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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

Modular KYC Plugin for Payment SDKs

A configurable, white-label software module that integrates directly into your payment or wallet SDK. Instantly add compliant KYC checks, user onboarding flows, and automated reporting for cross-border transactions.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production from day one.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing Solidity 0.8+ and battle-tested libraries like OpenZeppelin to ensure resilience against exploits.

  • End-to-End Lifecycle: From initial design and Hardhat/Foundry development to comprehensive testing and mainnet deployment.
  • Gas Optimization: We write efficient code to reduce transaction costs by up to 40%, a critical factor for user adoption.
  • Multi-Chain Ready: Deployable on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana or Aptos as needed.

Deliver a production-ready, audited contract suite in as little as 4 weeks, giving you a secure and scalable foundation to build upon.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our KYC Plugin

A purpose-built, modular KYC solution engineered for payment SDKs. We deliver verified identity checks, automated risk scoring, and global compliance in a single integration, reducing your development time and regulatory exposure.

01

Modular & Configurable Rules Engine

Dynamically adjust KYC workflows (e.g., ID verification, AML screening, transaction limits) based on jurisdiction, user risk tier, or product type without SDK redeployment.

50+
Configurable Rules
< 1 day
Rule Updates
02

Global Identity Verification

Verify users across 190+ countries with support for 3000+ document types. Integrates with leading providers (e.g., Onfido, Veriff) for biometric checks and liveness detection.

190+
Countries
< 30 sec
Avg. Verification
04

Developer-First SDK Integration

Seamlessly embed KYC flows into your existing payment SDK with comprehensive APIs, webhooks, and admin dashboards. Built for React, Flutter, and native mobile.

< 2 weeks
Integration Time
99.9%
API Uptime SLA
05

Audit-Ready Compliance Reporting

Generate immutable, timestamped audit trails for every user check and decision. Pre-built reports for regulators (FATF Travel Rule, FinCEN) simplify compliance audits.

Automated
Report Generation
Immutable
Audit Logs
06

Risk-Based Authentication Flows

Apply adaptive authentication (SMS OTP, 2FA, biometrics) based on real-time risk scores and transaction behavior, balancing security with user experience.

Context-Aware
Step-Up Auth
> 40%
Friction Reduction
benefits
BUILT FOR SCALE

Why FinTechs Choose Our KYC Module

Our modular KYC plugin is engineered for FinTechs and payment platforms that need enterprise-grade compliance without the operational overhead. We deliver verified identity checks, not just features.

01

Global Compliance, Localized

Pre-configured for AML/CFT regulations across 50+ jurisdictions (FATF, EU AMLD6, US BSA). Our rules engine adapts to local identity document requirements and sanction lists, ensuring your payment SDK is compliant from day one.

50+
Jurisdictions
24h
Rule Updates
02

Sub-Second Identity Verification

Leverage our proprietary risk-scoring engine and direct integrations with global data providers. Perform document authenticity checks, liveness detection, and PEP/sanctions screening with a median response time under 800ms.

< 800ms
Median Response
99.5%
Accuracy Rate
03

Zero-Downtime Updates

Regulations change; your service shouldn't. Our KYC module receives automatic, non-breaking updates for sanction lists, document templates, and compliance rules. No manual patches or service interruptions required.

99.9%
Uptime SLA
0
Manual Patches
04

Developer-First Integration

Integrate a complete KYC flow into your payment SDK in under 2 weeks. Our well-documented REST APIs and React/Flutter SDKs handle the entire UX—from document capture to result handling—with minimal custom code.

< 2 weeks
Integration Time
1
Unified API
05

Bank-Grade Security & Audit Trail

Every verification is cryptographically signed and immutably logged. Our infrastructure is SOC 2 Type II certified, with data encrypted in transit and at rest, providing a complete audit trail for regulators.

SOC 2
Certified
AES-256
Encryption
06

Scalable, Usage-Based Pricing

Pay only for successful verifications. No monthly minimums, setup fees, or hidden costs. Our transparent pricing model scales linearly with your user base, making it cost-effective from seed stage to Series C.

$0
Setup Fee
Pay-per-use
Pricing Model
The Infrastructure Decision for FinTech Leaders

Build vs. Buy vs. Our Modular Plugin

A clear comparison of the three main paths to integrate KYC/AML compliance into your payment SDK, highlighting the total cost of ownership, time-to-market, and risk profile.

Key FactorBuild In-HouseGeneric KYC VendorChainscore Modular Plugin

Time to Market

6-12+ months

8-16 weeks

2-4 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

$25K - $75K

Ongoing Maintenance & Updates

Your team (2+ FTEs)

Vendor roadmap (limited control)

Handled by us (automatic updates)

Integration Complexity

High (full-stack dev)

Medium (API + custom logic)

Low (drop-in SDK plugin)

Regulatory Coverage

Your liability (high risk)

Partial (may miss niche rules)

Comprehensive (audited for global standards)

Smart Contract Security

Unaudited (critical risk)

Not applicable (off-chain only)

Formally audited (OpenZeppelin patterns)

Multi-Chain Support

Requires rebuild per chain

Often limited to 1-2 chains

Native support for 10+ EVM & non-EVM chains

Custom Rule Engine

Possible (high effort)

Limited or extra fees

Included (configurable risk profiles)

Total Cost (Year 1)

$400K - $800K+

$120K - $250K

$50K - $150K

Best For

Teams with vast compliance & blockchain dev resources

Non-crypto apps needing basic ID verification

Web3 FinTechs needing compliant, scalable on/off-ramps

how-we-deliver
PREDICTABLE TIMELINE

Our Delivery Process: From Integration to Go-Live

A streamlined, phased approach designed for fintech and payment platforms. We deliver a fully integrated, compliant KYC module within weeks, not months.

01

Phase 1: Discovery & Integration Design

We analyze your existing payment SDK architecture and user flow to design a seamless, non-intrusive KYC integration. Deliverables include a technical spec and integration roadmap.

1-2 days
Kickoff
Detailed Spec
Deliverable
02

Phase 2: SDK Plugin Integration

Our engineers embed the modular KYC plugin into your SDK. Includes configuration for your target jurisdictions, risk profiles, and custom UI/UX branding.

1-2 weeks
Integration
Sandbox Access
Deliverable
03

Phase 3: Compliance Configuration & Testing

We configure AML rule sets, document verification providers, and sanctions screening. Rigorous testing in a staging environment ensures regulatory adherence.

99.9% Accuracy
Document Verification
< 2 sec
Screening Latency
04

Phase 4: Staging & Security Audit

Full end-to-end testing in your staging environment. Includes penetration testing, load testing at 1000+ TPS, and a final security review of the integrated module.

1000+ TPS
Load Tested
Security Report
Deliverable
05

Phase 5: Production Deployment & Go-Live

Managed deployment to your production environment. We provide go-live support, monitoring dashboards, and SLAs for uptime and verification speed.

99.9% SLA
Uptime
24/7 Support
Launch Coverage
06

Phase 6: Ongoing Compliance & Updates

Continuous monitoring of regulatory changes across 50+ jurisdictions. We handle provider updates, rule engine refinements, and quarterly compliance reports.

50+ Regions
Coverage
Quarterly Reports
Compliance Updates
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by engineers who have audited over $1B in on-chain value.

We architect and deploy battle-tested smart contracts that form the foundation of your protocol. Our code is built for security first, leveraging OpenZeppelin libraries and formal verification patterns to protect user funds and protocol logic.

  • Custom Logic: From ERC-20/721/1155 tokens to complex DeFi primitives like AMMs, lending pools, and governance systems.
  • Full Lifecycle: Development, comprehensive testing (Hardhat/Foundry), deployment, and mainnet verification.
  • Security Focus: Every contract undergoes internal review against known attack vectors before delivery.

Reduce your time-to-market and technical risk. We deliver auditable, gas-optimized contracts ready for integration in 2-4 weeks.

Modular KYC Plugin

Frequently Asked Questions

Get clear answers on integration, compliance, and support for our plug-and-play KYC solution.

Typical integration is 2-3 weeks from kickoff to production. For a standard payment SDK, our pre-built modules and comprehensive documentation allow most teams to complete a proof-of-concept in under 5 business days. The timeline includes configuration, testing in your staging environment, and a final security review.

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