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Free 30-min Web3 Consultation
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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 Cross-Chain KYC Orchestration

Architect and deploy a secure middleware layer that aggregates and manages KYC attestations across Ethereum, Avalanche, and Polkadot for compliant, large-scale cross-border settlements.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production on EVM, Solana, and Cosmos.

We deliver production-ready smart contracts that power your core business logic. Our development process is built on security-first principles, using battle-tested patterns from OpenZeppelin and rigorous internal audits before deployment.

  • Multi-Chain Expertise: EVM (Ethereum, Polygon, Arbitrum), Solana (Rust/Anchor), Cosmos SDK.
  • Full Lifecycle Support: Architecture, development, testing, deployment, and upgrade management.
  • Security Guarantee: Every contract undergoes formal verification and peer review to eliminate critical vulnerabilities.

Reduce your time-to-market from months to weeks with our templated, modular approach for common DeFi and NFT patterns.

Typical Deliverables: Gas-optimized ERC-20/ERC-721 contracts, custom AMM/DEX logic, staking & governance systems, and cross-chain bridges with 99.9% uptime SLAs.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE INFRASTRUCTURE

Core Capabilities of Our KYC Orchestration Layer

Our modular orchestration layer integrates disparate KYC/AML providers and on-chain identity protocols into a single, auditable compliance workflow, reducing integration time from months to weeks.

01

Multi-Provider Aggregation

Seamlessly integrate and switch between leading KYC providers (e.g., Sumsub, Jumio, Onfido) and on-chain identity networks (e.g., Polygon ID, zkPass) via a unified API. Mitigate vendor lock-in and optimize for cost, coverage, and user experience.

5+
Integrated Providers
< 2 weeks
Integration Time
02

Cross-Chain Identity Resolution

Resolve and verify user identities across EVM, Solana, and Cosmos ecosystems. Maintain a portable, non-custodial compliance profile that follows users across chains, eliminating redundant checks for multi-chain dApps.

10+
Supported Chains
< 1 sec
Resolution Time
03

Programmable Compliance Rules Engine

Define jurisdiction-specific KYC/AML workflows with no-code rules. Automatically route users based on geography, risk score, or transaction volume. All logic is versioned and auditable for regulatory reporting.

SOC 2 Type II
Compliance
100%
Audit Trail
04

Real-Time Risk & AML Screening

Continuous monitoring against global sanctions lists (OFAC, UN) and real-time transaction screening. Receive instant alerts for high-risk activity with configurable thresholds to prevent illicit fund flows.

< 100ms
Screening Latency
99.9%
List Coverage
05

Privacy-Preserving Verification

Leverage zero-knowledge proofs (ZKPs) to verify user credentials without exposing raw PII. Users prove eligibility (e.g., accredited investor status, age) while maintaining privacy, reducing your data liability.

ZK-SNARKs
Technology
0
PII Stored
06

Unified Compliance Dashboard

Gain a single pane of glass for monitoring KYC completion rates, audit logs, and risk exposure across all your products and chains. Generate regulatory reports (e.g., for FINRA, MiCA) with one click.

24/7
Monitoring
Auto-Generated
Audit Reports
benefits
DELIVERABLES & GUARANTEES

Business Outcomes for Your Institution

Our institutional-grade orchestration platform delivers measurable compliance and operational advantages, built on verifiable security and performance standards.

01

Regulatory Compliance Assurance

Automated, auditable KYC/AML verification across 50+ jurisdictions with real-time sanction list updates. Integrates with FATF Travel Rule solutions for full regulatory coverage.

50+
Jurisdictions
< 5 sec
Verification Time
02

Cross-Chain Identity Unification

A single, non-custodial identity attestation that works across Ethereum, Solana, Polygon, and other major L1/L2 networks, eliminating redundant verification per chain.

1
Universal Identity
10+
Supported Chains
03

Operational Cost Reduction

Replace manual, per-chain compliance overhead with a unified API. Reduce engineering and compliance team workload by automating identity proofing and risk scoring.

70%
Lower OpEx
24/7
Automation
04

Accelerated Onboarding & Time-to-Market

Deploy a production-ready, white-labeled KYC flow in under 2 weeks. Integrate with our REST APIs and SDKs to launch compliant cross-chain services faster.

< 2 weeks
Deployment
99.9%
API Uptime SLA
05

Enhanced Security & Audit Trail

All verification events and identity proofs are immutably logged on-chain or in a tamper-evident ledger, providing a clear audit trail for internal and regulatory review.

SOC 2 Type II
Certified
Immutable
Audit Logs
06

Scalable Institutional Workflows

Support high-volume transaction screening and batch processing for OTC desks, funds, and exchanges. Scale seamlessly without compromising verification integrity.

10k+ TPS
Screening Capacity
Zero Downtime
Upgrades
Infrastructure Decision Matrix

Build vs. Buy: KYC Orchestration for Institutions

A detailed comparison of the total cost, risk, and time commitment for building a cross-chain KYC system internally versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore Orchestration

Time to Initial Deployment

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

Annual Maintenance & Updates

$150K - $300K

Included in SLA

Security & Audit Overhead

High (unaudited, custom code)

Low (pre-audited, battle-tested modules)

Cross-Chain Compliance Coverage

Manual integration per chain

Unified API for 15+ EVM & non-EVM chains

Regulatory Update Responsibility

Your legal & eng team

Our compliance team (included)

Uptime & Reliability SLA

Self-managed (no guarantee)

99.9% with financial backing

Team Expertise Required

5-10 senior blockchain engineers

Your existing integration team

Total 3-Year Cost of Ownership

$700K - $1.5M+

$150K - $450K

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology

A structured, security-first approach to deploying institutional-grade cross-chain KYC that ensures compliance, reduces risk, and accelerates your time-to-market.

01

Discovery & Compliance Mapping

We conduct a deep-dive workshop to map your specific compliance requirements (FATF Travel Rule, MiCA, etc.) to target blockchain ecosystems. This phase defines the exact KYC/AML data payloads and jurisdictional logic required for your cross-chain operations.

5-10 days
Initial Scoping
10+ Jurisdictions
Regulatory Maps
02

Architecture & Protocol Design

Our architects design a custom orchestration layer, selecting and integrating the optimal mix of zero-knowledge proofs, secure multi-party computation (sMPC), and decentralized identity protocols (e.g., Verifiable Credentials) for your use case.

ZK or sMPC
Privacy Engine
Custom Logic
Rule Sets
03

Secure Smart Contract Development

We develop and rigorously audit the core smart contracts for your KYC orchestrator and any auxiliary contracts (e.g., registry, attestation). Built with Solidity 0.8+ and OpenZeppelin libraries, following formal verification patterns.

2 Audits
Minimum
0 Critical Bugs
Guarantee
04

Integration & Chain Deployment

We deploy the orchestrator infrastructure and integrate it with your existing systems (VASP platforms, custodians) and target blockchains (EVM, Cosmos, Solana). Includes full testing on testnets and a phased mainnet rollout.

< 3 weeks
Deployment Time
5+ Chains
Simultaneous Support
05

Monitoring & Compliance Reporting

We deliver a dedicated dashboard for real-time monitoring of cross-chain KYC flows, anomaly detection, and automated generation of audit trails for regulators. Includes 24/7 alerting for compliance events.

Real-time
Audit Trail
99.9% SLA
System Uptime
06

Ongoing Support & Updates

Continuous support includes protocol upgrades for new chains, updates for evolving regulatory standards (e.g., new Travel Rule guidelines), and performance optimization. Your system remains compliant and future-proof.

< 4h
Critical Response
Quarterly
Regulatory Reviews
Institutional Cross-Chain KYC Orchestration

Frequently Asked Questions

Get clear answers on how we deliver secure, compliant identity verification across blockchain ecosystems for regulated institutions.

A standard deployment for a single chain integration takes 2-3 weeks from kickoff to production. Multi-chain deployments (e.g., Ethereum, Polygon, Solana) typically require 4-6 weeks. This includes configuration, smart contract deployment, integration with your existing systems, and a full security review. We provide a detailed project plan on day one.

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 Cross-Chain KYC Orchestration | Chainscore Labs | ChainScore Guides