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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

Privacy-Preserving KYC/AML Oracle Services

Deploy institutional-grade, compliant identity verification feeds. Enable DeFi and CeFi platforms to meet regulatory requirements without exposing sensitive user data on-chain, using zero-knowledge proofs and confidential computing.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts that power your Web3 product, from concept to mainnet deployment.

We build production-ready smart contracts for ERC-20, ERC-721, ERC-1155, and custom protocols. Our process delivers audit-ready code in 2-4 weeks, using battle-tested patterns from OpenZeppelin and rigorous internal review.

Deploy with confidence, backed by formal verification and gas optimization.

  • Security-First Development: Every line undergoes static analysis and peer review before our partners at CertiK or Halborn conduct final audits.
  • Full-Stack Integration: We provide the ABIs, deployment scripts, and frontend SDKs (ethers.js/web3.py) for seamless integration.
  • Ongoing Maintenance: Post-launch support includes upgradeability planning via proxies and monitoring for anomalous activity.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE INFRASTRUCTURE

Core Capabilities of Our KYC/AML Oracle

Our oracle delivers verifiable, privacy-first compliance checks directly to your smart contracts, eliminating manual processes and reducing risk.

01

Real-Time Sanctions & PEP Screening

Automated, on-chain screening against global sanctions lists (OFAC, UN, EU) and Politically Exposed Persons (PEP) databases. Updates propagate in under 5 minutes, ensuring your protocol remains compliant with evolving regulations.

< 5 min
List Update Latency
99.9%
Screening Accuracy
02

Zero-Knowledge Proof Verification

Users prove KYC/AML status without revealing personal data. Our oracle verifies ZK proofs from certified providers (e.g., Worldcoin, Polygon ID), enabling private, compliant transactions. Built with Circom and Halo2 for optimal verification gas costs.

< 200k gas
Avg. Verify Cost
ZK-SNARK/STARK
Proof Support
03

Modular Risk Scoring Engine

Configurable risk models that analyze transaction patterns, wallet history, and jurisdictional data. Assign risk scores (0-1000) to addresses, enabling tiered access controls and automated alerts for high-risk activity directly within your dApp logic.

50+
Risk Parameters
< 1 sec
Score Latency
04

Cross-Chain Compliance State

A unified, portable compliance record that follows user addresses across EVM and non-EVM chains (Solana, Cosmos). A 'Pass' on Ethereum is recognized on Polygon or Arbitrum, preventing regulatory arbitrage and simplifying user onboarding.

10+
Supported Chains
Sovereign
Data Ownership
05

Auditable Compliance Ledger

Every oracle response and risk assessment is immutably logged on a private, permissioned ledger (Baseline, Hyperledger). Provides regulators and auditors with a tamper-proof record of all compliance decisions for simplified reporting.

Immutable
Audit Trail
GDPR/CCPA
Data Law Ready
06

Enterprise SLA & 24/7 Monitoring

Guaranteed 99.95% uptime SLA with multi-region failover. Real-time monitoring, alerting, and dedicated support for critical incidents. Our infrastructure is certified SOC 2 Type II compliant and undergoes regular penetration testing.

99.95%
Uptime SLA
SOC 2
Certification
benefits
MEASURABLE RESULTS

Business Outcomes for Your Platform

Our privacy-preserving KYC/AML oracle delivers concrete, auditable advantages that accelerate your go-to-market and build user trust.

01

Accelerated User Onboarding

Integrate our API to verify users in under 2 seconds, reducing drop-off rates by up to 70%. No manual document uploads or waiting periods.

< 2 sec
Verification Time
70%
Lower Drop-off
02

Regulatory Compliance by Design

Automated, tamper-proof compliance logs for auditors. Our system is built to meet global standards including FATF Travel Rule and EU's MiCA regulations.

100%
Audit Trail
0 Manual
Compliance Overhead
03

Zero-Knowledge Data Privacy

Verify user credentials without exposing sensitive PII. We use zk-SNARK proofs to confirm AML status, keeping your platform and users' data private.

0 PII
Stored On-Chain
zk-SNARKs
Proof System
04

Reduced Operational Cost & Risk

Eliminate the cost of manual review teams and third-party vendor fees. Our automated oracle slashes compliance overhead by over 80%.

80%
Cost Reduction
$0
Manual Review Cost
05

Global Jurisdictional Coverage

Single API for 150+ countries with localized sanction lists and watchlists. We handle regulatory fragmentation so you can scale globally.

150+
Countries
24/7
List Updates
06

Enhanced Trust & Liquidity

Institutional-grade compliance attracts larger investors and higher-value users. Demonstrate provable safety to partners and VCs.

Institutional
Grade Access
Provable
Safety Proof
Strategic Decision Analysis

Build vs. Buy: KYC/AML Oracle Implementation

A detailed comparison of the resource investment, risk, and timeline for developing a privacy-preserving KYC/AML oracle in-house versus using Chainscore's managed service.

Implementation FactorBuild In-HouseBuy with Chainscore

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$75K - $200K

Annual Maintenance Cost

$150K+ (2-3 FTE)

Optional SLA from $50K/year

Security & Audit Overhead

High (unaudited, custom risk)

Low (pre-audited, battle-tested)

Compliance Expertise Required

Must hire/develop in-house

Included (FINTRAC, FATF, Travel Rule)

Supported Jurisdictions & Schemas

Limited to internal research

30+ jurisdictions, 100+ ID schemas

Integration Complexity

High (custom API, ZK circuits)

Low (standardized APIs, SDKs)

Uptime & Reliability SLA

Your responsibility

99.9% with financial backing

Feature Updates (Sanctions, PEPs)

Manual, lagging updates

Automated, real-time updates

Team Focus

Diverted to compliance infra

Freed for core product innovation

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology

A structured, security-first approach to integrating privacy-preserving KYC/AML, designed for rapid deployment and regulatory confidence.

01

Compliance & Architecture Review

We begin with a deep-dive analysis of your target jurisdictions, user flows, and data requirements. This phase defines the optimal privacy model (ZK-proofs, MPC, selective disclosure) and integration architecture, ensuring regulatory alignment from day one.

50+
Jurisdictions Mapped
1-2 weeks
Design Phase
02

Secure Oracle & Smart Contract Development

Our team builds the core infrastructure: the off-chain oracle for credential verification and the on-chain smart contracts for attestation management. All code follows OpenZeppelin standards and is optimized for gas efficiency and security.

100%
OpenZeppelin Based
2-4 weeks
Development Sprint
03

Rigorous Security Audits

Every component undergoes mandatory internal and external security reviews. We partner with leading firms like Trail of Bits and CertiK for formal verification of cryptographic circuits and smart contract logic before any deployment.

2+
External Audits
0 Critical
Guarantee
04

Staged Deployment & Integration

We deploy to a testnet environment first, supporting your team through end-to-end integration testing. Following sign-off, we manage the mainnet deployment with zero-downtime strategies and provide comprehensive monitoring dashboards.

< 1 day
Mainnet Cutover
24/7
Post-Launch Support
security
CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts that form the secure backbone of your Web3 application. Our process delivers audit-ready code from day one, ensuring your core logic is robust and resilient.

  • Token Standards: Custom ERC-20, ERC-721, ERC-1155, and ERC-4626 vaults with advanced features like minting controls and royalty enforcement.
  • DeFi & DAOs: Automated market makers (AMMs), staking pools, governance modules, and multi-signature treasuries.
  • Enterprise Logic: Complex business workflows, supply chain tracking, and verifiable credential systems built on-chain.

We deliver a fully tested, documented, and deployable contract suite in as little as 2-4 weeks, accelerating your path to mainnet launch.

Privacy-Preserving KYC/AML Oracle

Frequently Asked Questions

Get clear answers on how our zero-knowledge KYC/AML oracle integrates with your DeFi or on-chain finance application.

Our oracle acts as a secure bridge between off-chain identity verification and on-chain applications. Users submit KYC data to our certified, non-custodial verification partner. Upon successful verification, the oracle mints a zero-knowledge proof (ZKP) credential (e.g., a Semaphore identity or zk-SNARK proof) to the user's wallet. Your smart contract can then query our oracle to verify the proof's validity without ever seeing the underlying personal data. This ensures compliance while preserving user privacy.

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
Privacy-Preserving KYC/AML Oracle | Chainscore Labs | ChainScore Guides