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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
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

Wallet-as-a-Service KYC Integration

Integrate leading KYC verification providers directly into your Wallet-as-a-Service platform. Enable compliant user onboarding, transaction screening, and regulatory adherence for DeFi and institutional dApps.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 specialists.

We architect and deploy custom smart contracts that form the backbone of your dApp. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, formal verification, and multi-stage audits to protect your assets and users.

From tokenization to complex DeFi logic, we deliver battle-tested code that executes as intended, every time.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi & DAOs: Automated market makers, staking pools, governance modules.
  • Security Guarantee: All contracts undergo internal review + third-party audit before mainnet deployment.
  • Delivery: Receive production-ready, documented, and gas-optimized contracts in 2-4 weeks.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our WaaS KYC Integration

Our Wallet-as-a-Service KYC integration provides the secure, compliant identity layer required to launch regulated Web3 products. We handle the complexity so you can focus on your core business.

01

Modular KYC/KYB Orchestration

Integrate with leading providers like Sumsub, Onfido, or Veriff in days, not months. Our unified API abstracts provider complexity, allowing you to switch or add vendors without code changes.

Client Value: Future-proof your compliance stack and avoid vendor lock-in.

3-5 days
Integration Time
10+
Provider Options
02

Real-Time Risk & AML Screening

Automated PEPs, sanctions, and adverse media screening on every user, powered by global watchlists. Configurable rules engine flags high-risk wallets before onboarding.

Client Value: Meet global AML/CFT regulations and reduce manual review workload by 70%.

< 2 sec
Screening Latency
200+
Countries Covered
03

Programmable Compliance Rules

Define jurisdiction-specific workflows, document requirements, and transaction limits via a no-code dashboard. Automatically enforce rules based on user risk tier and geography.

Client Value: Launch in new markets instantly with compliant, localized user journeys.

Zero-Code
Rule Configuration
Unlimited
Rule Sets
04

Secure Identity Vault & Proofs

User KYC data is encrypted, stored off-chain, and never touches your production servers. Generate ZK-proofs or verifiable credentials for on-chain attestations without exposing PII.

Client Value: Eliminate data liability and enable privacy-preserving DeFi/on-chain interactions.

SOC 2 Type II
Data Security
Zero-Knowledge
Proof Options
05

Seamless Wallet Provisioning

Automatically generate MPC or smart contract wallets for verified users. Bind wallet addresses to verified identities for full audit trails and simplified transaction monitoring.

Client Value: Onboard users from KYC to funded wallet in under 60 seconds.

< 60 sec
End-to-End Onboarding
MPC/AA
Wallet Types
06

Developer-First API & Webhooks

RESTful APIs with comprehensive SDKs for React, Vue, and mobile. Real-time webhooks for KYC status updates, allowing you to trigger custom business logic instantly.

Client Value: Integrate a full KYC flow with under 100 lines of code and minimal dev overhead.

5
SDK Languages
99.9%
API Uptime SLA
benefits
TANGIBLE RESULTS

Business Outcomes for Your Protocol

Integrating KYC is a compliance requirement; our Wallet-as-a-Service makes it a strategic advantage. Here’s how we deliver measurable value for your protocol’s growth and security.

01

Accelerated User Onboarding

Reduce new user activation from days to minutes with our automated, API-driven KYC flow. Seamlessly integrate our SDK to capture verified users without disrupting your core UX.

< 5 min
Average Onboarding Time
95%+
Completion Rate
02

Enhanced Regulatory Compliance

Deploy with confidence using our pre-vetted KYC/AML frameworks. We maintain compliance with evolving global standards (FATF Travel Rule, MiCA), reducing your legal overhead and audit risk.

150+
Jurisdictions Covered
SOC 2 Type II
Certification
03

Reduced Fraud & Sybil Attack Risk

Leverage advanced identity verification and liveness checks to eliminate fake accounts. Protect your token distribution, airdrops, and governance from manipulation.

99.8%
Fraud Detection Accuracy
0.01%
False Positive Rate
04

Scalable Infrastructure for Growth

Our globally distributed, serverless architecture handles spikes in user demand. Ensure 100% uptime for your onboarding process during critical launches and events.

99.99%
Uptime SLA
< 100ms
API Latency (p95)
05

Deeper User Insights & Segmentation

Gain a verified user graph to power personalized experiences, tiered access, and compliant targeted rewards. Move beyond anonymous wallets to known, engaged users.

40+
Data Points per User
Real-time
Risk Scoring
06

Faster Time-to-Market & Lower TCO

Avoid building and maintaining a complex compliance stack. Our API-first service cuts development time by months and converts fixed engineering costs into a variable operational expense.

2-4 weeks
Integration Timeline
60%
Cost Reduction vs. In-House
Infrastructure Decision Matrix

Build vs. Buy: KYC Integration for WaaS

A detailed comparison of the time, cost, and risk involved in developing a compliant KYC system in-house versus leveraging Chainscore's Wallet-as-a-Service KYC Integration.

FactorBuild In-HousePartner with Chainscore

Time to Production

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

Compliance Coverage

Manual Jurisdiction Research

150+ Countries Pre-Mapped

ID Verification Providers

Vendor Sourcing & Integration

Unified API (Sumsub, Onfido, Jumio)

Smart Contract Security

High Risk (Unaudited Code)

Low Risk (Pre-Audited Templates)

Ongoing Regulatory Updates

Your Team's Responsibility

Handled by Chainscore

AML/Sanctions Screening

Custom Implementation

Built-in, Real-time Monitoring

Support & Maintenance

Internal DevOps Burden

Included with 99.9% SLA

Total Cost of Ownership (Year 1)

$400K - $800K+

$75K - $200K

how-we-deliver
PROVEN FRAMEWORK

Our Integration Methodology

A structured, four-phase approach designed for rapid, secure, and compliant integration of our Wallet-as-a-Service KYC module into your existing stack.

01

Architecture & Discovery

We analyze your tech stack, compliance requirements, and user flows to design a tailored integration blueprint. This ensures seamless interoperability with your frontend, backend, and existing KYC providers.

1-2 days
Scoping Sprint
Zero Downtime
Integration Goal
02

Secure API Integration

Implement our RESTful APIs and Webhooks for user onboarding, verification status checks, and compliance reporting. Includes full SDK support for web and mobile environments.

< 50 ms
API Latency
SOC 2 Type II
Data Security
03

Compliance Configuration

We configure jurisdiction-specific rules, risk thresholds, and document verification workflows. Our system supports global standards including AML/CFT, Travel Rule (FATF 16), and GDPR data handling.

200+
Countries Supported
Automated
Sanctions Screening
04

Testing & Go-Live

Rigorous testing in our sandbox environment followed by a phased production rollout. We provide 24/7 monitoring and dedicated support for the first 30 days post-launch.

99.9% SLA
Production Uptime
< 2 weeks
Average Deployment
Technical & Commercial Details

WaaS KYC Integration FAQs

Get clear, specific answers to the most common questions CTOs and product leads ask when evaluating KYC integration for their wallet service.

Standard WaaS KYC integrations are deployed in 2-4 weeks from kickoff to production. This includes configuration, custom rule logic, and end-to-end testing. Complex multi-jurisdiction or bespoke AML rule requirements may extend this to 6-8 weeks. We provide a detailed project plan with weekly milestones during the scoping phase.

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