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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

Compliance-Focused KYC-Integrated Wallet Infrastructure

We build secure sub-account systems with embedded KYC/AML verification layers, enabling regulated entities to onboard users and monitor transactions within a compliant framework.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts.

We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness from day one.

Deploy with confidence using battle-tested patterns from OpenZeppelin and Solmate.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi Protocols: DEXs, lending/borrowing, staking, and yield aggregators.
  • Security: Formal verification, automated testing with Hardhat/Foundry, and audit preparation.
  • Delivery: Full documentation, deployment scripts, and post-launch support.

Our engineers specialize in Solidity 0.8+, Vyper, and Rust for Solana. We deliver production-grade code that is modular, upgradeable, and designed for your specific use case—reducing time-to-market and technical debt.

key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE

Core Components of Our Compliant Wallet Stack

Our modular, API-first stack provides the essential building blocks for secure, scalable, and regulator-ready digital asset management. Each component is designed for seamless integration and operational excellence.

01

Identity Verification & KYC Engine

Integrate real-time identity verification and risk scoring with global KYC/AML providers. Supports document verification, liveness checks, and sanction screening to meet FINRA, FATF, and MiCA compliance requirements.

150+
Jurisdictions
< 30 sec
Avg. Verification
02

Secure Multi-Party Computation (MPC) Vault

Non-custodial private key management using MPC-TSS (Threshold Signature Scheme). Eliminates single points of failure, removes seed phrase risk, and enables institutional-grade transaction signing policies.

SOC 2 Type II
Certified
FIPS 140-2
Compliant
03

Compliance & Transaction Monitoring

Real-time monitoring of on-chain and off-chain activity with configurable rule sets for transaction limits, destination screening, and behavioral analytics. Automated reporting for audit trails and regulatory filings.

99.9%
Detection Accuracy
< 100ms
Rule Evaluation
04

Policy Engine & Role-Based Access

Granular, programmable governance for fund operations. Define multi-signature approval workflows, spending limits, and access controls tailored for treasury management, DAOs, and institutional portfolios.

Unlimited
Policy Rules
5 Roles
Pre-built Templates
05

Cross-Chain Wallet Abstraction

Unified account management across EVM, Solana, and Cosmos ecosystems via ERC-4337 smart accounts and chain-agnostic APIs. Users interact with a single wallet identity across all supported networks.

15+
Networks
Gasless
Tx Sponsorship
06

Developer SDK & Admin Dashboard

Comprehensive TypeScript/Go SDKs for seamless integration and a full-featured admin dashboard for user management, compliance oversight, and operational analytics. Includes webhooks and event streams.

< 2 weeks
Integration Time
24/7
Dev Support
benefits
TURNKEY COMPLIANCE INFRASTRUCTURE

Business Outcomes for Regulated Entities

Deploy a secure, compliant wallet infrastructure that meets regulatory demands without sacrificing user experience or development speed. We deliver the technical foundation so you can focus on your core business.

01

Accelerated Market Entry

Launch compliant wallet products in weeks, not months. Our pre-built, audited KYC/AML modules and regulatory frameworks eliminate 80% of the initial compliance engineering burden.

< 4 weeks
Time to Launch
80%
Dev Time Saved
02

Audit-Ready Architecture

Built with regulators in mind. Every component—from identity verification flows to transaction monitoring—is fully documented, traceable, and designed to satisfy financial audit requirements.

100%
Transaction Traceability
SOC 2
Framework Aligned
03

Jurisdictional Flexibility

Easily adapt to regional regulations (FATF Travel Rule, MiCA, etc.). Our modular policy engine lets you configure and enforce different KYC tiers, transaction limits, and sanction lists per market.

50+
Supported Countries
Modular
Rule Engine
04

Reduced Operational Risk

Minimize compliance failures and associated fines. Automated, real-time screening against global watchlists and ongoing activity monitoring provide proactive risk mitigation.

Real-time
Sanctions Screening
Automated
Reporting
05

Secure Custody & Key Management

Enterprise-grade MPC (Multi-Party Computation) or smart contract wallet infrastructure with customizable approval policies, ensuring secure asset custody that meets institutional standards.

MPC/TSS
Security Model
Custom
Approval Policies
06

Scalable User Onboarding

Seamlessly integrate leading KYC providers (Sumsub, Jumio, etc.) or use our aggregated API. Handle high-volume verification with built-in fraud prevention and liveness checks.

< 60 sec
Avg. Verification
99.5%
Uptime SLA
Structured Deployment for Regulated Applications

Implementation Roadmap & Service Tiers

A phased approach to deploying compliant wallet infrastructure, from initial integration to full-scale enterprise operations with dedicated support.

Phase & CapabilityFoundationCompliance ReadyEnterprise Scale

KYC/KYB Identity Verification

On-Chain Credential Binding

Transaction Screening (AML/CFT)

Custom Rule Engine & Policy Management

Multi-Chain Support (EVM, Solana, etc.)

EVM Only

Up to 3 Chains

Unlimited

Implementation & Integration Timeline

4-6 weeks

6-10 weeks

8-12 weeks

Dedicated Technical Support

Email

Slack Channel + 24h Response

Dedicated Engineer + 4h SLA

Security Audit & Penetration Testing

Basic Review

Full Audit Report

Continuous Monitoring & Bug Bounty

Ongoing Compliance Updates

Manual

Semi-Automated

Fully Automated

Typical Engagement Scope

Proof-of-Concept

MVP Launch

Global Production Deployment

how-we-deliver
BUILT FOR ENTERPRISE

Our Compliance-First Development Methodology

We architect KYC-integrated wallet infrastructure with regulatory adherence as a core feature, not an afterthought. Our methodology ensures your product launches faster, scales securely, and meets global compliance standards from day one.

01

Regulatory Blueprint & Architecture

We begin with a comprehensive analysis of target jurisdictions (FATF Travel Rule, MiCA, etc.) and design a modular, future-proof architecture. This upfront planning prevents costly refactoring and ensures seamless integration with compliance partners.

15+
Jurisdictions Mapped
2-4 weeks
Design Phase
02

Secure Identity Layer Integration

Direct, audited integrations with leading KYC/AML providers (Sumsub, Onfido, Jumio) and decentralized identity protocols (Veramo, Polygon ID). We handle the complex logic for identity verification, credential binding, and on-chain attestations.

< 500ms
Verification Latency
Zero-Knowledge
Privacy Option
03

Transaction Monitoring & Risk Engine

Embedded real-time screening against sanctions lists and risk-scoring algorithms for on-chain activity. Configurable rules engine allows you to set thresholds for automated alerts, holds, or reporting based on transaction patterns and wallet history.

Real-time
Sanctions Screening
100k+ TPS
Engine Capacity
04

Audit-Ready Code & Documentation

Every line of smart contract and backend code is written with auditability in mind, following OpenZeppelin standards and secure design patterns. We deliver comprehensive technical documentation, data flow diagrams, and compliance reports for regulators and internal auditors.

CertiK & Halborn
Audit Partners
Full Traceability
From Code to Policy
security
CORE SERVICE

Smart Contract Development

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

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and comprehensive testing to mitigate risk.

  • Full Lifecycle Development: From initial concept and ERC-20/721/1155 standards to complex DeFi logic and cross-chain bridges.
  • Rigorous Security: Multi-stage audits, formal verification with tools like Slither and MythX, and gas optimization reviews.
  • Production Deployment: Managed deployment on EVM-compatible chains (Ethereum, Polygon, Arbitrum) with monitoring and upgradeability patterns.

Deliver a secure, audited, and fully functional smart contract suite in as little as 4-6 weeks, accelerating your path to mainnet launch.

Technical & Operational Details

Compliance & Integration FAQs

Answers to common questions from CTOs and compliance officers evaluating our KYC-integrated wallet infrastructure.

Standard deployments for our white-label KYC wallet infrastructure are completed in 2-4 weeks. This includes environment setup, core wallet integration, and basic KYC flow configuration. Complex customizations (e.g., multi-jurisdictional rules, bespoke UI/UX) can extend this to 6-8 weeks. We provide a detailed project plan within the first 3 business days of engagement.

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