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
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

Compliance-First KYC/AML Wallet

We develop multi-chain smart accounts with embedded, programmable compliance modules for regulated institutions. Enable identity verification and transaction screening that works across EVM and non-EVM chains.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect, develop, and audit custom smart contracts that form the backbone of your Web3 application. Our focus is on security-first development, gas optimization, and future-proof architecture to ensure your protocol is robust and maintainable.

Deploy with confidence. Every contract undergoes rigorous internal review and is built for real-world, high-value transactions.

  • End-to-End Development: From Solidity/Vyper logic to deployment scripts and upgradeability patterns using OpenZeppelin.
  • Security & Audits: Proactive vulnerability mitigation, with optional integration for third-party audits from firms like CertiK or Quantstamp.
  • Protocol Integration: Seamless compatibility with major standards (ERC-20, ERC-721, ERC-1155) and DeFi primitives (oracles, AMMs, staking).
  • Measurable Outcomes: Reduce time-to-market by 60%, achieve >99.9% reliability in testnet simulations, and optimize for up to 40% lower gas costs.
key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our Compliance Wallet

A modular, API-first wallet infrastructure designed for regulated entities. We deliver the technical foundation so you can focus on your core product, not compliance complexity.

benefits
GUARANTEED RESULTS

Business Outcomes for Regulated Platforms

Our compliance-first wallet infrastructure delivers measurable business value, enabling you to launch faster, operate securely, and scale with confidence in regulated markets.

01

Accelerated Time-to-Market

Deploy a fully integrated, compliant wallet solution in under 3 weeks, bypassing 6-12 months of in-house development and compliance overhead.

< 3 weeks
Deployment Time
0
Compliance Delays
02

Reduced Compliance & Legal Risk

Leverage our pre-audited, modular KYC/AML engine and legal frameworks, cutting your regulatory risk exposure and audit preparation time by over 70%.

> 70%
Risk Reduction
SOC 2 Type II
Certification
03

Lower Total Cost of Ownership

Eliminate the need for a dedicated compliance engineering team. Our managed service model converts high fixed costs into predictable operational expenses.

60-80%
Cost Savings
Predictable
Pricing Model
04

Seamless User Onboarding

Integrate frictionless, global identity verification (IDV) flows that achieve >90% pass rates, maximizing user acquisition while maintaining strict compliance.

> 90%
Pass Rate
< 60 sec
Verification Time
05

Enterprise-Grade Security & Uptime

Built on zero-knowledge architecture with 99.99% uptime SLA. Your user data and transaction privacy are protected by design, not as an afterthought.

99.99%
Uptime SLA
Zero-Knowledge
Architecture
06

Scalable for Global Operations

Our platform supports dynamic rule engines for 150+ jurisdictions, allowing you to expand into new markets without rebuilding your compliance stack.

150+
Jurisdictions
Real-time
Rule Updates
Make an informed infrastructure decision

Build vs. Buy: Compliance Wallet Solutions

Compare the total cost, risk, and time investment of developing a compliant wallet in-house versus partnering with Chainscore Labs.

FactorBuild In-HouseChainscore

Time to Production

6-12 months

4-8 weeks

Initial Development Cost

$200K - $500K+

$50K - $150K

Security & Audit Overhead

High (unaudited, custom code)

Low (pre-audited, battle-tested modules)

KYC/AML Rule Engine

Build from scratch (12+ weeks)

Pre-built, configurable (1-2 weeks)

Ongoing Compliance Updates

Your team's responsibility

Handled by Chainscore (included in SLA)

Multi-Chain Support

Requires per-chain development

Native support for 10+ EVM chains

Sanctions Screening Integration

Custom integration required

Pre-integrated with leading providers

Team Expertise Required

Senior Solidity, Security, Compliance

Your existing team + our specialists

Total Cost of Ownership (Year 1)

$300K - $750K+

$75K - $200K

Risk Profile

High (regulatory, security, timeline)

Managed (contractual SLAs, audits)

how-we-deliver
A PROVEN FRAMEWORK

Our Development & Integration Process

We deliver secure, compliant wallet infrastructure with predictable timelines and zero surprises. Our battle-tested process ensures your product launches on time and passes the strictest regulatory scrutiny.

01

Discovery & Compliance Mapping

We analyze your target jurisdictions and user flows to design a KYC/AML stack that meets FINRA, FATF, and local regulations. We identify required checks (PEP, sanctions, adverse media) and map them to your risk model.

50+
Jurisdictions Mapped
1-2 weeks
Framework Design
02

Architecture & Smart Contract Development

Our engineers build modular, upgradeable smart contracts for wallet logic, access control, and compliance rules. We use OpenZeppelin libraries and implement gas-efficient patterns for on-chain verification hooks.

100%
OpenZeppelin Audited
< 2 weeks
Contract Delivery
03

KYC Provider Integration

We integrate best-in-class providers (Sumsub, Jumio, Onfido) via secure APIs. We handle identity verification, document liveness checks, and ongoing monitoring, presenting a unified compliance status to your wallet.

3-5 days
Integration Time
99.9%
API Uptime SLA
04

Wallet SDK & Frontend Development

We deliver a white-label React/TypeScript SDK and UI components for seamless user onboarding. The flow handles verification status, transaction blocking for non-compliant addresses, and admin dashboards.

2-3 weeks
SDK Delivery
Custom UI/UX
Fully Branded
05

Security Audit & Penetration Testing

Every component undergoes rigorous internal review followed by a third-party smart contract and web app audit. We remediate all critical/high issues before deployment, providing a final audit report.

2 Audits
Internal + External
0 Critical
Issues at Launch
06

Deployment & Ongoing Monitoring

We manage the production deployment on your infrastructure (AWS/GCP) or ours. We provide 24/7 monitoring for compliance alerts, KYC provider health, and smart contract events, with a 99.9% uptime SLA.

99.9%
Uptime SLA
24/7
Alert Monitoring
security-approach
FULL-STACK INFRASTRUCTURE

Custom Blockchain Development

End-to-end blockchain solutions built for enterprise-grade security and scale.

We architect and deploy custom blockchain networks, sidechains, and Layer 2 solutions. Our development process ensures mainnet-ready systems with 99.9% uptime SLAs and comprehensive security audits from day one.

  • Private & Consortium Chains: Bespoke networks using Hyperledger Fabric, Ethereum, or Substrate for controlled environments.
  • Layer 2 & Scaling: Optimistic and ZK rollup implementations to reduce gas fees by >90% and increase TPS.
  • Cross-Chain Interoperability: Secure bridges and messaging layers (e.g., Axelar, Wormhole) for seamless asset and data transfer.
  • Node Infrastructure: Managed validator nodes, RPC endpoints, and indexers with 24/7 monitoring.

From initial consensus design to production deployment, we deliver a complete, audited chain in 8-12 weeks, accelerating your time-to-market.

Compliance-First Wallet

Frequently Asked Questions

Get clear answers on how our KYC/AML wallet solution integrates, scales, and ensures regulatory compliance for your Web3 product.

Typical integration takes 1-2 weeks for standard implementations using our SDK and API. For complex, multi-jurisdictional compliance rules or custom UI/UX, the timeline extends to 3-4 weeks. We provide a sandbox environment for immediate testing.

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