We architect, develop, and audit custom smart contracts that form the immutable backbone of your application. Our team delivers gas-optimized, upgradeable, and secure code for tokens, DeFi protocols, and NFT ecosystems.
DePIN KYC/AML On-Chain Solution
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
From concept to mainnet, we ensure your business logic is flawlessly encoded on-chain.
- Token Standards: Custom
ERC-20,ERC-721,ERC-1155, andERC-4626vaults with advanced features. - DeFi & DAOs: Automated market makers, staking pools, governance systems, and multi-sig wallets.
- Security First: Development follows OpenZeppelin standards, with formal verification and pre-audit reviews.
- Full Lifecycle: We handle deployment, initialization, and provide clear documentation for your team.
Core Components of Our On-Chain Compliance Framework
A modular, API-first framework that integrates directly into your DePIN protocol, enabling real-time compliance without compromising user experience or decentralization principles.
Identity Verification Engine
Programmatic KYC/KYB orchestration with 500+ global data sources. We handle document verification, liveness checks, and sanction screening, returning a verifiable credential for on-chain attestation.
Client Value: Launch globally with automated, jurisdiction-specific checks in under 2 minutes per user.
On-Chain Risk & Behavior Monitoring
Real-time analysis of wallet transaction patterns, DePIN node interactions, and token flows against known risk models (e.g., FATF Travel Rule, AML typologies).
Client Value: Proactively flag and report high-risk activities directly within your dApp's interface, maintaining regulatory readiness.
Modular Policy Engine
A no-code rules builder for CTOs and compliance officers to define and deploy jurisdiction-specific access policies (e.g., geofencing, investor accreditation, node stake thresholds).
Client Value: Instantly adapt compliance logic for new regions or regulations without smart contract redeploys.
Attestation & Proof Registry
Secure, gas-optimized smart contracts that mint soulbound tokens (SBTs) or store zk-proofs as on-chain compliance certificates. Built on ERC-6150 and ERC-721 standards.
Client Value: Create a portable, user-owned compliance history that interoperates across DePINs and DeFi protocols, reducing redundant checks.
Compliance Reporting Dashboard
A unified dashboard for audit trails, generating regulator-ready reports (e.g., Suspicious Activity Reports), and managing user data requests (GDPR/CCPA).
Client Value: Slash manual reporting overhead and maintain a single source of truth for all compliance activities and user interactions.
Business Outcomes for Your DePIN
Our on-chain KYC/AML solution is engineered to deliver measurable business results, from accelerated growth to enhanced security and compliance.
Accelerate User Onboarding
Reduce sign-up friction with automated, compliant identity verification. Integrate our API to verify users in seconds, not days, unlocking faster network growth and liquidity.
Mitigate Regulatory Risk
Proactively manage sanctions screening and AML monitoring with real-time, on-chain compliance. Our solution provides a verifiable audit trail for regulators, protecting your protocol.
Unlock Institutional Capital
Meet the stringent compliance requirements of funds, market makers, and enterprises. Our verified credential system enables permissioned access to DePIN services, attracting larger investors.
Reduce Operational Overhead
Eliminate manual review processes and the cost of maintaining disparate compliance tools. A single, automated integration handles KYC, AML, and ongoing monitoring.
Enhance Network Security
Prevent Sybil attacks and fraudulent actors from draining incentives or manipulating your network. Our identity layer ensures real users and devices are participating in your DePIN.
Future-Proof Compliance
Stay ahead of evolving global regulations like MiCA and the Travel Rule. Our modular architecture is built to adapt to new jurisdictional requirements without protocol forks.
Build vs. Buy: On-Chain KYC/AML for DePIN
Compare the total cost, risk, and time commitment of developing a custom solution versus implementing Chainscore's production-ready platform.
| Factor | Build In-House | Chainscore Solution |
|---|---|---|
Time to Production | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Annual Maintenance Cost | $100K - $250K (team) | Optional SLA from $30K |
Compliance Coverage | Manual Jurisdiction Mapping | 150+ Jurisdictions Pre-Mapped |
Security & Audit Risk | High (custom, unaudited code) | Low (audited, battle-tested modules) |
Integration Complexity | High (custom RPC, indexing, oracles) | Low (API & SDK-first) |
Team Requirements | 3-5 Sr. Engineers + Legal | 1-2 Integration Engineers |
Upgrade Path | Your responsibility | Handled by Chainscore |
Proof of Compliance | Manual reporting | Automated, verifiable attestations |
Total Cost of Ownership (Year 1) | $350K - $850K+ | $80K - $180K |
Our Delivery Methodology
We deliver secure, compliant DePIN KYC/AML solutions through a structured, transparent process designed for rapid integration and enterprise-grade reliability.
Architecture & Design Review
We conduct a deep-dive analysis of your DePIN network's data flows and compliance requirements. We design a modular, gas-efficient on-chain verification architecture tailored to your tokenomics and governance model.
Smart Contract Development
Our engineers build custom, auditable smart contracts for identity attestation, credential management, and sanction list checks. We implement using OpenZeppelin libraries and follow best practices for upgradeability and access control.
Security Audit & Penetration Testing
Every contract undergoes rigorous internal review followed by a formal audit from a leading third-party firm. We simulate attack vectors specific to DePIN identity systems to ensure fund and data security.
Integration & Deployment
We provide comprehensive integration kits (SDKs/APIs) for your frontend and backend, followed by a staged deployment on your chosen testnet and mainnet. Includes full documentation and developer support.
Compliance Rule Engine Configuration
We configure the on-chain logic for your specific AML policies, jurisdictional rules, and risk thresholds. This includes setting up automated checks for OFAC sanctions and customizable risk scoring parameters.
Monitoring & Analytics Dashboard
Gain full visibility with a dedicated dashboard showing verification volumes, compliance flags, system health, and audit trails. Enables proactive management and reporting for regulators.
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your DeFi, NFT, or enterprise application.
We architect and deploy audit-ready smart contracts on EVM and Solana that form the secure foundation of your application. Our development process integrates OpenZeppelin standards and formal verification patterns from day one.
Deliver a secure, functional MVP in as little as 2-3 weeks, accelerating your path to market and fundraising.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with advanced features like vesting, staking, and governance. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with gas-optimized logic.
- Enterprise Logic: Custom business logic for supply chain, credentials, and asset tokenization with multi-signature controls.
- Full Audit Support: We prepare comprehensive documentation and test suites to streamline third-party security audits.
Frequently Asked Questions
Get clear answers on our on-chain compliance solution for DePIN networks. We address common questions about implementation, security, and integration.
Our solution uses a modular, non-custodial architecture. We deploy a smart contract-based registry that issues soulbound tokens (SBTs) or verifiable credentials to wallets that pass identity checks. These credentials are validated on-chain by your protocol's smart contracts before allowing access to sensitive functions like staking, claiming rewards, or governance. The core identity verification is handled off-chain by our secure, audited infrastructure to protect user PII, with only the verification status and a unique, non-transferable proof minted on-chain.
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Our experts will offer a free quote and a 30min call to discuss your project.