Compliance-Focused KYC/AML Integration

overview

FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

End-to-end blockchain solutions built for scale, security, and speed.

We architect and deploy bespoke blockchain networks and dApps from the ground up. Our full-cycle development delivers production-ready systems, not just prototypes.

Layer 1 & 2 Solutions: Custom sidechains, app-chains, and rollups using Substrate, Cosmos SDK, or Arbitrum Nitro.
Smart Contract Suites: Secure, gas-optimized contracts for DeFi, NFTs, and DAOs, audited to the latest OpenZeppelin standards.
Full-Stack dApps: Complete front-end (React/Next.js) and back-end (Node.js, The Graph) integration with your chosen chain.

Go from concept to mainnet in 6-8 weeks with a dedicated engineering pod.

We manage the entire stack so you can focus on product strategy and growth. Every deployment includes automated CI/CD pipelines, monitoring with Prometheus/Grafana, and a 99.9% uptime SLA for core services.

key-features-cards

ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our KYC/AML Integration

Our integration delivers a modular, API-first compliance layer, enabling you to launch regulated products faster without sacrificing security or user experience. We handle the complexity so you can focus on growth.

Modular Identity Verification

Integrate a full-stack KYC flow in days, not months. We provide configurable workflows for document verification, biometric liveness checks, and sanction/PEP screening via a single API. Supports global jurisdictions and ID types.

150+

Countries Supported

< 5 days

Integration Time

Real-Time Transaction Monitoring

Continuously screen on-chain and off-chain transactions against evolving risk patterns and global watchlists. Our rules engine flags suspicious activity in real-time, providing audit trails for regulatory reporting.

< 100ms

Screening Latency

24/7

Monitoring

Risk-Based Customer Due Diligence (CDD)

Automatically assign risk scores based on jurisdiction, transaction behavior, and source of funds. Apply enhanced due diligence (EDD) procedures only where needed, optimizing compliance costs and user onboarding.

90%

Automated Decisions

Tiered

Risk Scoring

Audit-Ready Reporting & Case Management

Generate comprehensive compliance reports and maintain immutable logs for regulators. Our dashboard provides tools for manual review, alert resolution, and SAR (Suspicious Activity Report) filing to satisfy FINRA, FATF, and other frameworks.

Immutable

Audit Trail

FATF Compliant

Reporting

Crypto-Native Address Screening

Screen wallet addresses against real-time databases of sanctioned entities, known illicit actors, and high-risk exchanges (VASPs). Integrates with Chainalysis and TRM Labs for comprehensive blockchain intelligence.

Programmable Compliance Rules

Tailor compliance logic to your specific product and risk appetite. Define custom rules for transaction limits, geographic restrictions, and allowed asset types without needing to redeploy core infrastructure.

No-Code

Rules Engine

Dynamic

Policy Updates

benefits

DELIVERABLES

Business Outcomes for Compliant dApps

Our KYC/AML integration service delivers measurable results that accelerate your go-to-market timeline and build user trust. We focus on concrete outcomes, not just features.

Regulatory Readiness in Days

Deploy a fully integrated, production-ready KYC/AML stack in under 2 weeks, not months. We handle the complex integration with providers like Sumsub or Veriff, so you can focus on your core product.

< 14 days

Integration Time

Zero

Regulatory Delays

Frictionless User Onboarding

Reduce user drop-off by 40%+ with optimized verification flows. We implement smart, tiered checks that balance security with a seamless user experience, increasing conversion and retention.

40%+

Lower Drop-off

< 2 min

Avg. Verification

Audit-Ready Compliance Framework

Receive a documented, defensible compliance posture with immutable audit trails. Every check is logged on-chain or in secure storage, providing clear evidence for regulators and auditors.

100%

Immutable Logging

GDPR/CCPA

Data Standards

Global Jurisdictional Coverage

Launch confidently in 150+ countries with dynamic rule-sets. Our integrations adapt verification requirements based on user location and transaction risk, ensuring global compliance.

150+

Countries Supported

Dynamic

Rule Engine

Reduced Operational Overhead

Cut manual review workload by over 70% with automated risk scoring and watchlist screening. Our systems flag only high-risk cases, freeing your team from repetitive checks.

70%+

Less Manual Review

Real-time

Screening

Secure, Custody-Free Architecture

Maintain full user privacy and data sovereignty. We design systems where sensitive PII never touches your application servers, minimizing liability and breach risk.

Zero-Knowledge

Data Principles

SOC 2

Provider Vetting

Strategic Decision Analysis

Build vs. Buy: KYC/AML Integration Approaches

A detailed comparison of the time, cost, and risk involved in developing a custom KYC/AML stack versus partnering with Chainscore for a managed, compliant solution.

Key Factor	Build In-House	Partner with Chainscore
Time to Production	6-12 months	4-8 weeks
Initial Development Cost	$250K - $500K+	$50K - $150K
Ongoing Compliance & Maintenance	2-3 FTEs ($200K+/year)	Included in SLA
Regulatory Coverage	Limited to initial research	Global (FATF, FinCEN, MiCA, etc.)
Vendor & Document Verification	Requires multiple API integrations	Unified API with 150+ providers
Sanctions & PEP Screening	Manual list management	Real-time, automated global screening
Transaction Monitoring Rules	Basic, static rulesets	Dynamic, AI-powered risk scoring
Audit Trail & Reporting	Custom-built system	Automated, regulator-ready reports
Security & Data Privacy Risk	High (data handling, breaches)	SOC 2 Type II compliant infrastructure
Total Cost of Ownership (Year 1)	$450K - $700K+	$80K - $200K

how-we-deliver

PROVEN METHODOLOGY

Our Integration & Development Process

A structured, security-first approach to embed compliant identity verification into your Web3 application, reducing integration risk and accelerating time-to-market.

Discovery & Compliance Mapping

We analyze your target jurisdictions, user base, and token model to map the precise KYC/AML/CFT requirements. Deliverables include a regulatory requirements document and a risk-based tiering strategy.

50+

Jurisdictions Mapped

1-3 days

Initial Analysis

Architecture & Smart Contract Design

Design of on-chain permissioning logic, token gating mechanisms, and secure data handling patterns. Built with OpenZeppelin libraries and upgradeable proxy patterns for future compliance updates.

Solidity 0.8+

Security Standard

Gas-Optimized

Contract Design

API Integration & SDK Implementation

Seamless integration of leading KYC providers (e.g., Sumsub, Onfido) or custom verification flows via our modular SDKs. Includes webhook handlers for real-time status updates and user management dashboards.

< 1 week

Core Integration

REST & WebSocket

API Support

Security Audit & Penetration Testing

Comprehensive review of the integrated system, including smart contract audits and infrastructure security assessments. We provide a detailed audit report and remediate all critical/high findings before launch.

Multi-Layer

Security Review

Zero Critical Bugs

Launch Guarantee

Staging Deployment & Compliance Dry-Run

Deployment to a staging environment for end-to-end testing of user journeys, data privacy controls, and regulator-mandated reporting (e.g., Travel Rule). We simulate real-world compliance scenarios.

Full Test Suite

Scenario Coverage

Sanctions List

Real-Time Checks

Production Launch & Ongoing Monitoring

Managed go-live with 24/7 monitoring of compliance systems and on-chain activity. We provide SLA-backed support, monthly compliance reports, and updates for evolving regulatory changes.

99.9%

System Uptime SLA

24/7

Monitoring & Support

security-compliance

CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts for your token, DeFi, or NFT project.

We architect and deploy custom smart contracts that are secure, gas-optimized, and tailored to your specific business logic. Our development process is built for production from day one, ensuring your core protocol is a robust foundation for growth.

Full-Spectrum Development: From ERC-20/ERC-721 tokens to complex DeFi primitives like automated market makers, lending pools, and staking vaults.
Security-First Approach: All code follows OpenZeppelin standards and undergoes rigorous internal review before deployment. We prepare your contracts for formal audits.

We deliver battle-tested contracts with a focus on security, scalability, and maintainability, reducing your time-to-market and technical risk.

Our team handles the entire lifecycle:

Gas Optimization: We write efficient Solidity 0.8+ code to minimize transaction costs for your users.
Comprehensive Testing: Unit, integration, and scenario testing using frameworks like Hardhat and Foundry.
Deployment & Verification: Seamless deployment to mainnet/testnets with full source code verification on block explorers.

Compliance & Integration

Frequently Asked Questions

Get clear answers on our KYC/AML integration process, security, and support for your Web3 project.

Standard integrations are deployed in 2-4 weeks from kickoff to production. This includes requirements analysis, custom rule configuration, smart contract integration, and a security audit. Complex, multi-jurisdictional requirements may extend this to 6-8 weeks. We provide a detailed project plan within the first 3 business days.

Custom Blockchain Development

Core Capabilities of Our KYC/AML Integration

Modular Identity Verification

Real-Time Transaction Monitoring

Risk-Based Customer Due Diligence (CDD)

Audit-Ready Reporting & Case Management

Crypto-Native Address Screening

Programmable Compliance Rules

Business Outcomes for Compliant dApps

Regulatory Readiness in Days

Frictionless User Onboarding

Audit-Ready Compliance Framework

Global Jurisdictional Coverage

Reduced Operational Overhead

Secure, Custody-Free Architecture

Build vs. Buy: KYC/AML Integration Approaches

Our Integration & Development Process

Discovery & Compliance Mapping

Architecture & Smart Contract Design

API Integration & SDK Implementation

Security Audit & Penetration Testing

Staging Deployment & Compliance Dry-Run

Production Launch & Ongoing Monitoring

Smart Contract Development

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

Compliance-Focused KYC/AML Integration

Custom Blockchain Development

Core Capabilities of Our KYC/AML Integration

Modular Identity Verification

Real-Time Transaction Monitoring

Risk-Based Customer Due Diligence (CDD)

Audit-Ready Reporting & Case Management

Crypto-Native Address Screening

Programmable Compliance Rules

Business Outcomes for Compliant dApps

Regulatory Readiness in Days

Frictionless User Onboarding

Audit-Ready Compliance Framework

Global Jurisdictional Coverage

Reduced Operational Overhead

Secure, Custody-Free Architecture

Build vs. Buy: KYC/AML Integration Approaches

Our Integration & Development Process

Discovery & Compliance Mapping

Architecture & Smart Contract Design

API Integration & SDK Implementation

Security Audit & Penetration Testing

Staging Deployment & Compliance Dry-Run

Production Launch & Ongoing Monitoring

Smart Contract Development

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.