We architect and deploy custom smart contracts that are secure, gas-optimized, and tailored to your specific business logic. Our development process ensures faster time-to-market with a typical 2-4 week MVP delivery.
LABS
Services
Compliant Stablecoin KYC/AML Integration Service
Integrate modular, on-chain and off-chain KYC/AML verification directly into your stablecoin transfer logic. Ensure regulatory adherence without compromising user experience or custody models.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Security-First Development: Built on
Solidity 0.8+withOpenZeppelinstandards and comprehensive unit testing. - Protocol Expertise: Custom
ERC-20,ERC-721,ERC-1155, DeFi primitives, and cross-chain logic. - Full Lifecycle Support: From initial audit and deployment to ongoing maintenance and upgrade management.
- Measurable Outcomes: Achieve >99.9% reliability and up to 40% gas cost reduction through optimization.
key-features-cards
COMPLIANCE INFRASTRUCTURE
Core Components of Our KYC/AML Integration
A modular, API-first architecture that embeds regulatory compliance directly into your stablecoin's transaction flow, reducing integration time and operational risk.
01
Identity Verification Engine
Real-time document verification, biometric checks, and liveness detection via global providers. Supports 200+ countries and 10,000+ ID document types with <2 second average verification time.
200+
Countries
< 2 sec
Avg. Verification
02
Risk & Sanctions Screening
Continuous PEPs, sanctions, and adverse media screening against OFAC, EU, UN, and other global watchlists. Automated risk scoring with configurable rules for different jurisdictions.
Real-time
Screening
Global
Watchlists
03
On-Chain Transaction Monitoring
Proprietary algorithms monitor wallet activity for patterns associated with mixing, layering, or other illicit finance. Triggers automated alerts and compliance holds.
24/7
Monitoring
Automated
Alerts
04
Compliance Rules Engine
Drag-and-drop interface to define jurisdiction-specific transaction limits, user tiers (e.g., Tier 1, Tier 2 KYC), and automated workflow triggers without developer intervention.
No-code
Configuration
Multi-jurisdiction
Rules
05
Audit Trail & Reporting
Immutable, tamper-proof logs of all KYC checks, screenings, and policy decisions. Generate standardized reports for regulators (e.g., SARs, CTRs) in one click.
Immutable
Logs
One-click
Regulatory Reports
benefits
DELIVERABLES
Business Outcomes: Secure, Scalable, and Compliant
Our integration service delivers concrete technical and operational results, designed to meet the stringent demands of regulated financial products. We focus on outcomes you can build on.
01
Regulatory-Grade Security
KYC/AML logic is embedded directly into your smart contract architecture, ensuring on-chain enforcement of compliance rules. We implement battle-tested patterns and undergo third-party audits to protect user funds and platform integrity.
Zero
Critical Audit Findings
100%
On-Chain Rule Enforcement
02
Enterprise Scalability
Our modular integration is built for high throughput, supporting thousands of verifications per second without compromising network performance. The system scales horizontally to match your user growth and transaction volume.
10,000+
TPS Capable
< 100ms
Verification Latency
03
Jurisdictional Compliance
We configure rule-sets for specific regulatory regimes (e.g., FATF Travel Rule, MiCA, local AML directives), ensuring your stablecoin operates within legal frameworks across target markets. Future-proof with easily updatable policies.
50+
Supported Jurisdictions
24h
Policy Update Cycle
04
Faster Time-to-Market
Leverage our pre-built, audited compliance modules and integration expertise to launch your compliant stablecoin in weeks, not months. We handle the complex bridge between your front-end, blockchain, and KYC providers.
4-6
Weeks to Launch
1
Unified API Endpoint
05
Reduced Operational Risk
Automate sanction screening, transaction monitoring, and reporting workflows. Minimize manual review and human error while maintaining a full, immutable audit trail for regulators on-chain.
90%
Process Automation
Real-time
Sanctions Screening
Make an informed infrastructure decision
Build vs. Buy: Integrated Compliance vs. Basic Solutions
Compare the total cost of ownership, risk, and time-to-market between building a compliant stablecoin system in-house versus leveraging Chainscore's integrated KYC/AML service.
| Compliance Factor | Build In-House | Basic Third-Party API | Chainscore Integrated Service |
|---|---|---|---|
Time to Initial Integration | 4-6 months | 2-4 weeks | 2-4 weeks |
Full Regulatory Coverage (KYC, AML, Travel Rule) | |||
Smart Contract-Level Verification & Enforcement | |||
Pre-Audited, Upgradeable Compliance Modules | |||
Ongoing Regulatory Monitoring & Updates | Your team's responsibility | Limited, API-only | Fully managed |
Cross-Chain Compliance (EVM & non-EVM) | |||
Sanctions & PEP Screening Data Sources | You must source & manage | Included via API | Integrated & managed |
Developer Hours Required (Year 1) | 1,200+ | 200-400 | < 50 |
Estimated Total Cost (Year 1) | $250K - $600K+ | $50K - $100K + dev time | $75K - $150K (all-inclusive) |
Primary Security & Liability | Your company | Shared / Unclear | Chainscore-backed SLA |
how-we-deliver
PREDICTABLE, TRANSPARENT, AND SECURE
Our Delivery Process: From Audit to Integration
A structured, four-phase methodology that de-risks your stablecoin launch and ensures regulatory compliance is built into your product from day one.
01
Phase 1: Architecture & Compliance Review
We conduct a deep-dive analysis of your tokenomics, target jurisdictions, and user flows to design a compliant KYC/AML architecture. This phase defines the integration scope and regulatory requirements.
48 hours
Initial Assessment
3-5 days
Architecture Plan
02
Phase 2: Smart Contract Audit & Enhancement
Our security experts audit your existing stablecoin or minting contracts, identifying vulnerabilities and implementing gas-optimized, upgradeable patterns for KYC-gated mint/burn functions.
100%
Coverage for Critical Flows
OpenZeppelin
Security Standards
03
Phase 3: KYC Provider Integration
Seamless integration with leading providers (e.g., Sumsub, Onfido) or custom AML screening solutions. We handle the smart contract hooks, event listeners, and secure data handling for verification status.
< 1 week
Integration Time
REST & Webhook
API Support
04
Phase 4: Deployment & Ongoing Monitoring
We manage the deployment to testnet and mainnet, configure monitoring dashboards for compliance events, and provide documentation for your team and future auditors.
99.9%
Uptime SLA Post-Launch
24/7
Alerting & Support
security
SECURE FOUNDATION
Custom Smart Contract Development
Production-ready smart contracts built with enterprise-grade security and gas optimization.
We architect and deploy secure, auditable smart contracts that form the core logic of your Web3 application. Every contract is built on Solidity 0.8+ with OpenZeppelin standards and undergoes rigorous internal review before deployment.
We deliver battle-tested code, not experimental prototypes. Our contracts are designed for the mainnet from day one.
- Security-First Development: Multi-signature wallets, comprehensive unit testing, and formal verification patterns.
- Gas Optimization: Expert-level tuning to minimize transaction costs for your users, often reducing fees by 30-50%.
- Full Audit Readiness: Code is structured and documented to streamline third-party audits from firms like Trail of Bits or CertiK.
Technical & Operational Details
Frequently Asked Questions on Stablecoin Compliance
Get clear answers on timelines, costs, and technical requirements for integrating compliant stablecoin infrastructure.
A standard integration with a major KYC/AML provider (like Sumsub, Jumio, or Onfido) and smart contract deployment takes 3-5 weeks. This includes 1 week for scoping and design, 2-3 weeks for development and integration, and 1 week for security review and deployment. Complex multi-chain deployments or custom regulatory logic can extend this to 6-8 weeks.
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