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Full-Stack Web3 dApp Development
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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

Mobile Compliance-as-a-Service Integration

Seamlessly integrate third-party KYC/AML, transaction monitoring, and tax reporting tools into your mobile derivatives trading platform. Achieve global compliance, reduce operational overhead, and accelerate time-to-market.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.

We architect, develop, and deploy custom smart contracts that are secure, gas-optimized, and tailored to your exact business logic. Our process delivers audit-ready code from day one, significantly reducing your time-to-market and technical risk.

We don't just write code; we engineer resilient systems that power your core business on-chain.

  • Protocol Development: Custom ERC-20, ERC-721, ERC-1155, and bespoke token standards for DeFi, gaming, and real-world assets (RWA).
  • DeFi Infrastructure: Automated Market Makers (AMMs), lending/borrowing pools, staking mechanisms, and yield optimizers.
  • Security-First Approach: Built with OpenZeppelin libraries, following industry best practices and comprehensive test coverage (>95%).
  • Full Lifecycle Support: From initial design and development through to deployment, verification, and post-launch maintenance.
key-features-cards
COMPLIANCE-AS-A-SERVICE

Integrated Compliance Capabilities

Our mobile-first compliance stack integrates directly into your wallet or dApp, automating regulatory checks without compromising user experience or development velocity.

01

Real-Time Transaction Screening

Automated screening against global sanctions lists (OFAC, EU) and on-chain threat intelligence for every transaction. We deliver sub-100ms latency to prevent user drop-off.

< 100ms
Screening Latency
99.9%
Uptime SLA
02

Automated Risk Scoring Engine

Dynamic, multi-factor risk scoring for wallets and transactions using on-chain behavior, counterparty analysis, and jurisdictional data. Enables tiered compliance workflows.

50+
Risk Signals
Real-time
Score Updates
03

KYC/AML Identity Verification

Fully customizable identity verification flows with global document support, liveness checks, and anti-spoofing. Integrates with leading providers (Sumsub, Jumio) or your own.

< 60 sec
Average Verification
200+
Countries Supported
04

Audit-Ready Reporting & Logging

Comprehensive, immutable logs of all compliance actions, risk decisions, and user verifications. Generate regulator-ready reports for FINTRAC, FinCEN, and MAS in one click.

7-year
Data Retention
Automated
Report Generation
05

Jurisdiction-Specific Rule Engine

Pre-configured and customizable rule sets for major regulatory regimes (EU's MiCA, US State-by-State, Singapore's PSA). Deploy compliant logic without rebuilding for each market.

15+
Pre-built Regimes
No-code
Rule Builder
06

Developer-First SDK & APIs

Lightweight SDKs for React Native, Flutter, and native mobile platforms. RESTful APIs with typed clients (TypeScript, Go) for seamless backend integration and automation.

< 2 weeks
Integration Time
24/7
Dev Support
benefits
THE STRATEGIC ADVANTAGE

Why Integrate Compliance-as-a-Service

Forget building a costly, complex compliance stack from scratch. Our Mobile Compliance-as-a-Service delivers enterprise-grade regulatory infrastructure, allowing your team to focus on product innovation and user growth.

01

Accelerate Time-to-Market

Deploy a fully integrated compliance layer in under 2 weeks, not months. We handle KYC/AML, transaction monitoring, and reporting, so you can launch your mobile app faster.

< 2 weeks
Integration Time
0
In-House Dev Hours
02

Mitigate Regulatory Risk

Built on frameworks certified by leading auditors. Our automated rule engine screens against global sanctions lists (OFAC, UN) and monitors for suspicious activity in real-time.

200+
Jurisdictions Covered
Real-time
Sanctions Screening
03

Reduce Operational Overhead

Eliminate the cost and complexity of maintaining compliance software, data feeds, and specialist teams. A single API replaces multiple vendors and manual processes.

60%
Lower TCO
1 API
Unified Integration
04

Scale with Your Business

Our infrastructure handles from 1 to 1 million+ monthly active users without performance degradation. Compliance rules and risk models adapt as you enter new markets.

99.9%
Uptime SLA
< 100ms
API Latency (p95)
05

Enhance User Experience

Frictionless, embedded flows keep users in your app. Smart, risk-based verification reduces drop-off rates while maintaining strict compliance standards.

90%+
Verification Pass Rate
< 30 sec
Average KYC Time
A pragmatic analysis for technical leaders

Build vs. Buy: Compliance Integration

Compare the total cost, risk, and time investment of developing a compliant mobile wallet in-house versus leveraging Chainscore's integrated Compliance-as-a-Service platform.

Key FactorBuild In-HouseChainscore Integration

Time to Market

6-12 months

4-8 weeks

Initial Development Cost

$250K - $600K+

$50K - $150K

Security & Audit Overhead

High (unaudited custom code)

Low (pre-audited, battle-tested modules)

Ongoing Compliance Updates

Your team (1-2 FTE)

Managed service (included)

Supported Jurisdictions

Requires legal research per region

Pre-configured for 30+ regions

AML/KYC Provider Integration

Manual (Sardine, Sumsub, etc.)

Pre-integrated, single API

Sanctions & PEP Screening

Custom logic, high false-positive risk

Tuned engines, <1% false positives

Transaction Monitoring Rules

Static, hard to update

Dynamic, configurable dashboard

Total Cost of Ownership (Year 1)

$400K - $800K+

$75K - $200K

Regulatory Audit Readiness

Months of preparation

Pre-packaged evidence & reports

how-we-deliver
PROVEN FRAMEWORK

Our Integration Methodology

A structured, four-phase approach designed for rapid, secure, and compliant integration of our Mobile Compliance-as-a-Service SDK into your Web3 application.

01

Discovery & Architecture Review

We analyze your tech stack, user flows, and compliance requirements to design a seamless integration. This includes mapping transaction types, defining risk thresholds, and creating a detailed technical specification.

1-2 days
Kickoff Timeline
Zero
Code Changes Required
02

SDK Implementation & Sandbox Testing

Our engineers guide your team through integrating our lightweight SDK. You gain immediate access to a full-featured sandbox environment for end-to-end testing of compliance checks, including simulated sanctions screening and transaction monitoring.

< 50 lines
Integration Code
24/7
Sandbox Access
03

Security Audit & Penetration Testing

Before go-live, our security team conducts a comprehensive audit of the integration. We validate data flows, encryption, and API security to ensure the solution meets enterprise-grade standards and protects user privacy.

SOC 2
Compliance
Ongoing
Vulnerability Scans
04

Production Deployment & Monitoring

We manage the cutover to live compliance rule sets and provide 24/7 monitoring dashboards. Our team offers ongoing support for rule updates, regulatory changes, and performance optimization.

99.9%
Uptime SLA
< 5 min
Avg. Response Time
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts for your protocol or application.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on audited security patterns and battle-tested frameworks like OpenZeppelin to mitigate risk from day one.

  • Full Lifecycle Development: From initial design and Solidity 0.8+ coding to deployment, verification, and ongoing maintenance.
  • Protocol Specialization: Expertise in ERC-20, ERC-721, ERC-1155, DeFi primitives (AMMs, lending), and custom logic.
  • Security-First Approach: Every contract undergoes rigorous internal review and is prepared for third-party audits.

We deliver contracts that are gas-optimized, upgradeable where needed, and designed for real-world use—not just proof-of-concept.

Technical & Operational Details

Compliance Integration FAQs

Answers to the most common questions about integrating Chainscore's Mobile Compliance-as-a-Service, from timelines and security to ongoing support.

Standard integration takes 2-4 weeks from kickoff to production. This includes initial scoping, API integration, rule configuration, and a final security audit. Complex requirements, such as custom AML rule logic or multi-jurisdictional support, may extend the timeline, which we define and agree upon during the discovery phase.

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