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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
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

Institutional DeFi KYC Onboarding

Build white-label onboarding flows and smart contract gateways that meet the enhanced due diligence (EDD) requirements of institutional investors seeking access to permissioned DeFi pools and vaults.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your decentralized applications.

We architect, develop, and audit custom Solidity and Rust smart contracts that form the immutable business logic of your protocol. Our focus is on security-first development, leveraging battle-tested libraries like OpenZeppelin and implementing comprehensive testing suites.

From tokenomics to complex DeFi mechanics, we translate your vision into gas-efficient, upgradeable, and secure on-chain code.

  • End-to-End Development: Token standards (ERC-20, ERC-721, ERC-1155), DeFi primitives (AMMs, lending/borrowing), and custom governance systems.
  • Security & Audits: Formal verification, unit/integration testing, and preparation for third-party audits from firms like CertiK or Quantstamp.
  • Deployment & Management: Mainnet deployment with multi-sig wallet setups, proxy patterns for upgradeability, and ongoing monitoring.
key-features-cards
COMPLIANT BY DESIGN

Core Components of Our Institutional KYC Onboarding Solution

A modular, API-first architecture built to meet the stringent requirements of regulated financial institutions and high-volume DeFi platforms. Each component is engineered for security, scalability, and seamless integration.

03

Compliance Rule Engine & Workflow

A no-code dashboard to configure jurisdiction-specific rules, approval workflows, and tiered access levels. Enforce policies for AML, transaction limits, and investor accreditation automatically.

Zero-code
Policy Setup
Granular
Access Controls
04

Secure Credential Management

Bank-grade custody for verified user credentials using MPC/TSS technology and zero-knowledge proofs. Issue revocable, privacy-preserving attestations that are portable across integrated dApps.

SOC 2 Type II
Compliant
ZK-Proofs
Privacy
06

Audit Trail & Reporting Module

Immutable, tamper-proof logs of all verification events, decisions, and policy changes. Generate regulator-ready reports for FINRA, SEC, and FATF compliance audits with a single click.

Automated
Reporting
Immutable
Audit Logs
benefits
Tailored for Institutional Compliance

Implementation Tiers & Deliverables

Compare our structured service packages designed to meet the specific compliance and technical requirements of institutional DeFi projects.

Feature / DeliverableStarterProfessionalEnterprise

KYC Smart Contract Suite

Custom Jurisdictional Rule Engine

On-Chain Credential Verification

Basic

Advanced w/ ZK Proofs

Advanced w/ ZK Proofs

Integration Support

Documentation & Examples

Direct Engineer Support

Dedicated Integration Team

Deployment Targets

1 EVM Chain

Up to 3 EVM Chains

Multi-Chain (EVM & non-EVM)

Smart Contract Audit

Basic Review

Full Audit Report

Full Audit + Continuous Security Monitoring

Compliance Dashboard Access

Read-Only

Admin + Reporting

White-Label Admin Portal

SLA & Support Response

Business Hours

24/7 Priority (<12h)

24/7 Dedicated (<1h)

Regulatory Consultation

5 Hours

Unlimited

Typical Implementation Timeline

4-6 Weeks

6-10 Weeks

10+ Weeks (Custom)

Estimated Investment

From $25K

From $75K

Custom Quote

how-we-deliver
PROVEN PROCESS

Our Delivery Methodology

We deliver institutional-grade KYC onboarding with a structured, transparent approach designed for compliance, security, and rapid integration.

01

Discovery & Compliance Mapping

We analyze your target jurisdictions and user flows to map regulatory requirements (FATF Travel Rule, MiCA, etc.) onto your specific DeFi product architecture.

50+
Jurisdictions Mapped
1-2 weeks
Initial Assessment
02

Architecture & Integration Design

Our engineers design a modular KYC stack that integrates seamlessly with your existing wallet, smart contracts, and frontend, ensuring minimal performance impact.

< 100ms
Verification Latency
Zero-Downtime
Deployment
03

Smart Contract Security Audit

Every permissioning and identity verification module undergoes rigorous internal and third-party audits (e.g., OpenZeppelin, CertiK patterns) before deployment.

100%
Audit Coverage
SLA-Backed
Security Guarantee
04

Staged Deployment & Monitoring

We deploy to testnet, conduct load testing, and implement real-time monitoring dashboards for compliance events and system health before mainnet launch.

24/7
Compliance Alerts
99.95%
Uptime SLA
05

Ongoing Compliance Updates

We provide continuous monitoring of regulatory changes and automated updates to your KYC rule sets, ensuring long-term compliance without manual overhead.

Automated
Rule Updates
Quarterly
Compliance Reviews
06

Developer Support & Documentation

Receive comprehensive API documentation, integration SDKs, and dedicated technical support to empower your team and ensure smooth ongoing operations.

< 1 hour
Avg. Support Response
Full SDK
Included
Institutional DeFi KYC Onboarding

Frequently Asked Questions

Get clear answers on how we deliver secure, compliant identity verification for your DeFi protocol.

We deliver a fully integrated, white-labeled KYC solution in 4-6 weeks from kickoff. This includes requirements analysis, smart contract development, frontend integration, security audit, and deployment to your staging environment. Complex multi-jurisdictional compliance requirements may extend this timeline, which we scope upfront.

conclusion
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect, develop, and deploy custom Solidity and Rust smart contracts that form the backbone of your Web3 application. Our contracts are built for security, gas efficiency, and upgradeability from day one.

We deliver battle-tested contracts that power DeFi protocols, NFT marketplaces, and enterprise-grade applications.

  • Full Development Lifecycle: From initial spec and architecture to deployment, verification, and maintenance.
  • Security-First Approach: Comprehensive audits using Slither/Mythril, adherence to OpenZeppelin standards, and formal verification for critical logic.
  • Gas Optimization: Expert-level tuning to reduce user transaction costs by up to 40%.
  • Production Ready: Includes full testing suites, deployment scripts, and documentation.
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
Institutional DeFi KYC Onboarding | Chainscore Labs | ChainScore Guides