We architect and deploy battle-tested smart contracts that form the secure foundation of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, comprehensive unit testing, and multi-stage audits to mitigate risk before mainnet deployment.
LABS
Services
Compliance KYC/AML Member Screening
A blockchain-agnostic middleware service that integrates off-chain KYC/AML providers to issue verifiable credentials or soulbound tokens for compliant DAO membership gating.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.
- Token Standards: Custom
ERC-20,ERC-721, andERC-1155contracts with tailored minting, vesting, and governance logic. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending/borrowing systems.
- Gas Optimization: Code reviews focused on reducing transaction costs by up to 40% for end-users.
- Full Audit Support: Preparation for and remediation of findings from top firms like CertiK and Quantstamp.
We deliver a complete, audited codebase within 4-6 weeks, enabling you to launch with confidence and scale without technical debt.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our KYC/AML Middleware
A modular, API-first platform designed to integrate seamlessly with your existing stack, automating compliance workflows to reduce operational risk and accelerate user onboarding.
benefits
PROVEN RESULTS
Business Outcomes: Reduce Risk and Accelerate Growth
Our compliance infrastructure delivers measurable outcomes, from reducing operational overhead to unlocking new markets with confidence.
01
Reduce Onboarding Friction
Automated, real-time KYC/AML checks cut user onboarding time from days to seconds. Integrate our API to launch compliant user flows in under 2 weeks.
< 2 weeks
Integration Time
2 seconds
Avg. Check Time
02
Mitigate Regulatory Risk
Continuously screen users against global sanctions lists (OFAC, UN, EU) and PEP databases. Our audit trails provide defensible proof of compliance for regulators.
200+
Watchlists Monitored
Real-time
Sanctions Updates
03
Lower Operational Costs
Replace manual review processes with automated decision engines. Reduce compliance team workload by up to 70% while improving accuracy and coverage.
70%
Manual Review Reduction
>99.5%
Automation Accuracy
04
Accelerate Geographic Expansion
Leverage our jurisdiction-specific rule sets to launch in new markets quickly. We handle the regulatory complexity, so you can focus on growth.
50+
Jurisdictions Supported
Compliant
FATF Travel Rule
05
Enhance Trust & Security
SOC 2 Type II certified infrastructure with bank-grade encryption. Build user trust with transparent, privacy-first compliance that protects sensitive data.
SOC 2
Certification
Zero-Knowledge
Data Privacy
06
Scale with Confidence
Our platform handles millions of verifications daily with 99.9% uptime SLA. Scale your user base without compromising on compliance or performance.
99.9%
Uptime SLA
Millions
Daily Checks
Compliance Infrastructure Decision Matrix
Build vs. Buy vs. Our Managed Service
Compare the total cost, risk, and time investment of developing KYC/AML screening in-house versus using our purpose-built, managed service.
| Factor | Build In-House | Buy Generic API | Chainscore Managed Service |
|---|---|---|---|
Time to Initial Integration | 6-12 months | 2-4 weeks | 1-2 weeks |
Regulatory Coverage | Custom research required | Basic global checks | Comprehensive (FATF, OFAC, EU AMLD6, MiCA) |
Smart Contract Integration | You build it | Not available | Pre-audited, gas-optimized modules |
Real-time Risk Scoring | |||
On-chain Identity Proofing | |||
Ongoing Regulatory Updates | Your team's responsibility | Vendor's schedule | Proactive, automated updates |
Audit & Attestation Reports | Self-managed | Limited | Quarterly SOC 2 Type II reports |
Annual Total Cost (Year 1) | $250K - $600K+ | $50K - $150K | $75K - $200K |
Primary Risk | Compliance gaps, security flaws | Integration complexity, false positives | Managed by Chainscore SLA |
how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE
Our Delivery Process: From Design to Deployment
We deliver fully integrated KYC/AML screening with a structured, milestone-driven approach. This ensures predictable timelines, clear deliverables, and enterprise-grade security at every stage.
01
Discovery & Requirements Analysis
We conduct a deep-dive workshop to map your specific compliance needs, user flows, and risk profiles. This phase defines the scope, target jurisdictions, and required verification levels (KYC, KYB, AML).
2-3 days
Workshop Duration
Clear Scope
Deliverable
02
Architecture & Integration Design
Our architects design a secure, scalable integration blueprint. We define API endpoints, data flows, and on-chain/off-chain data handling to ensure seamless operation within your existing tech stack.
Certified
Security Patterns
REST & Web3
API Standards
03
Implementation & Data Provider Integration
We implement the screening logic and integrate with our curated network of global data providers (e.g., Sumsub, Onfido, local registries). All integrations include fallback logic and redundancy.
150+
Countries Covered
Multi-Vendor
Redundancy
04
Security Audit & Penetration Testing
Every deployment undergoes a mandatory security review. This includes code audits for smart contract components and penetration testing on APIs to protect sensitive PII and prevent data leaks.
Mandatory
Audit Phase
OWASP Top 10
Compliance
05
Staging Deployment & Client Testing
We deploy the complete solution to a staging environment identical to production. You conduct User Acceptance Testing (UAT) with real-world scenarios to validate workflows and compliance checks.
Full Sandbox
Environment
Your Team
Leads UAT
06
Production Launch & Ongoing Support
We manage the production go-live with zero downtime. Post-launch, you receive 24/7 monitoring, SLA-backed support, and quarterly compliance updates to adapt to regulatory changes.
99.9%
Uptime SLA
24/7
Support
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 product.
We architect, develop, and deploy custom smart contracts that are the foundation of your decentralized application. Our contracts are built for security, gas efficiency, and upgradeability from day one.
- Full Lifecycle Development: From initial specification and
Solidity/Rustcoding to deployment and mainnet launch. - Security-First: All code undergoes internal audits and follows
OpenZeppelinstandards before we recommend third-party review. - Measurable Outcomes: Typical projects achieve audit readiness in 3-4 weeks and launch with >99.9% uptime on target chains like Ethereum, Polygon, or Solana.
We don't just write code; we deliver the secure, auditable, and maintainable smart contract infrastructure your business requires to scale with confidence.
Expert Answers for Technical Leaders
Frequently Asked Questions on DAO KYC Compliance
Get clear, technical answers on how we implement secure, compliant member screening for decentralized organizations. Based on 50+ successful deployments.
We provide a modular API and smart contract suite that plugs directly into your governance stack. Our solution can gate proposal creation or voting in Snapshot via a custom validation strategy, integrate with Tally's frontend using verified wallet lists, or work with custom frontends via our SDK. Typical integration adds 1-2 weeks to the deployment timeline.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall