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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

Compliant KYC/AML Data Feed Integration

Deploy secure, identity-verified DePIN data streams with embedded KYC/AML compliance for prediction markets operating in regulated industries like finance and healthcare.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that form the backbone of your protocol. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and comprehensive testing suites to ensure reliability and prevent costly exploits.

  • End-to-End Development: From initial architecture to mainnet deployment and verification.
  • Gas Optimization: Code reviewed for efficiency, targeting up to 40% lower transaction costs.
  • Multi-Chain Ready: Deployments for EVM chains (Ethereum, Polygon, Arbitrum) and Solana.
  • Audit-Ready Code: Structured, documented, and tested code that streamlines third-party security audits.

We deliver contracts you can trust, accelerating your time-to-market by weeks while mitigating the single biggest technical risk in Web3.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE INFRASTRUCTURE

Core Capabilities of Our Compliant Data Feed

Our KYC/AML data feed provides the verified, real-time identity and risk data required to build compliant DeFi, CeFi, and on-chain applications. We deliver the infrastructure, so you can focus on your product.

01

Real-Time Identity Verification

Instant API calls to verify user identities against global watchlists (OFAC, UN, EU) and PEP databases. Enables compliant onboarding in under 5 seconds.

< 5 sec
Verification Time
150+
Countries Covered
02

Continuous Transaction Monitoring

Automated, real-time screening of on-chain and off-chain transactions for AML red flags. Configurable risk rules and automated alerting for suspicious activity.

24/7
Monitoring
99.9%
Uptime SLA
03

Audit-Ready Compliance Reporting

Automated generation of detailed compliance logs, audit trails, and regulatory reports (e.g., SARs, transaction histories). Data is stored securely and immutably.

Immutable
Audit Trail
GDPR/CCPA
Data Compliant
04

Modular Risk Scoring Engine

Customizable risk scoring based on jurisdiction, transaction patterns, wallet history, and counterparty analysis. Integrates seamlessly with your existing risk framework.

Custom
Rule Sets
API-First
Integration
05

Secure & Certified Infrastructure

Enterprise-grade security with SOC 2 Type II certification. All data is encrypted in transit and at rest. Built with privacy-by-design principles.

SOC 2
Certified
Zero-Knowledge
Options
benefits
DELIVERING COMPLIANCE AS A SERVICE

Business Outcomes for Your Regulated Market

Integrate a battle-tested KYC/AML data feed to accelerate your product launch, mitigate regulatory risk, and build trust with institutional partners and users.

01

Accelerated Market Entry

Deploy a fully compliant KYC/AML layer in under 2 weeks, not months. Our pre-integrated feed eliminates the need for lengthy legal reviews and custom compliance builds, letting you focus on your core product.

< 2 weeks
Integration Time
0
Custom Legal Reviews
02

Institutional-Grade Risk Mitigation

Leverage data from 200+ global jurisdictions with real-time sanctions and PEP screening. Our system is built on SOC 2 Type II principles, providing the audit trail required by financial regulators and enterprise partners.

200+
Jurisdictions Covered
Real-time
Sanctions Screening
03

Reduced Operational Overhead

Eliminate the cost and complexity of managing multiple data vendors, manual review processes, and compliance staff. Our unified API delivers verified identity data with a predictable, scalable pricing model.

80%
Lower Vendor Management
Predictable
Pricing Model
04

Enhanced User Trust & Growth

Implement a seamless, non-custodial verification flow that respects user privacy while ensuring platform integrity. This builds foundational trust required for onboarding high-value users and expanding into new regulated markets.

Non-custodial
User Privacy
< 60 sec
Verification Flow
Make the Right Infrastructure Decision

Build vs. Buy: Compliant KYC/AML Data Feed Integration

Compare the total cost of ownership, risk, and time investment between developing a compliant data feed in-house versus leveraging Chainscore's managed service.

FactorBuild In-HouseChainscore Integration

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$150K - $400K+

$25K - $75K

Ongoing Annual Cost (Maintenance, Updates, Monitoring)

$80K - $200K

$15K - $50K (Optional SLA)

Compliance & Legal Review Overhead

High (Your responsibility)

Low (Our responsibility)

Security & Audit Risk

High (Unaudited custom code)

Low (Pre-audited, battle-tested modules)

Coverage: Sanctions, PEP, Adverse Media

Requires multiple vendor contracts

Unified feed from 10+ vetted providers

Real-time On-chain/Off-chain Data Matching

Complex to build and scale

Built-in with sub-second latency

Support for Evolving Regulations (Travel Rule, MiCA)

Your team must track and implement

We handle updates; you get compliant by default

Team Resources Required

2-3 Senior Engineers + Legal/Compliance

1 Integration Engineer (Part-time)

Guaranteed Uptime & SLA

Your infrastructure, your risk

99.9% Uptime SLA with 24/7 monitoring

how-we-deliver
PROVEN FRAMEWORK

Our Methodology for Compliance-Centric Integration

We deliver secure, scalable KYC/AML data feeds through a structured process designed for technical teams. Our approach minimizes integration risk and ensures regulatory adherence from day one.

01

Compliance Architecture Review

We analyze your existing stack and compliance requirements to design a data flow that meets both your technical and regulatory needs. This includes mapping to standards like FATF Travel Rule and GDPR.

48 hours
Initial Review
Zero
Regulatory Gaps
02

Secure API & Webhook Integration

Deploy our battle-tested REST APIs and webhooks with built-in encryption, rate limiting, and audit logging. We provide SDKs for Node.js, Python, and Go to accelerate development.

99.9%
API Uptime SLA
< 200ms
P95 Latency
03

Real-Time Risk Scoring Engine

Integrate our on-chain/off-chain risk analysis that evaluates wallet activity, transaction patterns, and counterparty risk in real-time, providing actionable scores for every interaction.

< 1 sec
Score Delivery
100M+
Wallets Scored
04

Automated Watchlist & Sanctions Screening

Automatically screen against global sanctions lists (OFAC, UN, EU) and proprietary threat intelligence feeds. Our system supports continuous monitoring and alerting.

Hourly
List Updates
99.99%
Screening Accuracy
05

Audit-Ready Reporting & Logging

Generate immutable, timestamped logs of all KYC/AML checks and data requests. Our dashboards provide the evidence trail required for regulatory examinations and internal audits.

7+ years
Data Retention
SOC 2
Compliance
06

Ongoing Compliance Monitoring

We proactively monitor regulatory changes and update our data models and screening parameters, ensuring your integration remains compliant without requiring constant engineering updates.

24/7
Monitoring
< 24h
Update Deployment
Technical & Commercial Details

Frequently Asked Questions on Compliant Data Feeds

Get clear answers on timelines, security, and integration specifics for our KYC/AML data feed service.

Standard integration takes 2-4 weeks from kickoff to production. This includes initial scoping, API connection setup, smart contract deployment for on-chain verification, and a full security audit of the integration layer. Complex multi-chain deployments or custom rule engines may extend this to 6-8 weeks.

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
Compliant KYC/AML Data Feed Integration | Chainscore Labs | ChainScore Guides