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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

Institutional On-Chain KYC & Compliance Attestation

Build regulated, audit-ready reputation frameworks that integrate institutional KYC/AML workflows with on-chain attestations for enterprise and regulated DeFi applications.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on audited code patterns and a security-first methodology to protect your assets and users.

From concept to mainnet, we deliver contracts that are gas-optimized, upgradeable, and battle-tested.

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 implementations with advanced features like vesting, staking, and governance.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with sub-second finality.
  • Enterprise Logic: Multi-signature wallets, access control systems, and compliance modules (e.g., whitelists, transfer restrictions).
  • Full Audit Trail: Every contract undergoes rigorous internal review and is prepared for third-party audits from firms like CertiK or OpenZeppelin.
key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our Compliance Framework

A modular, audited framework designed to meet the stringent requirements of institutional clients, ensuring regulatory adherence without sacrificing performance or user experience.

benefits
DELIVERABLES

Business Outcomes for Regulated Protocols

We translate complex compliance requirements into secure, scalable on-chain infrastructure. Here are the concrete outcomes you can expect.

01

Regulatory-Grade Identity Attestation

Deploy a KYC/KYB verification layer that meets global standards (FATF Travel Rule, MiCA). We implement verified credential schemas and integrate with accredited providers for legally-binding attestations.

ISO 27001
Compliance Framework
< 48 hrs
Integration Time
02

Automated Transaction Monitoring

Real-time screening against sanctions lists (OFAC) and risk scoring for every on-chain interaction. Our system flags and quarantines non-compliant transactions before finality.

99.9%
Screening Accuracy
< 100ms
Latency
03

Audit-Ready Compliance Reporting

Generate immutable, on-chain audit trails for every attestation and screening event. Export comprehensive reports for regulators with a single API call, reducing audit preparation by weeks.

100%
Data Immutability
1-Click
Report Generation
04

Jurisdiction-Specific Rule Engine

Configure and enforce region-specific compliance logic (e.g., EU's MiCA, Singapore's PSA). Our modular policy engine allows dynamic updates without protocol upgrades.

50+
Pre-built Rules
Zero-Downtime
Updates
05

Secure Credential Management

Implement decentralized identity (DID) standards (W3C Verifiable Credentials) with privacy-preserving ZK proofs. User data remains off-chain; only attestation proofs are published.

ZK-SNARKs
Privacy Tech
SOC 2 Type II
Data Handling
06

Institutional-Grade Uptime & Support

Enterprise SLA with 99.95% uptime, 24/7 monitoring, and dedicated technical account management. We ensure your compliance layer is as reliable as your core protocol.

99.95%
Uptime SLA
24/7
Support
Scalable Compliance Infrastructure

Phased Development Tiers

Compare our structured service tiers designed to meet the specific compliance and integration needs of institutions at every stage, from initial proof-of-concept to global production deployment.

CapabilityFoundationInstitutionalGlobal Scale

On-Chain KYC Attestation Engine

Modular Compliance Rules (Sanctions, AML)

Basic Set

Custom Rules

Dynamic Rule Engine

Supported Identity Providers

1 Provider

3 Providers

Unlimited Integrations

Multi-Chain Deployment

EVM Testnets

2 Production EVM Chains

All Major EVM & Non-EVM

Audit & Penetration Testing

Automated Scan

Manual Review + Report

Full Audit + Bug Bounty Setup

Integration Support

Documentation & Examples

Dedicated Technical Lead

White-Glove Integration Team

Uptime & Performance SLA

99.5%

99.9%

99.99%

Compliance Dashboard Access

Read-Only

Admin + Analytics

Full API & Custom Dashboards

Response Time for Critical Issues

Next Business Day

4 Business Hours

1 Hour, 24/7

Typical Implementation Timeline

2-4 Weeks

4-8 Weeks

8-12 Weeks

Estimated Engagement

$25K - $75K

$75K - $200K

Custom Quote

how-we-deliver
PROVEN METHODOLOGY

Our Development & Integration Process

A structured, four-phase approach designed for institutional-grade security and rapid time-to-market. We deliver production-ready KYC attestation systems, not proofs-of-concept.

01

Discovery & Architecture Design

We conduct a deep-dive workshop to map your compliance requirements (FATF Travel Rule, MiCA, etc.) to on-chain logic. Deliverables include a technical specification and a detailed integration architecture diagram.

1-2 weeks
Specification Delivery
100%
Requirement Coverage
02

Smart Contract Development & Auditing

Our engineers build custom, gas-optimized attestation contracts using Solidity 0.8+ and OpenZeppelin libraries. Every contract undergoes a mandatory internal security review followed by a third-party audit from firms like Spearbit or Code4rena.

2-3 audits
Security Layers
Zero
Critical Bugs Shipped
03

Backend Integration & API Deployment

We deploy a secure, scalable backend service that interfaces with your existing KYC provider (Sumsub, Jumio, etc.) and our on-chain contracts. You receive a REST/GraphQL API with comprehensive documentation for seamless integration into your application.

99.9%
Uptime SLA
< 100ms
API P95 Latency
04

Production Launch & Monitoring

We manage the mainnet deployment and provide 24/7 monitoring dashboards for attestation volume, gas costs, and compliance status. Includes a dedicated support channel and quarterly security review updates.

24/7
Incident Response
4 weeks
End-to-End Timeline
security
CORE SERVICE

Custom Smart Contract Development

Secure, production-ready smart contracts built by expert Solidity engineers to power your Web3 product.

We architect and deploy custom, audited smart contracts that form the secure backbone of your application. Our development process is built on industry-leading security standards, including OpenZeppelin libraries and formal verification patterns, to protect your assets and users.

  • From Concept to Mainnet: Full-cycle development from technical design and Solidity/Rust coding to testing, auditing, and deployment.
  • Protocol Specialization: Expertise in ERC-20, ERC-721, ERC-1155, DeFi primitives, DAO governance, and cross-chain bridges.
  • Guaranteed Quality: Every contract undergoes rigorous unit/integration testing and a mandatory peer review before our recommended third-party audit.

We deliver battle-tested code with clear documentation, enabling your team to iterate confidently and scale without technical debt.

Institutional On-Chain KYC & Compliance

Frequently Asked Questions

Get clear answers on how we deliver enterprise-grade attestation solutions that meet regulatory standards and integrate seamlessly with your protocol.

We provide a modular SDK and a set of audited smart contracts that plug directly into your application's user flow. Integration typically involves adding our verification widget for user onboarding and connecting to our on-chain registry contract for permission checks. Our team handles the full integration, with most projects live in 2-3 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
Institutional On-Chain KYC & Compliance | Chainscore Labs | ChainScore Guides