We architect, develop, and audit custom Solidity/Rust smart contracts that form the secure backbone of your protocol. Every line of code is written with security-first principles, leveraging battle-tested libraries like OpenZeppelin and implementing comprehensive test suites.
LABS
Services
Compliance-First AML/KYC Integration Suite
A modular, embeddable suite of KYB, transaction monitoring, and travel rule tools designed specifically for crypto-to-fiat off-ramp flows. Ensure global regulatory adherence and reduce integration time from months to weeks.
Chainscore © 2026
overview
SECURE BY DESIGN
Smart Contract Development
Production-ready smart contracts built with enterprise-grade security and gas optimization.
- Full Lifecycle Support: From initial design and
Hardhat/Foundrydevelopment to deployment and on-chain verification. - Gas Optimization: We reduce transaction costs by 20-40% through efficient data structures and opcode-level tuning.
- Security Audits: All contracts undergo internal review against common vulnerabilities (reentrancy, overflow, access control) before external audit.
Deploy with confidence. Our contracts power DeFi protocols handling $100M+ in TVL with zero critical vulnerabilities post-launch.
key-features-cards
ENTERPRISE-GRADE COMPONENTS
Core Modules of the Compliance Suite
A modular, API-first architecture designed for seamless integration and rapid deployment. Each component is built to meet the stringent demands of regulated financial institutions and high-volume Web3 applications.
01
Identity Verification & KYC Engine
Real-time identity verification with global document coverage and liveness checks. Our engine integrates with leading data providers to deliver < 30-second verification and >99% accuracy, ensuring you onboard legitimate users while minimizing friction.
< 30 sec
Avg. Verification
> 99%
Accuracy Rate
02
Transaction Monitoring & AML Screening
Continuous, real-time screening of on-chain and off-chain transactions against global sanctions lists, PEP databases, and proprietary risk patterns. Our rules engine flags suspicious activity with sub-second latency, enabling proactive compliance.
< 1 sec
Screening Latency
100M+
Entities Screened
03
Risk Scoring & Behavioral Analysis
Dynamic risk scoring that evolves with user behavior. We analyze transaction patterns, wallet interactions, and network graphs to assign a contextual risk score, allowing for tiered compliance measures and reducing false positives by up to 40%.
40%
Fewer False Positives
Real-time
Score Updates
04
Case Management & Reporting Workflow
A centralized dashboard for investigators to review alerts, document decisions, and generate audit-ready reports for regulators like FinCEN and FINTRAC. Automates SAR/STR filing and maintains a immutable audit trail.
Audit-Ready
Reporting
Automated
SAR Filing
05
Sanctions & Watchlist Orchestration
Automated synchronization with OFAC, UN, EU, and other global sanctions lists. Our system provides daily updates and handles complex entity resolution (name matching, aliases) to ensure your screening is always current.
Daily
List Updates
Global
Coverage
06
Developer API & SDK Suite
RESTful APIs and client SDKs (Node.js, Python, Go) for rapid integration. Includes comprehensive documentation, sandbox environments, and dedicated technical support for production deployment in under 2 weeks.
< 2 weeks
To Production
99.9%
API Uptime SLA
benefits
TURNING COMPLIANCE INTO COMPETITIVE ADVANTAGE
Business Outcomes: Beyond Compliance Checking
Our AML/KYC Integration Suite delivers more than just regulatory checks. It's a strategic platform that accelerates your time-to-market, builds user trust, and unlocks new revenue streams by making compliance a seamless part of your product experience.
01
Accelerated Market Entry
Launch compliant DeFi or FinTech products in under 4 weeks with our pre-built, audited integration modules. We handle the complex compliance logic, so your team can focus on core product innovation.
< 4 weeks
Time to Launch
50+
Pre-built Jurisdictional Rules
02
Enhanced User Trust & Retention
Implement a frictionless, transparent onboarding flow that builds immediate credibility. Users see real-time compliance status, reducing abandonment and increasing verified user conversion by up to 40%.
40%
Higher Verified User Conversion
< 60 sec
Average Onboarding Time
03
Reduced Operational Overhead
Automate manual review processes and eliminate the cost of maintaining disparate compliance tools. Our unified API reduces operational costs by consolidating AML, KYC, and transaction monitoring into a single, auditable system.
70%
Reduction in Manual Reviews
99.9%
Platform Uptime SLA
04
Future-Proof Regulatory Agility
Stay ahead of evolving global regulations like FATF Travel Rule, MiCA, and OFAC sanctions. Our rules engine updates dynamically, ensuring your platform remains compliant without costly engineering re-writes.
150+
Countries Monitored
24h
Rule Update Latency
05
Unlock Higher-Value Customers
Attract institutional and enterprise clients by demonstrating bank-grade compliance controls. Our certified audit trails and real-time reporting enable partnerships with regulated entities and payment processors.
Tier-1
Banking Partner Readiness
SOC 2
Compliance Framework
The Infrastructure Decision for Web3 Compliance
Build vs. Buy vs. Chainscore Integration Suite
Compare the total cost, risk, and time-to-market of developing AML/KYC infrastructure in-house, purchasing a generic off-the-shelf solution, or implementing Chainscore's purpose-built integration suite.
| Critical Factor | Build In-House | Buy Generic Solution | Chainscore Integration Suite |
|---|---|---|---|
Time to Production Launch | 6-12+ months | 8-16 weeks | 2-4 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $200K license | From $25K setup |
Ongoing Annual Cost (Maintenance, Updates, Team) | $150K - $300K | $75K - $150K + 20% license | Flexible SLA from $60K/year |
Coverage: Global Jurisdictions & Regulations | You must research and implement | Limited, often region-specific | Pre-built for 30+ jurisdictions (FATF, EU, US) |
Smart Contract & On-Chain Analysis Integration | Custom development required | Typically not supported | Native, pre-audited modules included |
Real-Time Risk Scoring & Alerting | Build from scratch | Basic rules engine | Advanced ML models with <100ms latency |
Security & Audit Posture | High risk (unaudited custom code) | Vendor risk (closed-source) | Low risk (audited, transparent modules) |
Support for Sanctions Lists (OFAC, UN, EU) | Manual integration & updates | Basic API, delayed updates | Automated, real-time updates included |
Developer Experience & API | Your team builds it | REST API only, limited docs | Full GraphQL & REST API, SDKs, comprehensive docs |
Outcome: Go-Live with Confidence | Uncertain, untested system | Generic, may not fit Web3 flows | Compliance-first, battle-tested for crypto |
how-we-deliver
BUILT FOR ENTERPRISE
Our Integration Methodology
A structured, four-phase approach to integrate robust AML/KYC compliance into your Web3 product, minimizing risk and accelerating your time-to-market.
security-standards
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, gas optimization, and future-proof architecture.
- Security Audits: Every contract undergoes rigorous review using
SlitherandMythX, followed by a formal audit report. - Gas Efficiency: Optimized code reduces user transaction costs by up to 40% versus baseline implementations.
- Compliance Ready: Built-in support for
ERC-20,ERC-721, and custom standards with upgradeability viaTransparent ProxyorUUPSpatterns.
Deliver a secure, audited MVP in as little as 2 weeks, with a 99.9% uptime SLA for mainnet deployments.
Compliance-First AML/KYC Integration
Frequently Asked Questions
Get clear answers on how our compliance suite integrates with your Web3 platform, from deployment to ongoing support.
Typical integration is 2-4 weeks from kickoff to production. For a standard EVM-based DApp, we deliver a sandbox environment in 5 business days. The timeline depends on the number of supported chains, custom risk rule requirements, and the complexity of your user onboarding flow.
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