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.
Modular KYC Plugin for Payment SDKs
Smart Contract Development
Secure, audited smart contracts built for production from day one.
- End-to-End Lifecycle: From initial design and
Hardhat/Foundrydevelopment 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
SolanaorAptosas needed.
Deliver a production-ready, audited contract suite in as little as 4 weeks, giving you a secure and scalable foundation to build upon.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 Factor | Build In-House | Generic KYC Vendor | Chainscore 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 |
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.
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.
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.
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.
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.
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.
Phase 6: Ongoing Compliance & Updates
Continuous monitoring of regulatory changes across 50+ jurisdictions. We handle provider updates, rule engine refinements, and quarterly compliance reports.
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-20/721/1155tokens 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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.