We architect and build custom blockchain systems tailored to your specific business logic and performance requirements. Our full-stack approach covers everything from consensus mechanism design to node infrastructure and wallet integration.
LABS
Services
Compliant KYC/AML for Virtual Asset Purchases
Integrate regulated identity verification and real-time transaction monitoring directly into your gaming or metaverse payment gateway. Enable compliant, high-value NFT and token purchases while mitigating regulatory risk.
Chainscore © 2026
overview
FULL-STACK BUILD
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to production deployment.
- Layer 1 & 2 Development: Build purpose-built
EVM-compatible chains,Substrate-based networks, or high-throughputCosmos SDKapp-chains. - Smart Contract Core: Deploy secure, audited business logic in
Solidity,Rust (Solana), orMove (Aptos/Sui). - Production Infrastructure: Managed validators, RPC endpoints, block explorers, and indexers with 99.9% uptime SLAs.
Go from concept to a live, mainnet-ready blockchain in 8-12 weeks, backed by our team of protocol engineers.
key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE
Core Components of Our Compliant Payment Gateway
Our modular gateway is built for scale and security, enabling you to accept virtual asset payments while maintaining full regulatory compliance and operational control.
01
Automated KYC/AML Engine
Real-time identity verification and transaction screening against global sanctions lists and PEP databases. Reduces manual review by 95% and ensures compliance with FATF Travel Rule requirements.
< 5 sec
Verification Time
200+
Jurisdictions Covered
02
Multi-Chain Settlement Layer
Direct on-chain settlement across Ethereum, Polygon, Solana, and other EVM-compatible networks. Eliminates intermediary custodians, reduces fees, and provides real-time transaction finality.
12+
Supported Chains
99.9%
Settlement Uptime
03
Fiat On-Ramp Integration
Seamless integration with licensed payment processors for credit card, bank transfer, and local payment methods. Handles currency conversion, fraud prevention, and reconciliation automatically.
50+
Fiat Currencies
< 2 days
Integration Time
04
Compliance Dashboard & Reporting
Centralized portal for monitoring transactions, managing alerts, and generating audit-ready reports for regulators (FinCEN, FCA, MAS). Features role-based access control and immutable logs.
Real-time
Risk Monitoring
SOC 2
Compliance Framework
05
Smart Contract Security Suite
Pre-audited, upgradeable smart contracts for payment escrow and disbursement. Includes automated vulnerability scanning and formal verification to protect against exploits and fraud.
Zero
Critical Vulnerabilities
OpenZeppelin
Security Standard
06
Developer-First APIs & SDKs
RESTful APIs and client SDKs (React, Node.js, Python) for rapid integration. Includes webhook support for event-driven workflows, comprehensive documentation, and dedicated technical support.
< 1 hour
First Integration
24/7
Dev Support SLA
benefits
TANGIBLE ROI
Business Outcomes: Beyond Checking a Box
Our compliance infrastructure delivers measurable business value, accelerating growth while mitigating risk. It's not just a requirement—it's a competitive advantage.
01
Accelerate User Onboarding
Reduce KYC friction with our < 60-second verification flow, increasing conversion rates by up to 40% compared to legacy providers. We integrate directly into your user journey.
< 60 sec
Avg. Verification
40%
Higher Conversion
02
Reduce Compliance Overhead
Automate AML screening, transaction monitoring, and reporting with our unified API. Cut manual review workload by over 70% and eliminate costly compliance team scaling.
70%
Less Manual Work
24/7
Automated Monitoring
03
Expand to Regulated Markets
Launch in 30+ jurisdictions with confidence. Our platform is built on a legal framework pre-vetted for major markets like the EU (MiCA), UK, Singapore, and the UAE.
30+
Jurisdictions
MiCA Ready
Framework
04
Mitigate Financial & Reputational Risk
Leverage real-time sanction/PEP screening and blockchain analytics to prevent illicit fund flows. Protect your platform from regulatory fines and brand damage.
Real-time
Sanctions Screening
99.9%
Uptime SLA
05
Future-Proof Your Compliance
Our modular platform adapts as regulations evolve. Avoid costly re-engineering with automatic updates for new travel rule standards (FATF 16) and regulatory changes.
FATF 16
Travel Rule Ready
Modular
Architecture
06
Unlock Higher Transaction Limits
Enable tiered user verification to offer increased deposit and withdrawal ceilings. Verified users transact 3x more volume, directly boosting your revenue.
3x
Higher User Volume
Tiered
Verification Levels
A Cost-Benefit Analysis for Technical Leaders
Build vs. Buy: Integrating Compliant KYC/AML
Compare the total cost of ownership, risk, and time-to-market between developing a compliant KYC/AML stack in-house versus leveraging Chainscore's battle-tested API.
| Factor | Build In-House | Chainscore API |
|---|---|---|
Time to Production | 6-12+ months | 2-4 weeks |
Initial Development Cost | $250K - $750K+ | $0 (integration only) |
Annual Maintenance Cost | $150K+ (engineers, audits) | Starts at $60K |
Regulatory Coverage | Jurisdiction-specific (your risk) | Global (150+ countries, FATF Travel Rule) |
Identity Verification Sources | Limited to 1-2 vendors | 30+ providers (Onfido, Sumsub, Jumio) |
Smart Contract Security | High (requires external audit) | Pre-audited, upgradeable modules |
Uptime & Reliability SLA | Your infrastructure (99.5% typical) | 99.9% Enterprise SLA |
Sanctions & PEP Screening | Manual list management | Real-time, automated with 2M+ entity database |
Audit Trail & Reporting | Custom-built, error-prone | Immutable logs & regulator-ready exports |
how-we-deliver
PROVEN FRAMEWORK
Our Implementation Methodology
We deploy a structured, four-phase approach to integrate compliant KYC/AML into your virtual asset purchase flows, ensuring regulatory adherence without sacrificing user experience.
01
Discovery & Regulatory Mapping
We analyze your target markets and user flows to map specific jurisdictional requirements (FATF Travel Rule, 5AMLD, MiCA). This phase defines the exact verification tiers and data retention policies for your product.
50+
Jurisdictions Mapped
1-2 weeks
Framework Setup
02
Architecture & Integration Design
Our engineers design a secure, modular integration using APIs and smart contracts. We implement privacy-preserving designs and select certified vendors for identity verification and transaction monitoring.
Zero-Knowledge
Privacy Options
< 100ms
API Latency
03
Secure Implementation & Testing
We build and rigorously test the integration in a sandbox environment. This includes penetration testing, compliance scenario validation, and load testing to ensure system resilience under peak traffic.
99.9%
Uptime SLA
SOC 2
Security Framework
04
Deployment & Ongoing Compliance
We manage the production deployment and provide continuous monitoring, alerting, and reporting tools. Our team handles regulatory updates to keep your solution compliant as laws evolve.
< 4 weeks
Live Deployment
24/7
Monitoring
security
FOUNDATION
Blockchain Infrastructure Development
Build secure, scalable, and production-ready blockchain backends tailored to your application.
We architect and deploy the core infrastructure your dApp needs to run reliably at scale. This includes custom RPC nodes, indexing services, and data pipelines for real-time on-chain insights. We ensure 99.9% uptime SLAs and multi-region redundancy.
Focus on your product logic while we handle the complex, resource-intensive backend operations.
- Node Management: Dedicated
EVM/Solana/Cosmosnodes with load balancing and failover. - Indexing & APIs: Custom Graph-like subgraphs and REST/WebSocket APIs for efficient data querying.
- DevOps & Monitoring: Automated deployment, 24/7 monitoring, and alerting with tools like Grafana and Prometheus.
- Security Hardening: Infrastructure secured against common attack vectors with regular audits and updates.
Compliant KYC/AML for Virtual Assets
Frequently Asked Questions
Get clear answers on how we deliver secure, compliant identity verification for your crypto or DeFi platform.
A standard integration for a single jurisdiction (e.g., US or EU) typically takes 1-2 weeks from contract signing to live deployment. This includes API setup, compliance rule configuration, and a full testing cycle. For multi-jurisdictional deployments or complex custom risk engines, timelines scale to 3-4 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