We architect and deploy custom Solidity and Rust smart contracts that are secure by design. Every contract undergoes a multi-stage audit process, including automated analysis with Slither and manual review by our security team, before deployment to Mainnet.
LABS
Services
Smart Contract Audit for KYC Logic
Specialized security auditing and formal verification of on-chain KYC, access control, and identity management smart contracts to ensure regulatory logic is correctly and securely implemented.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Custom Tokenomics: Design and implement
ERC-20,ERC-721, andERC-1155tokens with tailored minting, vesting, and governance logic. - DeFi Protocols: Build core components like Automated Market Makers (AMMs), lending pools, and staking mechanisms with gas-optimized code.
- Enterprise Logic: Develop complex business logic for DAOs, supply chain tracking, and real-world asset tokenization.
We deliver a fully documented, tested, and deployable contract suite in 2-4 weeks, backed by a 99.9% uptime SLA for on-chain operations.
key-features-cards
PROVEN FRAMEWORK
Our KYC-Specific Audit Methodology
We apply a specialized, multi-layered audit process designed explicitly for KYC/AML logic, ensuring compliance without compromising on-chain performance or user privacy.
01
Compliance Logic Verification
We verify that your smart contract logic correctly enforces jurisdictional rules, whitelist/blacklist management, and tiered access controls as defined in your legal framework.
50+
Jurisdictions Mapped
100%
Rule Coverage
02
Privacy & Data Exposure Analysis
We identify and remediate risks where KYC verification status or user identity data could be inadvertently leaked on-chain, protecting user privacy and regulatory standing.
Zero-Leak
Guarantee
ZK-Compatible
Design
03
Oracle & Data Feed Security
We audit the integration and trust assumptions of off-chain KYC oracles and data providers, ensuring data integrity and resilience against manipulation or downtime.
99.9%
Uptime Review
Multi-Source
Validation
04
Upgrade Path & Governance Review
We assess the security of upgrade mechanisms (Proxies, Diamonds) and governance models for KYC rule updates, preventing unauthorized changes to compliance logic.
Timelock
Enforcement
Multi-Sig
Verification
05
Gas Optimization for Compliance
We optimize gas costs for KYC checks and state updates, ensuring compliance remains affordable at scale without impacting transaction throughput.
< 100k
Gas Target
30-50%
Typical Savings
06
Final Report & Remediation Support
Receive a detailed report with CVSS-scored vulnerabilities and actionable fixes. Our team provides direct support to implement and verify all remediations.
< 72h
Remediation Review
Guaranteed
Re-Audit
benefits
AUDIT GUARANTEES
Business Outcomes: Deploy with Regulatory Confidence
Our specialized KYC logic audits deliver more than just a report. We provide the technical assurance and compliance framework required to launch your on-chain identity solution with certainty.
01
Zero Critical Vulnerabilities
Guaranteed remediation of all high and critical severity issues before deployment. We provide a clean bill of health for your KYC logic, ensuring no exploitable flaws in access control, data handling, or verification flows.
100%
Critical Issues Remediated
OWASP Top 10
Compliance
02
Regulatory Alignment Report
Receive a detailed analysis mapping your smart contract logic to specific regulatory requirements (e.g., FATF Travel Rule, AML directives). We identify gaps and provide actionable recommendations for compliance-by-design architecture.
Comprehensive
Gap Analysis
Actionable
Recommendations
03
Formal Verification for Core Logic
Critical state transitions and permission rules are mathematically proven correct using tools like Certora or Halmos. This provides the highest level of assurance for functions governing user verification status and role-based access.
Mathematically
Proven
Core Functions
Verified
04
Gas & Storage Optimization
KYC states and user data are expensive on-chain. Our audit includes specific recommendations to minimize gas costs for updates and storage overhead for compliance records, directly reducing your operational costs.
Up to 40%
Gas Reduction
Optimized
Storage Layout
05
Upgradeability & Security Review
We audit your upgrade mechanism (Transparent/UUPS Proxy) for the KYC contract suite, ensuring secure admin role management, proper initialization, and no storage collisions for future compliance updates.
Secure
Migration Path
OpenZeppelin
Standards
06
Developer-Focused Remediation Guidance
Get clear, prioritized fix instructions with code snippets and test scenarios. We work with your team to ensure vulnerabilities are understood and corrected correctly, not just listed.
Prioritized
Fix List
With Code Samples
Guidance
Choose the right level of security coverage
Comprehensive Audit Tiers for KYC Logic
Select the audit package that matches your project's risk profile, compliance requirements, and launch timeline. Our tiered approach ensures you pay only for the security depth you need.
| Audit Feature | Starter | Professional | Enterprise |
|---|---|---|---|
Automated Vulnerability Scan | |||
Manual Code Review (Expert Hours) | 20 hours | 60 hours | 120+ hours |
KYC Logic & Compliance Review | Basic | Comprehensive | Comprehensive + Advisory |
Formal Verification (Critical Functions) | |||
Gas Optimization Report | |||
Remediation Support | Report Only | 2 Rounds of Review | Unlimited Rounds |
Final Security Attestation | PDF Report | Verifiable Badge | Public Report + Badge |
Post-Deployment Monitoring | 30 days | 90 days with Alerts | |
Priority Response SLA | N/A | 48 hours | 4 hours |
Typical Project Scope | Single Contract, < 500 LOC | Protocol Suite, < 2000 LOC | Full System, Custom |
Estimated Timeline | 5-7 business days | 2-3 weeks | 4+ weeks |
Starting Price | $8,000 | $25,000 | Custom Quote |
process-walkthrough
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts that power your core business logic—from tokenomics and DeFi protocols to NFT marketplaces and DAOs. Our code is built for mainnet deployment from day one.
- Security-First Development: Built on
Solidity 0.8+withOpenZeppelinstandards, formal verification, and comprehensive audit preparation. - Gas-Optimized & Scalable: Contracts designed for low transaction costs and high throughput, using patterns like proxy upgrades and batch operations.
- Full Lifecycle Support: From initial spec and
Hardhat/Foundrytesting to deployment, verification, and on-chain monitoring.
Deliver a secure, auditable, and upgradeable smart contract system in 4-6 weeks, reducing your time-to-market and technical risk.
Smart Contract Audit for KYC Logic
Frequently Asked Questions
Get clear answers about our specialized audit process for KYC, identity, and compliance-focused smart contracts.
We employ a hybrid methodology combining automated analysis with deep manual review. Our process includes: 1) Static Analysis using Slither and MythX to detect common vulnerabilities. 2) Manual Code Review focused on business logic flaws, access control, and compliance rule enforcement. 3) Scenario Testing simulating user journeys and edge cases for identity verification, whitelisting, and role-based permissions. 4) Formal Verification for critical state transitions. This multi-layered approach ensures we catch both technical bugs and logical inconsistencies in your compliance workflows.
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