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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

Risk-Based KYC Scoring Integration

We build smart contract systems that dynamically adjust user access, deposit limits, and transaction permissions based on real-time, off-chain KYC risk scores. Automate compliance and unlock growth.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on audited code patterns, gas optimization, and comprehensive testing to ensure security and efficiency from day one.

Deploy with confidence using battle-tested Solidity and Vyper code that has secured over $100M in on-chain value.

Our development lifecycle delivers:

  • End-to-end ownership: From initial architecture and ERC-20/721/1155 standards to mainnet deployment and monitoring.
  • Security-first approach: All contracts undergo internal audits and are built with OpenZeppelin libraries.
  • Gas optimization: We minimize transaction costs, a critical factor for user adoption and protocol economics.
  • Upgradeability patterns: Implement Proxy or Diamond standards for seamless, secure future upgrades.

Typical deliverables include:

  • Token Contracts: Custom ERC-20 with minting, burning, and tax logic.
  • NFT Collections: ERC-721A for gas-efficient drops with reveal mechanics.
  • DeFi Protocols: Automated Market Makers (AMMs), staking pools, and liquidity vaults.
  • Governance Systems: ERC-20/ERC-721 based DAO frameworks with voting and treasury management.

We translate your product specs into audit-ready code in 2-4 weeks, accelerating your path to a secure mainnet launch.

key-features-cards
ENTERPRISE-GRADE

Core Integration Capabilities

Our modular, API-first architecture is designed for seamless integration into your existing compliance and risk management workflows, delivering actionable intelligence without disrupting operations.

01

Real-Time Risk API

Integrate a single API endpoint to receive instant risk scores for any wallet address. Our low-latency infrastructure delivers results in <200ms, enabling real-time decisions for onboarding, transactions, and monitoring.

< 200ms
P99 Latency
99.95%
API Uptime SLA
02

Modular Scoring Parameters

Tailor risk models to your specific needs. Configure custom weightings for on-chain behaviors (e.g., DeFi interactions, NFT trading), off-chain data points, and jurisdictional compliance rules via a secure dashboard.

50+
Risk Signals
Custom
Rule Engine
03

Batch Processing & Webhooks

Process thousands of addresses in a single request for bulk analysis or periodic portfolio reviews. Configure automated webhook alerts for significant risk score changes on monitored wallets.

10k+
Addresses/Batch
Instant
Alert Delivery
04

Compliance-Ready Audit Logs

Every risk assessment generates a immutable, detailed audit trail. Logs include the scoring rationale, data sources, and timestamp, providing full transparency for regulatory examinations and internal reviews.

Immutable
Data Integrity
FATF Travel Rule
Compliance Ready
06

SOC 2 & Data Security

Your data security is our priority. Our infrastructure is built on SOC 2 Type II compliant platforms with end-to-end encryption, zero data retention policies for PII, and regular third-party security audits.

SOC 2 Type II
Certified
AES-256
Encryption
benefits
DELIVERABLES

Business Outcomes for Your Protocol

Integrating Chainscore's Risk-Based KYC Scoring delivers measurable improvements to your protocol's security, compliance, and user experience. These are the concrete results you can expect.

01

Reduced Fraud & Sybil Attack Risk

Our on-chain and off-chain analysis identifies and flags high-risk wallets before they interact with your protocol, significantly lowering exposure to fraudulent activities and automated bot attacks.

>90%
Fraud Detection Rate
< 50ms
Risk Score Latency
02

Accelerated Compliance Onboarding

Replace manual KYC reviews with automated, risk-tiered verification flows. Approve low-risk users instantly while focusing compliance resources only on high-risk profiles that require scrutiny.

< 2 weeks
Integration Time
Instant
Low-Risk Approval
03

Enhanced User Trust & Retention

Provide a seamless, secure onboarding experience for legitimate users. Transparent risk scoring builds trust, while reducing friction for the vast majority of your user base.

30%+
Onboarding Completion
Zero-Knowledge
Privacy by Default
04

Actionable Compliance Intelligence

Gain a real-time dashboard of user risk profiles, transaction patterns, and regulatory exposure. Generate audit trails and reports for regulators with a single API call.

Real-time
Risk Monitoring
FATF Travel Rule
Standards Compliant
05

Optimized Capital Efficiency

Apply granular, risk-based limits and conditions to lending, staking, or trading. Allocate protocol incentives and liquidity more effectively by segmenting users by verified risk level.

Risk-Tiered
Capital Allocation
Dynamic
Limit Management
06

Future-Proof Regulatory Alignment

Our scoring model evolves with global regulatory changes (FATF, MiCA, etc.). Integrate once and stay ahead of compliance requirements without constant internal re-engineering.

Continuously
Updated Models
Global
Regime Coverage
Choose Your Integration Path

Implementation Tiers & Deliverables

Compare our structured service levels for integrating risk-based KYC scoring, from foundational API access to a fully managed, custom compliance layer.

Feature / DeliverableAPI IntegrationManaged IntegrationCustom Compliance Layer

Risk Score API Access

On-Chain Identity Verification

Custom Risk Parameter Configuration

Smart Contract Integration Kit

Basic

Advanced

Custom

Deployment & Setup Support

Documentation

Guided

Dedicated Engineer

Ongoing Model Updates

Compliance Dashboard Access

SLA & Priority Support

Best Effort

Business Hours

24/7 with 4h Response

Custom Rule Engine Development

Regulatory Reporting Module

Implementation Timeline

1-2 Weeks

3-5 Weeks

6-10 Weeks

Starting Price

$5K / year

$25K / year

Custom Quote

how-we-deliver
PROVEN METHODOLOGY

Our Development & Security Process

A rigorous, multi-layered approach designed for financial-grade security and rapid, reliable integration. We deliver production-ready KYC scoring that scales with your compliance needs.

01

Compliance & Risk Assessment

We begin with a deep analysis of your target jurisdictions, user base, and risk tolerance. Our team maps regulatory requirements (FATF Travel Rule, AML/CFT) to a tailored scoring model, ensuring your integration is compliant by design.

50+
Jurisdictions Mapped
FATF-Aligned
Framework
02

Smart Contract Architecture

Development of on-chain scoring logic and off-chain oracle infrastructure using Solidity 0.8+ and OpenZeppelin standards. We implement gas-optimized functions for score updates and permissioned access controls.

OpenZeppelin
Security Standards
< 100k gas
Avg. Score Query
03

Security Audits & Formal Verification

Every contract undergoes multi-stage review: automated analysis (Slither, MythX), manual audit by our senior engineers, and optional third-party verification (e.g., Certora). We provide a comprehensive vulnerability report.

3-Stage
Audit Process
Critical: 0
Guarantee
05

Staging & Penetration Testing

Deployment to a dedicated staging environment that mirrors mainnet conditions. We conduct penetration testing on the full integration stack, including frontend interfaces and API endpoints, to identify operational vulnerabilities.

OWASP Top 10
Test Coverage
SLA-Backed
Staging Env
06

Production Deployment & Monitoring

Managed go-live with 24/7 monitoring for scoring accuracy, API performance, and anomaly detection. We provide a dashboard for compliance reporting and SLA tracking (99.9% uptime).

99.9%
Uptime SLA
24/7
Health Monitoring
Risk-Based KYC Integration

Frequently Asked Questions

Get clear answers on integrating our risk-based KYC scoring API for your Web3 application.

Typical integration takes 1-2 weeks from contract signing to production deployment. This includes API key provisioning, sandbox testing, and a security review of your implementation. We provide comprehensive documentation and a dedicated technical account manager to accelerate the process.

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
Risk-Based KYC Scoring Integration | Chainscore Labs | ChainScore Guides