We architect and build custom blockchain systems tailored to your specific business logic and performance requirements. Our full-cycle development delivers production-ready, audited networks in as little as 8-12 weeks.
LABS
Services
Guild Member KYC/AML Integration
Seamlessly integrate third-party KYC/AML verification into your guild's onboarding and treasury management systems. Ensure compliant operations for institutional partners and regulated activities.
Chainscore © 2026
overview
FULL-STACK ENGINEERING
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to production deployment.
- Layer 1 & 2 Development: Build sovereign
Substratechains,EVMrollups, orCosmos SDKapp-chains. - Smart Contract Suites: Secure, gas-optimized contracts for DeFi, NFTs, and governance using
Solidity 0.8+andRust. - Node Infrastructure: Managed validators, RPC endpoints, and indexers with 99.9% uptime SLAs.
- Integration & Tooling: Wallets, explorers, and bridges to connect with existing ecosystems.
We handle the entire stack so you can focus on your product, not the plumbing. Every deployment includes comprehensive security audits and on-call devops support.
key-features-cards
ENTERPRISE-READY
Core Integration Capabilities
Our Guild Member KYC/AML Integration is built on battle-tested infrastructure, designed for rapid deployment and regulatory compliance without sacrificing user experience.
01
On-Chain Identity Verification
Seamlessly integrate decentralized identity protocols (ERC-725, Verifiable Credentials) with traditional KYC providers. We handle the smart contract logic for credential issuance and revocation, ensuring member status is immutable and verifiable on-chain.
< 5 sec
Verification Time
ERC-725/ERC-1056
Standards
02
Automated AML Screening
Real-time screening against global sanctions lists (OFAC, UN) and PEP databases directly within your dApp flow. Our system provides configurable risk scoring and audit trails for every check, maintaining full compliance.
99.9%
Uptime SLA
Real-time
Screening
03
Modular Smart Contract Suite
Pre-audited, upgradeable smart contracts for membership roles, token-gating, and compliance rules. Built with OpenZeppelin libraries and security patterns, ready for deployment on Ethereum, Polygon, or Arbitrum.
OpenZeppelin
Security Standard
2 weeks
Avg. Deployment
05
Privacy-Preserving Design
Implement zero-knowledge proofs (ZK-SNARKs via Circom) for selective disclosure. Members can prove KYC status or specific attributes without exposing raw personal data, balancing compliance with Web3 privacy principles.
ZK-SNARKs
Technology
Selective
Disclosure
06
Compliance Dashboard & Reporting
A centralized admin dashboard for monitoring member status, reviewing flagged cases, and generating compliance reports for auditors. Provides full visibility into your guild's regulatory posture.
Real-time
Monitoring
Audit-ready
Reports
benefits
DELIVERABLES & GUARANTEES
Business Outcomes for Your Guild
Our Guild Member KYC/AML Integration delivers measurable results, from accelerated onboarding to fortified compliance. Here is what you can expect.
01
Accelerated Member Onboarding
Reduce new member verification from days to minutes with automated identity checks and credential issuance. Integrates directly with your existing Discord or Telegram community.
< 5 min
Average Onboarding Time
90%
Reduction in Manual Review
02
Regulatory Compliance Assurance
Stay ahead of global AML/CFT regulations with automated sanctions screening, transaction monitoring, and immutable audit trails for all member verifications.
100%
Audit Trail Coverage
24/7
Sanctions List Updates
03
Fraud & Sybil Attack Prevention
Mitigate reputation and token distribution risks with multi-layered identity verification, including document checks, liveness detection, and blockchain behavior analysis.
> 99%
Sybil Detection Accuracy
Real-time
Risk Scoring
04
Seamless Smart Contract Integration
Programmatically gate token airdrops, NFT minting, and governance voting based on verified member status using our on-chain attestation protocol.
< 2 weeks
Typical Integration
ERC-20/721/1155
Protocol Support
05
Scalable Infrastructure
Handle surges from community launches and token events with our enterprise-grade, geo-distributed nodes. Built for high throughput and 99.9% uptime.
99.9%
Uptime SLA
10k+ TPS
Verification Capacity
06
Data Privacy by Design
Protect member PII with zero-knowledge proofs and decentralized identifiers (DIDs). We never store sensitive data; you maintain full custody and control.
ZK-Proofs
Core Technology
GDPR/CCPA
Compliant Architecture
Strategic Decision Analysis
Build vs. Buy: KYC/AML Integration
A detailed comparison of the time, cost, and risk involved in developing a custom KYC/AML solution versus leveraging Chainscore's enterprise-grade integration.
| Factor | Build In-House | Chainscore Integration |
|---|---|---|
Time to Market (Initial Launch) | 6-12 months | 4-8 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Ongoing Compliance & List Updates | Your team's responsibility | Fully managed by Chainscore |
Security & Audit Risk | High (custom, unaudited code) | Low (pre-audited, battle-tested modules) |
Coverage (Sanctions, PEP, Adverse Media) | Requires multiple vendor integrations | Unified API with 150+ global data sources |
Developer Resources Required | 3-5 Senior Engineers for 6+ months | 1-2 Developers for integration |
Regulatory Change Management | Manual monitoring & re-development | Automatic updates included |
Total Cost of Ownership (Year 1) | $300K - $600K+ | $50K - $150K |
Uptime & Support SLA | Defined internally, no guarantees | 99.9% uptime with 24/7 support |
how-we-deliver
PROVEN PROCESS
Our Integration Methodology
A structured, security-first approach to integrating KYC/AML compliance into your Web3 application, minimizing disruption and maximizing user safety.
01
Discovery & Risk Assessment
We analyze your tokenomics, governance model, and user flow to map regulatory requirements and define a tailored compliance scope. This ensures you only implement the necessary checks, avoiding unnecessary friction.
1-2 days
Assessment Time
Custom Scope
Tailored Solution
02
API-First Integration
Integrate our RESTful APIs or SDKs in under a week. We provide comprehensive documentation and sample code for seamless embedding of identity verification, sanction screening, and risk scoring directly into your dApp or guild platform.
< 7 days
Integration Time
REST/SDK
Flexible Access
03
On-Chain & Off-Chain Orchestration
We handle the complex logic of linking verified identities to on-chain addresses, managing allowlists, and automating role assignment (e.g., NFT gating, token-weighted voting) based on KYC status.
Real-time
Status Sync
Multi-Chain
EVM & Non-EVM
04
Continuous Monitoring & Audit Trail
Our system provides ongoing sanction/PEP screening and maintains an immutable audit trail of all checks for regulators. You get automated alerts for high-risk changes and comprehensive reporting dashboards.
24/7
Monitoring
Immutable Logs
Full Audit Trail
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts.
We architect and deploy custom smart contracts that form the foundation of your dApp. Our process ensures security, gas efficiency, and long-term maintainability from day one.
- Full Lifecycle Development: From ideation and
Solidity/Rustcoding to deployment and verification onEVM/Solana/Starknet. - Security-First Approach: All code undergoes internal audits and follows
OpenZeppelinstandards before submission to leading third-party auditors. - Production Focus: Contracts are built for real-world use with upgradeability patterns, gas optimization, and comprehensive event logging.
Reduce your time-to-market and technical risk with battle-tested contracts.
We deliver audit-ready code within 2-4 weeks for an MVP. Our engineers specialize in:
- DeFi Primitives: Custom AMMs, lending protocols, and yield vaults.
- NFT Ecosystems: ERC-721A/1155 contracts with advanced minting and royalty mechanics.
- Enterprise Logic: Custom business logic, multi-sig governance, and cross-chain modules.
Technical and Commercial Details
Guild KYC/AML Integration FAQs
Answers to common questions from CTOs and Product Managers evaluating our specialized KYC/AML integration service for token-gated communities and DAOs.
Standard integration takes 2-3 weeks from kickoff to production deployment. This includes requirements finalization (1-2 days), smart contract development and audit (1 week), frontend SDK integration (3-5 days), and final testing/staging deployment (3-5 days). Complex custom rule sets or multi-chain deployments may extend this to 4-5 weeks.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall