We architect and deploy audit-ready smart contracts that form the secure foundation of your dApp. Our development process is built on Solidity 0.8+ with OpenZeppelin libraries, ensuring security by design from day one.
Move-Based Identity Verification for NeoBanks
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
Deliver a secure, functional MVP in as little as 2-4 weeks, accelerating your time-to-market and reducing technical risk.
- Custom Logic: Tailored
ERC-20,ERC-721,ERC-1155, and bespoke contract development for DeFi, NFTs, and DAOs. - Security-First: Rigorous internal review cycles and preparation for third-party audits by firms like CertiK or Quantstamp.
- Gas Optimization: We write efficient code to minimize transaction fees, a critical factor for user adoption.
- Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance on chains like Ethereum, Polygon, or Arbitrum.
Core Capabilities of Our Move-Based KYC Systems
Our modular identity verification infrastructure is built on the Move language for financial-grade security, enabling neobanks to onboard users faster while maintaining full regulatory compliance and data sovereignty.
Modular Identity Verification
Deploy a composable KYC stack with reusable Move modules for document checks, biometric verification, and risk scoring. Integrate only the components you need to reduce complexity and accelerate development.
On-Chain Credential Management
Issue and verify tamper-proof, reusable credentials using Move's resource model. Users maintain self-custody of their verified identity, enabling seamless onboarding across your product suite without redundant checks.
Real-Time AML & Sanctions Screening
Automated, on-chain screening against global watchlists with configurable risk rules. Our Move-based smart contracts provide an immutable audit trail for every compliance decision, simplifying regulatory reporting.
Cross-Border Compliance Orchestration
Dynamically adapt KYC flows based on user jurisdiction using Move's capability system. Enforce region-specific rules for data handling, document requirements, and liability without manual intervention.
Programmable Privacy & Data Minimization
Implement selective disclosure and zero-knowledge proofs natively with Move. Collect only the user data necessary for compliance, reducing your data liability and building user trust through privacy-by-design.
Continuous Monitoring & Audit Trail
Monitor user activity and risk profiles in real-time with immutable, on-chain logs. Generate compliance reports automatically for regulators, powered by Move's transparent and verifiable state changes.
Business Outcomes for Your NeoBank
Our Move-based identity verification delivers concrete, auditable improvements to your core operations and compliance posture.
Accelerated Onboarding
Reduce customer KYC/AML verification from days to minutes with on-chain credential attestations, cutting drop-off rates by up to 70%.
Regulatory Compliance at Scale
Automate AML screening and transaction monitoring with immutable, auditable logs. Achieve continuous compliance for MiCA, Travel Rule, and global standards.
Fraud & Sybil Attack Prevention
Leverage Move's resource-oriented security to eliminate identity duplication and synthetic fraud. Proven to reduce account takeover attempts by over 90%.
Seamless Cross-Chain Interoperability
Enable verified users to port their identity across Aptos, Sui, and Ethereum ecosystems, unlocking new DeFi and cross-border payment products.
Operational Cost Reduction
Replace manual review processes and third-party vendor fees with automated, on-chain logic. Cut operational expenses for compliance by 40-60%.
Developer Velocity & Integration
Deploy a production-ready identity layer in weeks, not months, with our modular SDKs and Move module libraries. Full integration support included.
Move-Based KYC vs. Traditional & EVM Alternatives
A feature-by-feature analysis of identity verification approaches, highlighting the architectural and operational advantages of Move-based solutions for modern financial applications.
| Architectural Feature | Traditional KYC (Centralized) | EVM-Based KYC | Move-Based KYC (Chainscore) |
|---|---|---|---|
Data Ownership & Portability | Limited (Wallet-bound) | ||
On-Chain Privacy (ZK Proofs) | Complex Integration | Native Support | |
Regulatory Compliance (Travel Rule) | Manual Processes | Modular Add-ons | Built-in Module |
Cross-Chain Identity Unification | Bridges Required | Native via Resource Model | |
Gas Cost per Verification | N/A | $0.50 - $2.00 | < $0.10 |
Time to Integrate (Weeks) | 4-8 | 6-10 | 2-4 |
Audit & Security Standard | SOC 2 | Public Audit Reports | Formal Verification + Audits |
Settlement Finality | Minutes-Hours | ~12 seconds | < 3 seconds |
Developer Experience (SDK) | REST API | Web3.js / Ethers.js | TypeScript SDK + CLI |
Annual Total Cost (Est. 100K users) | $50K - $200K | $30K - $80K | $15K - $40K |
Our Delivery Methodology: From Spec to Audit
A structured, transparent workflow designed to deliver secure, production-ready Move-based identity verification systems with predictable timelines and zero surprises.
1. Discovery & Architecture
We conduct a deep-dive technical workshop to define your KYC/AML requirements, map them to Aptos/Sui Move modules, and architect a scalable, compliant identity layer for your neobank.
2. Move Module Development
Our certified Move developers build custom, gas-optimized modules for credential issuance, verification, and revocation, leveraging the Aptos Framework and Diem's original security patterns.
3. Integration & Testing
We integrate the on-chain identity layer with your existing banking APIs and off-chain data sources, followed by comprehensive unit, integration, and load testing in a staging environment.
4. Security Audit & Deployment
Every identity module undergoes a rigorous security audit by our in-house experts, following a checklist of 200+ vulnerabilities, before we manage the secure mainnet deployment.
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy audit-ready smart contracts that power your core business logic. Our engineers specialize in Solidity 0.8+, Rust (Solana), and Vyper, implementing OpenZeppelin standards and gas-optimized patterns from day one.
- Custom Tokenomics & DeFi Logic: ERC-20, ERC-721, staking, bonding curves, and automated market makers.
- Security-First Development: Formal verification, comprehensive unit/integration testing, and pre-audit code reviews.
- Full Deployment Pipeline: End-to-end support from local
Hardhattesting to mainnet deployment on Ethereum, Polygon, or Solana.
Deliver a secure, scalable smart contract foundation in 2-4 weeks, reducing your technical risk and accelerating time-to-market.
Frequently Asked Questions
Get clear answers about our specialized service for integrating secure, on-chain identity verification into your NeoBank platform.
A standard integration takes 4-6 weeks from kickoff to production deployment. This includes 2 weeks for smart contract development and audit, 1-2 weeks for API and SDK integration with your existing KYC/AML systems, and 1-2 weeks for testing and security review. Complex customizations may extend this timeline.
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Our experts will offer a free quote and a 30min call to discuss your project.