We architect and deploy production-ready Solidity/Rust contracts with OpenZeppelin security patterns and formal verification where required. Our focus is on eliminating vulnerabilities before deployment.
Institutional User Onboarding API
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
- Custom Logic: Tailored
ERC-20,ERC-721,ERC-1155, and bespoke DeFi/DAO protocols. - Gas Optimization: Code reviews and patterns that reduce transaction costs by 15-40%.
- Full Audit Trail: Comprehensive testing with >95% coverage and third-party audit preparation.
Deliver a secure, auditable foundation for your token, protocol, or NFT project in as little as 2-3 weeks.
Core Capabilities of Our Onchain KYC & AML API
A modular, API-first platform that automates the regulatory journey for institutional clients, from identity verification to risk-scored wallet monitoring.
Automated Identity Verification
Seamlessly verify user identities with our global KYC orchestration. We integrate 50+ data sources for instant document, biometric, and liveness checks, ensuring compliance across 150+ jurisdictions.
Real-Time Risk & AML Screening
Continuously screen users and transactions against global sanctions lists (OFAC, UN, EU), PEP databases, and adverse media. Our proprietary risk engine assigns dynamic scores for ongoing monitoring.
Customizable Compliance Rules Engine
Define and enforce your institution's specific policies without code. Set rules for geofencing, transaction limits, asset restrictions, and risk thresholds through our dashboard or API.
Onchain Wallet Intelligence & Monitoring
Go beyond KYC with deep wallet analysis. We map wallet activity, assess exposure to high-risk protocols, and monitor for suspicious onchain behavior, providing a holistic risk profile.
Audit-Ready Reporting & Compliance Proof
Generate immutable, timestamped audit trails for every verification and screening event. Automate report generation for regulators with detailed user journey logs and decision records.
Why Engineering Teams Choose Our API
Our Institutional User Onboarding API is engineered for the demands of high-throughput, compliant applications. We handle the complexity so your team can focus on building core product features.
Build vs. Buy vs. Chainscore's API
A detailed comparison of approaches to institutional-grade user onboarding, from development time and cost to security and compliance overhead.
| Key Factor | Build In-House | Generic KYC Provider | Chainscore Institutional API |
|---|---|---|---|
Time to First User | 6-12 months | 2-4 months | 2-4 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $150K setup | $0 setup |
Compliance & Jurisdictional Coverage | Your legal team | Limited (1-2 regions) | Global (200+ countries) |
Smart Contract Integration | You build it | None (off-chain only) | Pre-audited, gas-optimized modules |
Real-time Risk & AML Screening | |||
Custodial & Non-Custodial Flow Support | |||
Ongoing Maintenance & Updates | Full engineering team | Limited API updates | Included (protocol upgrades, rule changes) |
Audit & Security Responsibility | Your liability | Provider liability (off-chain) | Full-stack liability coverage |
Typical Annual TCO (Year 1-3) | $500K+ | $100K - $300K | $60K - $180K |
From Integration to Live Onboarding in 2 Weeks
Our structured, API-first approach eliminates months of custom development. We provide the complete infrastructure to launch compliant user onboarding for your institutional clients.
Week 1: API Integration & Sandbox Testing
Integrate our RESTful API endpoints into your application. Test with our full-featured sandbox environment, including mock KYC/AML flows and compliance rule simulations.
Week 2: Compliance Configuration & Go-Live
Configure jurisdiction-specific rules (FATF Travel Rule, OFAC screening). Connect your live compliance providers. We manage the certification and production deployment.
Enterprise-Grade Security & Audit Trail
Every identity verification and transaction is immutably logged on-chain. Provides a verifiable audit trail for regulators and internal compliance teams.
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness from day one.
Deploy with confidence, backed by formal verification and battle-tested patterns.
- Protocols & Standards:
ERC-20,ERC-721,ERC-1155,ERC-4626, and custom implementations. - Security Foundation: Built with OpenZeppelin libraries and adherence to Consensys best practices.
- Deliverables: Production-ready code, technical documentation, and a clear deployment roadmap for your 2-week MVP.
Frequently Asked Questions
Get specific answers about our API for compliant, automated KYC/AML and identity verification.
Typical integration is 2-3 weeks from kickoff to production. We provide a complete SDK, detailed documentation, and a dedicated technical account manager. For standard implementations, you can have a test environment running within the first week.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.