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.
Compliant KYC/AML Data Feed Integration
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- 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
EVMchains (Ethereum, Polygon, Arbitrum) andSolana. - 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.
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.
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.
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.
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.
Modular Risk Scoring Engine
Customizable risk scoring based on jurisdiction, transaction patterns, wallet history, and counterparty analysis. Integrates seamlessly with your existing risk framework.
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.
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.
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.
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.
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.
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.
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.
| Factor | Build In-House | Chainscore 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 |
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.
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.
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.
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.
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.
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.
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.
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.
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Our experts will offer a free quote and a 30min call to discuss your project.