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.
Wallet-as-a-Service KYC Integration
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists.
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.
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.
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.
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%.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| Factor | Build In-House | Partner 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 |
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.
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.
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.
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.
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.
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.
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Our experts will offer a free quote and a 30min call to discuss your project.