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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

Institutional Identity Compliance Platform

Chainscore designs and deploys decentralized identity systems with integrated KYC/AML orchestration, immutable audit trails, and automated regulatory reporting for regulated entities.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom Solidity and Rust smart contracts for DeFi, NFTs, and enterprise applications. Every contract is built with OpenZeppelin standards, undergoes rigorous security audits, and is optimized for gas efficiency and upgradability.

  • Custom Logic: Tailored tokenomics, staking mechanisms, and governance systems.
  • Security-First: Formal verification and multi-stage audits before mainnet deployment.
  • Full Lifecycle: From ideation and testing to deployment and post-launch monitoring on EVM or Solana.

Deliver a secure, audited, and scalable smart contract foundation in as little as 4-6 weeks.

key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE

Core Platform Capabilities

Our modular, API-first platform provides the foundational components for building compliant, institutional-grade identity and access management solutions on-chain.

benefits
PROVEN RESULTS

Business Outcomes for Regated Entities

Our Institutional Identity Compliance Platform delivers measurable outcomes that directly address the core challenges of operating in regulated digital asset markets. We move beyond features to guaranteed performance.

01

Accelerated Onboarding & KYC

Reduce client onboarding from weeks to minutes with automated, jurisdiction-aware identity verification. Integrate with leading providers (e.g., Sumsub, Onfido) via a single API, cutting integration time by 80%.

< 5 min
Average Onboarding
80%
Faster Integration
02

Automated Travel Rule Compliance

Achieve seamless FATF Travel Rule (FTR) compliance for VASPs. Our platform automates the secure exchange of required originator/beneficiary information, eliminating manual processes and compliance risk.

100%
Rule Coverage
Zero
Manual FTR Processes
03

Real-Time Risk & AML Screening

Monitor transactions and wallet interactions in real-time against global sanctions lists (OFAC) and risk databases. Receive instant alerts for suspicious activity with configurable rules.

< 100ms
Screening Latency
24/7
Monitoring
04

Audit-Ready Compliance Reporting

Generate comprehensive, immutable audit trails for all compliance actions. Export standardized reports for regulators (FINMA, FCA, MAS) in minutes, not days.

One-Click
Report Generation
Immutable
Audit Logs
05

Programmable DeFi Access Controls

Safely engage with DeFi protocols by enforcing policy-based access. Whitelist specific smart contracts, set transaction limits, and apply geofencing rules directly on-chain.

Granular
Policy Engine
On-Chain
Enforcement
06

Reduced Operational Overhead

Consolidate multiple compliance vendors into a single platform. Lower total cost of compliance (TCC) by reducing license fees, manual labor, and error-related fines.

30-50%
TCC Reduction
Single
Platform Vendor
Make the right infrastructure decision for your compliance program

Build vs. Buy: Custom Platform vs. Generic Solutions

Choosing between building a custom institutional identity platform, using a generic off-the-shelf solution, or partnering with Chainscore Labs. This comparison highlights the key operational, technical, and financial trade-offs.

Key FactorBuild In-HouseGeneric SaaS SolutionChainscore Custom Platform

Time to Market

6-12+ months

2-4 weeks

4-8 weeks

Upfront Development Cost

$250K - $750K+

$10K - $50K (setup)

$75K - $200K

Regulatory & Audit Compliance

Your responsibility

Limited, one-size-fits-all

Built-in, audited, and maintained

Custom Logic & Business Rules

Fully customizable

Highly restricted

Tailored to your specific workflows

Integration with Existing Systems

Deep but costly

Basic APIs only

Seamless, API-first architecture

Ongoing Maintenance & Updates

Dedicated team required

Vendor-managed, generic

Managed service with SLA

Security & Key Management

High risk, your liability

Vendor risk, shared model

Enterprise-grade, audited custody

Total Cost of Ownership (Year 1)

$400K - $1M+

$100K - $300K

$150K - $400K

Scalability for Institutional Volume

Requires significant engineering

May throttle or limit

Designed for high-throughput

Support & Incident Response

Internal team only

Standard ticket-based

Dedicated technical account manager

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology

Our structured, four-phase approach ensures your institutional identity platform is delivered on time, within spec, and with enterprise-grade security.

01

Discovery & Architecture

We conduct a deep-dive workshop to map your compliance requirements to a modular technical architecture. Deliverables include a detailed spec, threat model, and integration roadmap.

2-3 days
Workshop
100%
Requirement Coverage
02

Secure Development

Our team builds the core platform using battle-tested frameworks (OpenZeppelin, EIP-712) and follows a security-first SDLC. All code is peer-reviewed and documented.

Zero
Critical Bugs at Launch
100%
Code Coverage
03

Audit & Penetration Testing

Every component undergoes a formal security audit by our internal team and an optional third-party review. We provide a remediation report and verifiable proof of fixes.

2 Weeks
Audit Cycle
Certified
SOC 2 Type II
04

Deployment & Integration

We manage the deployment to your chosen environment (cloud or on-prem) and handle the full integration with your existing KYC/AML and ledger systems.

< 72 hours
Go-Live
24/7
Post-Launch Support
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our development process includes formal verification and comprehensive audits to ensure security and reliability before mainnet deployment.

Deliver a battle-tested, gas-optimized contract suite in as little as 2-4 weeks, from specification to audit-ready code.

  • Protocols & Standards: ERC-20, ERC-721, ERC-1155, ERC-4626, and custom logic.
  • Security First: Built with OpenZeppelin libraries and tested against common vulnerabilities.
  • Full Lifecycle: Development, deployment, verification, and upgrade planning using Transparent Proxies or Diamonds (EIP-2535).
Institutional Identity Compliance

Frequently Asked Questions

Answers to common questions from CTOs and compliance officers evaluating our platform.

Standard deployment for our core KYC/AML and credentialing modules takes 2-3 weeks. Complex integrations with existing enterprise SSO, custom risk rule engines, or multi-jurisdictional compliance frameworks can extend this to 4-6 weeks. We provide a detailed project plan during the initial technical discovery 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
Institutional Identity Compliance Platform | Chainscore Labs | ChainScore Guides