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Full-Stack Web3 dApp Development
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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

Compliance-Aware Wallet Connection Services

Enhance standard wallet connection (Web3Modal, RainbowKit) with pre-connection compliance checks. Display KYC, AML, and regional requirements before granting full dApp access. Mitigate regulatory risk from day one.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built for security and speed, delivering a production-ready MVP in 2-3 weeks.

  • Security-First Development: Code written in Solidity 0.8+ with OpenZeppelin libraries and internal audits.
  • Protocol Expertise: ERC-20, ERC-721, ERC-1155, ERC-4337 (Account Abstraction), and custom tokenomics.
  • Full Lifecycle Support: From initial design and testing (Hardhat, Foundry) to deployment and verification on mainnet.

We deliver auditable, gas-optimized contracts that execute exactly as intended, eliminating costly vulnerabilities and rework.

key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our Compliance Layer

Our compliance-aware wallet connection service is engineered for FinTechs and regulated Web3 applications, providing the security and auditability required for institutional adoption without sacrificing user experience.

02

Jurisdiction-Aware Access Control

Enforce geo-blocking and regulatory compliance by region. Dynamically restrict wallet connections and dApp features based on IP, wallet provenance, and jurisdictional rules.

150+
Regions Mapped
Real-time
Rule Updates
04

Immutable Audit Trail

Generate cryptographically verifiable logs for every connection attempt, screening result, and policy enforcement action. Essential for regulatory reporting and internal audits.

FIPS 140-2
Log Integrity
7+ years
Retention Policy
05

Programmable Compliance Rules

Deploy and update compliance logic via smart contracts or API. Create custom rules for KYC tiers, transaction limits, and whitelists without deploying new front-end code.

Solidity/API
Integration
< 1 day
Rule Deployment
benefits
DELIVERING TANGIBLE VALUE

Business Outcomes: Reduce Risk, Streamline Access

Our compliance-aware wallet connection service delivers measurable results for FinTechs and Web3 platforms, turning regulatory complexity into a competitive advantage.

01

Automated KYC/AML Screening

Real-time, on-chain identity verification and sanction screening for every wallet connection. We integrate with leading providers to block high-risk addresses before they interact with your platform, reducing manual review overhead by 80%.

99.9%
Screening Accuracy
< 100ms
Verification Latency
02

Jurisdiction-Aware Access Control

Dynamic geofencing and rule-based access policies that adapt to global regulations. Ensure your dApp or exchange is accessible only in permitted regions, with automated blocking for restricted jurisdictions.

150+
Regions Managed
Zero
Compliance Violations
03

Audit-Ready Transaction Logging

Immutable, tamper-proof logs of all wallet connections, verification attempts, and policy decisions. Generate compliance reports for regulators in minutes, not days, with full chain-of-custody proof.

FIPS 140-2
Log Encryption
Instant
Report Generation
04

Seamless User Onboarding

Frictionless connection flows that balance security with UX. Users experience native wallet pop-ups with embedded compliance checks, eliminating redirects and maintaining >95% onboarding completion rates.

95%+
Onboarding Success
2-Step
Max User Flow
05

Real-Time Risk Dashboard

A centralized dashboard for compliance teams to monitor connection attempts, flag suspicious activity, and adjust policies on-the-fly. Proactively manage risk exposure across all user touchpoints.

Real-Time
Risk Alerts
API-First
Integration
06

Modular Regulatory Compliance

A future-proof architecture that adapts to new regulations like MiCA, Travel Rule, and DAC8. We handle protocol updates so your engineering team can focus on core product development.

30-Day
Update Lead Time
Zero-Downtime
Policy Updates
Technical & Operational Comparison

Compliance-Aware vs. Standard Wallet Connection

A side-by-side analysis of standard wallet connection libraries versus Chainscore's managed, compliance-ready service. This table highlights key differences in security, control, and operational overhead.

Feature / CapabilityStandard Wallet SDKs (e.g., Web3Modal)Chainscore Compliance-Aware Service

Regulatory Risk Assessment

KYC/AML Integration Hooks

Manual Implementation

Pre-built, Configurable Modules

Transaction Screening (OFAC, Sanctions)

Real-time Risk Scoring per Wallet

Audit Trail & Reporting Dashboard

Self-built

Included with Analytics

Time to Production-Ready Compliance

3-6+ months

2-4 weeks

Ongoing Regulatory Updates

Your responsibility

Managed Service (Included)

Smart Contract Security Audit

Separate cost & project

Included in Deployment

Uptime & Performance SLA

None (dependency risk)

99.9% SLA

Annual Total Cost of Ownership

$150K+ (Dev + Audit + Maintenance)

From $75K (Predictable OpEx)

how-we-deliver
PREDICTABLE, TRANSPARENT, AND FAST

Our Delivery Process: Integration in 2-4 Weeks

We deliver a production-ready, compliance-aware wallet connection service with a fixed timeline and clear deliverables. Our phased approach ensures security, customization, and seamless integration into your existing stack.

01

Week 1: Discovery & Architecture Design

We map your specific compliance requirements (KYC/AML, geofencing, risk tiers) and design a secure, scalable architecture. Deliverables include a technical specification and integration roadmap.

1-2 days
Kick-off to Spec
100%
Requirement Alignment
02

Week 2: Core Integration & Smart Contract Audit

Our engineers integrate our SDK/API and deploy the on-chain verification logic. All custom smart contracts undergo an internal security review against OpenZeppelin standards.

Zero-downtime
SDK Integration
Internal Audit
Security Review
03

Week 3: Customization & Compliance Rules Engine

We configure the rules engine for your jurisdiction and risk policies, and implement your brand's UI/UX. This includes custom transaction screening and user journey flows.

Custom UI/UX
White-label Ready
Real-time
Screening Rules
04

Week 4: Staging Deployment & Security Pen-Test

Full deployment to your staging environment. We conduct penetration testing on the integrated system and provide a final security report before go-live approval.

Pen-Test
Final Security Check
Production-ready
Staging Environment
Compliance-Aware Wallet Connection

Frequently Asked Questions

Get clear answers on how our wallet infrastructure integrates regulatory compliance without sacrificing user experience.

Our service integrates a middleware layer between your dApp's frontend and the blockchain. It uses a combination of on-chain data analysis, real-time risk scoring from our proprietary API, and configurable rulesets to screen wallet addresses at the point of connection. This happens in milliseconds, allowing compliant users to proceed seamlessly while flagging or blocking high-risk addresses based on your chosen policies (e.g., sanctions lists, jurisdiction restrictions, known illicit activity).

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
Compliance-Aware Wallet Connection | Chainscore Labs | ChainScore Guides