactions.
ZK-SNARKs
Privacy Standard
Soulbound NFTs
Identity Anchor
03
Permissioned Token Factory
Deploy compliant ERC-20, ERC-1400, and ERC-3643 tokens with embedded transfer restrictions. Our smart contracts enforce KYC status at the protocol level for every transaction.
ERC-3643
Compliance Standard
Gas-Optimized
Audited Code
04
Regulatory Reporting Dashboard
Automated generation of audit trails, transaction reports, and suspicious activity flags for regulators (FATF Travel Rule, MiCA). All data is cryptographically verifiable.
Real-time
Audit Logs
FATF Compliant
Reporting Format
05
Integration Gateway & APIs
REST and Webhook APIs for seamless connection to existing KYC providers (Onfido, Sumsub), custodians, and exchange platforms. Includes web3 wallet integration SDKs.
< 1 Day
Provider Integration
REST/Web3
API Stack
06
Continuous Monitoring & Revocation
Automated, real-time monitoring of on-chain activity against sanction lists and risk profiles. Supports instant credential revocation and token freezing for compromised identities.
24/7
Sanctions Screening
Instant
Freeze/Revoke
benefits
MEASURABLE RESULTS
Business Outcomes for Your Neobank
Our institutional KYC tokenization service delivers concrete, auditable improvements to your compliance operations and customer experience. We focus on outcomes you can measure and report to your board.
01
Automated Compliance Workflows
Replace manual KYC/AML checks with automated, on-chain verification. Our system integrates with leading providers (e.g., Sumsub, Onfido) and tokenizes verified identities as non-transferable SBTs (Soulbound Tokens), creating an immutable audit trail.
90%
Faster Onboarding
24/7
Compliance Coverage
02
Regulatory-Grade Audit Trail
Every customer verification, transaction approval, and risk assessment is immutably recorded on-chain. This provides regulators with a transparent, tamper-proof ledger, significantly reducing compliance reporting overhead and audit preparation time.
100%
Immutable Record
70%
Faster Audits
03
Programmable Access Control
Enforce granular, real-time permissions based on tokenized credentials. Instantly grant/revoke access to high-value services (e.g., cross-border payments, high-yield products) based on a user's verified jurisdiction, accreditation status, or risk score.
Zero-Touch
Policy Enforcement
< 1 sec
Access Updates
04
Interoperable Identity Layer
Build on a portable, standards-based identity foundation using ERC-725/ERC-735 or similar. This future-proofs your stack, allowing seamless integration with other regulated DeFi protocols, institutional platforms, and cross-chain ecosystems.
ERC-725/735
Standards Compliant
Multi-Chain
Compatibility
05
Reduced Operational Risk & Cost
Minimize human error and manual review bottlenecks. Automated logic and smart contract-based rules reduce false positives, lower headcount needs for compliance teams, and decrease the cost per verified customer.
60%
Lower OpEx
99.9%
Process Accuracy
06
Enhanced Customer Trust & UX
Offer a seamless, one-time verification experience. Once tokenized, customers can access your full suite of services without repeated KYC checks, boosting retention and enabling compliant cross-product upselling.
1-Click
Future Access
+40%
Product Adoption
Strategic Decision Analysis
Build vs. Buy: KYC Tokenization Approaches
A detailed comparison of the resource investment, risk, and time required to develop a compliant KYC tokenization system in-house versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Partner with Chainscore |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $75K - $200K |
Annual Maintenance & Ops | $150K+ (2-3 FTEs) | Optional SLA from $50K/year |
Regulatory Compliance Risk | High (self-researched) | Low (pre-vetted legal frameworks) |
Smart Contract Security | High (requires external audit) | Included (pre-audited, upgradeable modules) |
Supported Jurisdictions & Chains | Your team's research scope | Pre-built for US, EU, SG; Multi-chain (EVM, Solana) |
Integration Complexity | High (custom API, wallet linking) | Low (SDK, documented APIs, white-label UI) |
Ongoing KYC/AML Rule Updates | Your responsibility | Managed service included |
Privacy (ZK-Proofs, Data Minimization) | Custom R&D project | Built-in with zk-SNARK attestations |
Total Cost of Ownership (3 Years) | $700K - $1.5M+ | $225K - $500K |
how-we-deliver
PROVEN FRAMEWORK
Our Implementation Methodology
A structured, four-phase approach designed for institutional clients to deploy compliant tokenization with minimal operational disruption and maximum security.
01
Discovery & Architecture Design
We conduct a deep-dive workshop to map your compliance workflows, investor types, and jurisdictional requirements. We deliver a detailed technical architecture document and tokenomics model, ensuring regulatory alignment from day one.
2-3 days
Workshop Duration
1 week
Architecture Delivery
02
Smart Contract Development & Audit
Our team builds custom, upgradeable smart contracts for your token (ERC-3643, ERC-1400) and KYC/AML verification modules. Every contract undergoes a mandatory security audit by a third-party firm like CertiK or Quantstamp before deployment.
100%
Audit Mandatory
4-6 weeks
Development Cycle
03
Integration & On-Chain Deployment
We integrate the tokenization layer with your existing systems (CRM, investor portals) and deploy the audited contracts to your chosen EVM network (Ethereum, Polygon, Avalanche). Includes full testing of minting, transfers, and compliance halts.
Mainnet
Production Ready
99.9%
Test Coverage
04
Ongoing Compliance & Support
We provide a dedicated dashboard for KYC status management, real-time compliance reporting, and automated watchlist screening updates. Includes 24/7 monitoring, incident response, and smart contract upgrade management.
24/7
Monitoring & Support
SLA Backed
Uptime Guarantee
security-compliance
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built by Web3 experts to power your dApp or protocol.
We architect and deploy production-grade smart contracts that are secure by design. Our development process includes formal verification, comprehensive unit testing, and third-party audits from leading firms like CertiK and Quantstamp to mitigate risk.
- Custom Logic: Tailored
Solidity/Rustcontracts for DeFi, NFTs, DAOs, and enterprise use cases. - Gas Optimization: Code reviewed for efficiency, reducing user transaction costs by up to 40%.
- Security-First: Adherence to
OpenZeppelinstandards and best practices to prevent exploits. - Full Lifecycle: From ideation and development to deployment on
EVM/Solana/Cosmosand ongoing maintenance.
Deliver a secure, audited MVP in as little as 3 weeks, with guaranteed code ownership and full technical documentation.
Institutional KYC Tokenization
Frequently Asked Questions
Answers to common questions about our compliant tokenization platform for regulated assets.
Our standard engagement follows a 4-phase process: Discovery & Design (1-2 weeks), Smart Contract Development (2-3 weeks), Integration & Testing (2 weeks), and Production Launch (1 week). A typical end-to-end deployment for a compliant security token or fund tokenization project is 6-8 weeks. We provide a detailed project plan with milestones at kickoff.
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