We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our engineers write in Solidity 0.8+ and Rust, leveraging battle-tested libraries like OpenZeppelin and established security patterns to mitigate risks.
Decentralized Identity for KYC/AML in Payments
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Full Lifecycle Support: From initial design and
Foundry/Hardhatdevelopment to comprehensive audits and mainnet deployment. - Protocol Integration: Seamless connections to
Chainlinkoracles,Uniswap V3, and cross-chain bridges. - Gas Optimization: We deliver contracts with up to 40% lower gas costs through efficient bytecode and storage patterns.
We guarantee audit-ready code and provide a clear path from prototype to production in as little as 3-4 weeks.
Core Components of Our DID for KYC/AML Solution
A modular, secure-by-design identity stack that replaces legacy KYC/AML processes with verifiable credentials and selective disclosure, reducing compliance costs and onboarding friction.
W3C Verifiable Credential Engine
Issue and verify tamper-proof credentials using W3C standards. We implement selective disclosure and zero-knowledge proofs, allowing users to prove compliance (e.g., age, residency) without exposing raw PII.
Decentralized Identifier (DID) Registry
Sovereign identity wallets anchored on Ethereum or Polygon. We manage the full lifecycle: creation, key rotation, and revocation, ensuring user control and portability across applications.
Automated Compliance Rule Engine
Programmable, jurisdiction-aware rules for real-time AML screening and KYC validation. Plug into existing sanction lists and risk databases while maintaining audit trails for regulators.
Credential Status & Revocation Service
Maintain real-time credential validity using on-chain registries or selective off-chain attestations. Instantly revoke access for compromised identities or expired credentials.
Developer SDK & API Gateway
REST & GraphQL APIs with client SDKs for Node.js, Python, and Go. Integrate KYC/AML checks into your payment flow in under 2 weeks with comprehensive documentation.
Audit & Regulatory Reporting Dashboard
Centralized dashboard for compliance officers to monitor verification events, generate audit reports, and demonstrate adherence to GDPR, CCPA, and financial regulations.
Business Outcomes for Your Payment Network
Our decentralized identity solutions for KYC/AML are engineered to deliver measurable improvements to your payment infrastructure's security, compliance, and user experience.
Accelerated Onboarding
Reduce customer verification from days to minutes with reusable, portable credentials. Cut user drop-off by up to 70% while maintaining full regulatory compliance.
Reduced Compliance Overhead
Automate AML screening and KYC checks with programmable, on-chain logic. Lower operational costs by 40-60% by eliminating manual review bottlenecks and redundant checks.
Enhanced Fraud Prevention
Mitigate synthetic identity fraud and account takeover with tamper-proof, user-owned credentials. Achieve near-zero false positives using verifiable claims and zero-knowledge proofs.
Global Interoperability
Enable seamless cross-border payments with identity standards (W3C VC, DID) recognized by regulators. Expand to new markets 3x faster without rebuilding KYC stacks for each jurisdiction.
Developer Velocity
Integrate with our API-first platform and SDKs to launch compliant payment features in weeks, not quarters. Focus on core product, not compliance plumbing.
Auditable Compliance Trail
Generate immutable, regulator-friendly audit logs for every verification and transaction. Simplify examinations with cryptographically verifiable proof of compliance processes.
Traditional KYC vs. Decentralized Identity for Payments
A technical comparison of legacy KYC/AML systems versus modern decentralized identity solutions, highlighting key operational and business differences for payment platforms.
| Feature | Traditional KYC | Decentralized Identity |
|---|---|---|
Onboarding Time | Days to Weeks | Minutes |
User Data Control | Centralized Custodian | User-Held (Self-Sovereign) |
Cross-Platform Portability | ||
Compliance Verification Cost | $10-$100 per user | < $1 per user |
Fraud & Synthetic Identity Risk | High | Low |
Regulatory Audit Trail | Manual, Proprietary | Automated, On-Chain |
Architecture | Siloed Databases | Interoperable Verifiable Credentials |
Primary Standards | Proprietary APIs | W3C DID, Verifiable Credentials |
Developer Integration Time | 3-6 months | 2-4 weeks |
Recurring Compliance Cost | High (Annual Re-screening) | Minimal (Credential Renewal) |
Our Delivery Process: From Audit to Integration
A structured, four-phase methodology designed for FinTech compliance teams. We deliver production-ready, regulator-approved decentralized identity solutions with clear milestones and guaranteed outcomes.
1. Architecture & Compliance Audit
We conduct a deep-dive analysis of your existing KYC/AML stack and target jurisdictions. Deliverables include a gap analysis report, regulatory mapping (FATF, eIDAS, GDPR), and a technical architecture blueprint for your DID/VC system.
2. Smart Contract & Protocol Development
Development of custom, gas-optimized smart contracts for credential issuance, revocation, and verification. Built on Solidity 0.8+ with OpenZeppelin libraries, following W3C DID/VC standards and prepared for formal security audit.
3. Security Audit & Certification
Rigorous third-party smart contract and system security audit by certified firms (e.g., Trail of Bits, Quantstamp). We manage the entire process, from scoping to remediation, delivering a public audit report for stakeholder trust.
4. Production Integration & Go-Live
Seamless integration with your payment rails and user onboarding flows. We provide developer SDKs, comprehensive documentation, and live support during launch to ensure 99.9% uptime SLA from day one.
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect and deploy custom smart contracts for DeFi, NFTs, DAOs, and enterprise applications. Our development process ensures security-first code with comprehensive testing and formal verification.
- Full Lifecycle Support: From initial design and
Solidity/Rustdevelopment to deployment, auditing, and maintenance. - Proven Security: Contracts built with OpenZeppelin libraries and undergo third-party audits before mainnet launch.
- Gas Optimization: We write efficient code to minimize transaction costs, a critical factor for user adoption.
- Integration Ready: Contracts are designed for seamless interaction with your frontend, oracles, and other protocols.
Deliver a secure, audited, and fully functional smart contract system in as little as 2-4 weeks.
Frequently Asked Questions
Answers to common technical and commercial questions about implementing self-sovereign identity for compliant payments.
We implement a verifiable credential model using the W3C DID and VC standards. Users create a self-sovereign wallet (DID) and receive attested credentials (e.g., proof of identity, accredited investor status) from trusted issuers like financial institutions. These credentials are stored locally and presented via zero-knowledge proofs for specific transaction checks, eliminating the need to share raw PII. Our system integrates with your payment flow to verify credentials against AML lists and jurisdictional rules in real-time, ensuring compliance without centralized data silos.
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