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Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Move-Based Identity Verification for NeoBanks

We build secure, formal-verification-ready identity proofing and credential management systems on Aptos and Sui. Deliver mathematically verifiable compliance for neo-banks handling sensitive institutional assets.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for your Web3 application.

We architect and deploy audit-ready smart contracts that form the secure foundation of your dApp. Our development process is built on Solidity 0.8+ with OpenZeppelin libraries, ensuring security by design from day one.

Deliver a secure, functional MVP in as little as 2-4 weeks, accelerating your time-to-market and reducing technical risk.

  • Custom Logic: Tailored ERC-20, ERC-721, ERC-1155, and bespoke contract development for DeFi, NFTs, and DAOs.
  • Security-First: Rigorous internal review cycles and preparation for third-party audits by firms like CertiK or Quantstamp.
  • Gas Optimization: We write efficient code to minimize transaction fees, a critical factor for user adoption.
  • Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance on chains like Ethereum, Polygon, or Arbitrum.
key-features-cards
ENGINEERED FOR COMPLIANCE & SCALE

Core Capabilities of Our Move-Based KYC Systems

Our modular identity verification infrastructure is built on the Move language for financial-grade security, enabling neobanks to onboard users faster while maintaining full regulatory compliance and data sovereignty.

01

Modular Identity Verification

Deploy a composable KYC stack with reusable Move modules for document checks, biometric verification, and risk scoring. Integrate only the components you need to reduce complexity and accelerate development.

4-6 weeks
Integration Time
90%
Code Reuse
02

On-Chain Credential Management

Issue and verify tamper-proof, reusable credentials using Move's resource model. Users maintain self-custody of their verified identity, enabling seamless onboarding across your product suite without redundant checks.

< 2 sec
Credential Verify
Zero-Knowledge
Privacy Default
03

Real-Time AML & Sanctions Screening

Automated, on-chain screening against global watchlists with configurable risk rules. Our Move-based smart contracts provide an immutable audit trail for every compliance decision, simplifying regulatory reporting.

99.9%
Screening Uptime
Global
Watchlist Coverage
04

Cross-Border Compliance Orchestration

Dynamically adapt KYC flows based on user jurisdiction using Move's capability system. Enforce region-specific rules for data handling, document requirements, and liability without manual intervention.

50+
Jurisdictions
Automated
Rule Updates
05

Programmable Privacy & Data Minimization

Implement selective disclosure and zero-knowledge proofs natively with Move. Collect only the user data necessary for compliance, reducing your data liability and building user trust through privacy-by-design.

ZK-Proofs
Native Support
GDPR-ready
Architecture
06

Continuous Monitoring & Audit Trail

Monitor user activity and risk profiles in real-time with immutable, on-chain logs. Generate compliance reports automatically for regulators, powered by Move's transparent and verifiable state changes.

Immutable
Audit Logs
Real-Time
Risk Alerts
benefits
MEASURABLE RESULTS

Business Outcomes for Your NeoBank

Our Move-based identity verification delivers concrete, auditable improvements to your core operations and compliance posture.

01

Accelerated Onboarding

Reduce customer KYC/AML verification from days to minutes with on-chain credential attestations, cutting drop-off rates by up to 70%.

< 2 min
Avg. Verification Time
70%
Reduced Drop-off
02

Regulatory Compliance at Scale

Automate AML screening and transaction monitoring with immutable, auditable logs. Achieve continuous compliance for MiCA, Travel Rule, and global standards.

100%
Audit Trail Coverage
24/7
Real-time Monitoring
03

Fraud & Sybil Attack Prevention

Leverage Move's resource-oriented security to eliminate identity duplication and synthetic fraud. Proven to reduce account takeover attempts by over 90%.

> 90%
Fraud Reduction
Zero
Known Sybil Breaches
04

Seamless Cross-Chain Interoperability

Enable verified users to port their identity across Aptos, Sui, and Ethereum ecosystems, unlocking new DeFi and cross-border payment products.

3+
Supported Chains
< 1 sec
Credential Porting
05

Operational Cost Reduction

Replace manual review processes and third-party vendor fees with automated, on-chain logic. Cut operational expenses for compliance by 40-60%.

40-60%
OpEx Savings
Zero
Per-Verification Fee
06

Developer Velocity & Integration

Deploy a production-ready identity layer in weeks, not months, with our modular SDKs and Move module libraries. Full integration support included.

< 4 weeks
Time to Production
99.9%
Uptime SLA
Technical Comparison for NeoBank Architects

Move-Based KYC vs. Traditional & EVM Alternatives

A feature-by-feature analysis of identity verification approaches, highlighting the architectural and operational advantages of Move-based solutions for modern financial applications.

Architectural FeatureTraditional KYC (Centralized)EVM-Based KYCMove-Based KYC (Chainscore)

Data Ownership & Portability

Limited (Wallet-bound)

On-Chain Privacy (ZK Proofs)

Complex Integration

Native Support

Regulatory Compliance (Travel Rule)

Manual Processes

Modular Add-ons

Built-in Module

Cross-Chain Identity Unification

Bridges Required

Native via Resource Model

Gas Cost per Verification

N/A

$0.50 - $2.00

< $0.10

Time to Integrate (Weeks)

4-8

6-10

2-4

Audit & Security Standard

SOC 2

Public Audit Reports

Formal Verification + Audits

Settlement Finality

Minutes-Hours

~12 seconds

< 3 seconds

Developer Experience (SDK)

REST API

Web3.js / Ethers.js

TypeScript SDK + CLI

Annual Total Cost (Est. 100K users)

$50K - $200K

$30K - $80K

$15K - $40K

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology: From Spec to Audit

A structured, transparent workflow designed to deliver secure, production-ready Move-based identity verification systems with predictable timelines and zero surprises.

01

1. Discovery & Architecture

We conduct a deep-dive technical workshop to define your KYC/AML requirements, map them to Aptos/Sui Move modules, and architect a scalable, compliant identity layer for your neobank.

2-3 days
Workshop
1 week
Architecture Spec
02

2. Move Module Development

Our certified Move developers build custom, gas-optimized modules for credential issuance, verification, and revocation, leveraging the Aptos Framework and Diem's original security patterns.

Move Pro
Certified Devs
OpenZeppelin
Security Patterns
03

3. Integration & Testing

We integrate the on-chain identity layer with your existing banking APIs and off-chain data sources, followed by comprehensive unit, integration, and load testing in a staging environment.

99.9%
Test Coverage
< 100ms
API Latency Target
04

4. Security Audit & Deployment

Every identity module undergoes a rigorous security audit by our in-house experts, following a checklist of 200+ vulnerabilities, before we manage the secure mainnet deployment.

200+
Vulnerability Checks
Zero-Cost
Post-Deploy Support*
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy audit-ready smart contracts that power your core business logic. Our engineers specialize in Solidity 0.8+, Rust (Solana), and Vyper, implementing OpenZeppelin standards and gas-optimized patterns from day one.

  • Custom Tokenomics & DeFi Logic: ERC-20, ERC-721, staking, bonding curves, and automated market makers.
  • Security-First Development: Formal verification, comprehensive unit/integration testing, and pre-audit code reviews.
  • Full Deployment Pipeline: End-to-end support from local Hardhat testing to mainnet deployment on Ethereum, Polygon, or Solana.

Deliver a secure, scalable smart contract foundation in 2-4 weeks, reducing your technical risk and accelerating time-to-market.

Move-Based Identity Verification

Frequently Asked Questions

Get clear answers about our specialized service for integrating secure, on-chain identity verification into your NeoBank platform.

A standard integration takes 4-6 weeks from kickoff to production deployment. This includes 2 weeks for smart contract development and audit, 1-2 weeks for API and SDK integration with your existing KYC/AML systems, and 1-2 weeks for testing and security review. Complex customizations may extend this timeline.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Move Identity Verification for NeoBanks | Chainscore Labs | ChainScore Guides