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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

Modular KYC Component Development

Audited, reusable smart contract libraries for common KYC patterns. DeFi teams can import, customize, and deploy secure whitelisting, expiry, and revocation logic in days, not months.
Chainscore © 2026
overview
RELIABLE FOUNDATION

Blockchain Infrastructure for FinTechs

Enterprise-grade blockchain infrastructure designed for financial applications requiring speed, security, and compliance.

We architect and manage the foundational layer so you can focus on your product. Our infrastructure delivers 99.9% uptime SLAs, sub-second transaction finality, and bank-grade security for payments, trading, and asset tokenization.

  • Multi-Chain Nodes: Dedicated, geo-redundant RPC endpoints for EVM, Solana, and Cosmos chains.
  • Real-Time Data: Indexed on-chain data with GraphQL APIs for instant balance checks and transaction history.
  • Security & Compliance: SOC 2 Type II compliant operations with automated threat monitoring and audit trails.

Deploy a production-ready node cluster in under 48 hours, eliminating months of DevOps overhead and reducing your infrastructure costs by up to 40%.

key-features-cards
RAPID INTEGRATION

Pre-Built, Battle-Tested KYC Modules

Accelerate your compliance timeline with production-ready modules that have processed over 10 million verifications. Each component is built on proven logic, eliminating the need for foundational development and reducing integration risk.

01

Identity Verification Engine

Integrate a core identity verification flow in under 2 weeks. Our module handles document capture, liveness checks, and data extraction for 8,000+ global ID types, with a 95%+ automated pass rate.

95%+
Auto-Verification Rate
< 2 weeks
Integration Time
02

Sanctions & PEP Screening

Real-time screening against global sanctions, politically exposed persons (PEP), and adverse media databases. Continuously updated with 200+ global watchlists and configurable risk scoring.

200+
Watchlists Monitored
< 100ms
Screening Latency
03

Risk-Based Authentication (RBA)

Dynamically adjust KYC requirements based on user risk scores. Automatically trigger enhanced due diligence (EDD) for high-risk profiles, streamlining onboarding for 90% of low-risk users.

90%
Streamlined Flow
Real-time
Risk Scoring
04

Compliance Rules Engine

A no-code dashboard to configure jurisdiction-specific KYC rules, document requirements, and approval workflows. Ensures ongoing compliance with evolving regulations like Travel Rule (FATF-16).

No-Code
Rule Management
FATF-16
Compliance Ready
05

On-Chain Address Screening

Screen Ethereum, Solana, and other EVM/non-EVM wallet addresses for links to illicit activity. Integrates with leading blockchain intelligence providers to meet VASP requirements.

Multi-Chain
EVM & Non-EVM
Continuous
Monitoring
06

Audit Trail & Reporting

Automatically generate immutable, timestamped audit logs for every user action and decision. Produce regulator-ready reports for audits in minutes, not days.

Immutable
Audit Logs
Minutes
Report Generation
benefits
BUILT FOR SCALE

Why DeFi Teams Choose Our KYC Components

Our modular KYC components are engineered for production-grade DeFi applications, delivering compliance without compromising on user experience or security.

01

Audited Security & Zero-Knowledge Proofs

Privacy-first KYC verification using zk-SNARKs. Our core circuits and smart contracts are audited by leading security firms to protect user data and ensure regulatory compliance.

3+
Security Audits
Zero-Knowledge
Data Privacy
02

Plug-and-Play Integration

Deploy a compliant KYC layer in under 2 weeks. Our SDKs for React, Vue, and mobile support seamless integration with existing wallets and user flows.

< 2 weeks
Avg. Integration
5+
SDK Frameworks
03

Global Compliance Coverage

Pre-configured rule sets for FATF Travel Rule, MiCA in the EU, and other major jurisdictions. We handle regulatory updates so your team doesn't have to.

50+
Jurisdictions
Auto-Updated
Rule Sets
04

Gas-Optimized On-Chain Verification

Minimize user friction and cost with our gas-optimized smart contracts. Verification proofs are verified on-chain for under $0.05 in gas fees on average.

< $0.05
Avg. Gas Cost
< 1 sec
Proof Verification
05

Custom Risk Engine & AML Screening

Tailored risk scoring and real-time AML screening against global watchlists (OFAC, UN). Configure thresholds and rules specific to your product's risk appetite.

Real-Time
Screening
Custom
Risk Models
06

Enterprise-Grade Uptime & Support

Built on redundant, geo-distributed infrastructure. We provide 24/7 monitoring and a 99.9% uptime SLA with dedicated technical support for enterprise clients.

99.9%
Uptime SLA
24/7
Support
Cost & Capability Analysis

Build vs. Buy: The KYC Component Decision

A detailed comparison of developing a KYC module in-house versus leveraging Chainscore's pre-audited, production-ready solution.

Key FactorBuild In-HouseBuy from Chainscore

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$150K - $400K+

$25K - $75K

Security Audit Requirement

Mandatory (adds $30K-$100K)

Included (pre-audited)

Ongoing Compliance Updates

Your team's responsibility

Managed by Chainscore

Integration Complexity

High (custom API, data layer)

Low (modular SDK/API)

Supported Jurisdictions & Rules

Requires legal research

Pre-configured for major regions

Uptime & Reliability SLA

Your infrastructure's responsibility

99.9% SLA with monitoring

Total Cost of Ownership (Year 1)

$200K - $500K+

$50K - $150K

how-we-deliver
PREDICTABLE & TRANSPARENT

Our Development & Delivery Process

We deliver production-ready KYC modules in 4-6 weeks using our battle-tested framework, ensuring compliance, security, and seamless integration from day one.

01

Discovery & Architecture

We conduct a technical deep-dive to define your compliance scope, user flows, and integration points. Deliverables include a detailed spec, data flow diagrams, and a finalized tech stack (e.g., Polygon ID, Worldcoin, custom ZK circuits).

1-2 weeks
Duration
100%
Spec Locked
02

Secure Component Development

Our team builds your modular KYC components using audited libraries (OpenZeppelin) and secure coding practices. We implement on-chain verification, off-chain attestation storage, and privacy-preserving proofs as required.

2-3 weeks
Build Phase
Zero
Critical Bugs
03

Integration & Testing

We integrate the KYC module into your dApp frontend and smart contract backend. Rigorous testing includes unit tests, integration tests with your stack, and simulated attack vectors for security validation.

1 week
Integration Sprint
>95%
Test Coverage
04

Deployment & Handover

We manage the deployment to your chosen environment (testnet/mainnet), provide comprehensive documentation, and conduct a knowledge transfer session with your engineering team for full ownership.

3 days
Go-Live
Full
Source Code Access
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy audited, gas-optimized contracts on EVM, Solana, and other leading networks. Our focus is on security-first development with formal verification and battle-tested patterns from OpenZeppelin and Anchor.

From tokenization to complex DeFi logic, we deliver contracts that are secure by design and ready for mainnet.

  • Custom Development: ERC-20, ERC-721, ERC-1155, staking pools, DAOs, and bespoke DeFi protocols.
  • Security & Audits: Multi-layered review process, including automated analysis and manual audits, prior to deployment.
  • Gas Optimization: Code engineered for minimum transaction costs and maximum efficiency on-chain.
  • Full Lifecycle Support: Development, testing, deployment, and upgrade management via transparent proxies.
Modular KYC Component Development

Frequently Asked Questions

Get clear answers on timelines, security, and integration for your project.

For a standard modular KYC component with core features (ID verification, AML screening, risk scoring), we deliver a production-ready solution in 2-4 weeks. Complex integrations with multiple data providers or custom compliance workflows can extend to 6-8 weeks. We provide a detailed project plan with weekly milestones after the initial scoping call.

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