We build production-grade Solidity and Rust smart contracts with formal verification and comprehensive audit trails. Our focus is on security-first development, leveraging battle-tested patterns from OpenZeppelin and implementing custom logic for your unique business rules.
Institutional-Grade Compliance & KYC Tipping Portal
Smart Contract Development
Secure, audited smart contract development for DeFi, NFTs, and enterprise applications.
From concept to mainnet, we deliver contracts that are secure, gas-optimized, and ready to scale.
- DeFi Protocols: Custom AMMs, lending/borrowing platforms, yield aggregators, and derivative contracts.
- NFT & Digital Assets: ERC-721A, ERC-1155 marketplaces with advanced minting, staking, and royalty mechanics.
- Enterprise & Infrastructure: Cross-chain bridges, oracle integrations, and upgradeable proxy architectures for long-term governance.
Core Features for Risk Mitigation & Compliance
Our KYC tipping portal is engineered for institutional adoption, delivering the security, auditability, and regulatory compliance required for high-value transactions.
Customizable Risk-Based KYC Tiers
Implement tiered verification levels (e.g., Basic, Enhanced, Institutional) with configurable thresholds for ID verification, proof-of-address, and source-of-funds checks.
Immutable Audit Trail & Reporting
Every KYC check and transaction is immutably logged on-chain or in a tamper-evident ledger. Generate compliance reports for regulators (FINCEN, SEC) in minutes, not days.
Programmable Compliance Rules Engine
Deploy no-code logic for geofencing, transaction limits, and wallet behavior monitoring. Block transactions from high-risk jurisdictions or enforce daily caps automatically.
Real-Time Threat Intelligence Feeds
Integrate with threat intelligence APIs to flag wallets associated with hacks, scams, or mixers. Proactively protect your platform from onboarding bad actors.
Business Outcomes: Scale Securely, Reduce Legal Overhead
Our institutional-grade tipping portal delivers measurable results, moving beyond features to tangible business impact. We provide the infrastructure to scale your operations while mitigating regulatory and technical risk.
Regulatory Compliance Automation
Pre-built, audited compliance workflows for AML, KYC, and sanctions screening. Integrates with leading providers like Chainalysis and Sumsub, reducing manual review by 80% and ensuring adherence to global standards.
Secure, Multi-Chain Settlement
Non-custodial tipping engine with support for Ethereum, Polygon, and Solana. Features automated transaction batching, gas optimization, and 99.9% uptime SLA for reliable, low-cost payouts.
Audit-Ready Reporting & Logging
Comprehensive, immutable audit trails for all transactions and KYC checks. Generate standardized reports for internal audits, regulators, and financial partners in minutes, not days.
Reduced Legal & Integration Overhead
Leverage our pre-vetted legal frameworks and battle-tested API. Cut months off your go-to-market timeline with plug-and-play compliance modules and developer-friendly documentation.
Build vs. Buy: The Compliance & Development Trade-Off
A detailed comparison of the time, cost, and risk involved in developing a compliant tipping portal in-house versus partnering with Chainscore Labs.
| Factor | Build In-House | Chainscore Managed |
|---|---|---|
Time to Launch (MVP) | 6-9 months | 4-6 weeks |
Initial Development Cost | $150K - $300K+ | $25K - $75K |
Compliance & KYC Integration | High Risk (Custom Build) | Pre-built, Audited Modules |
Smart Contract Security Audit | $30K - $100K (External) | Included |
Ongoing Compliance Updates | Your Team's Responsibility | Managed & Updated by Chainscore |
24/7 Production Monitoring | Additional $50K+/year | Included with SLA |
Multi-Chain Deployment (e.g., Base, Arbitrum) | Additional 2-3 months | Included in Scope |
Total Year 1 Cost (Est.) | $230K - $450K+ | $50K - $150K |
Primary Risk Profile | Technical Debt & Regulatory Gaps | Mitigated via Audited Framework |
Our Delivery Process: From Compliance Audit to Live Deployment
A structured, milestone-driven approach that de-risks your compliance portal launch. We provide full transparency from initial audit to production, ensuring regulatory alignment and technical excellence at every stage.
Phase 1: Compliance & Architecture Review
We conduct a comprehensive audit of your existing KYC/AML workflows and technical stack. Our experts map requirements against global standards (FATF, 5AMLD, Travel Rule) and design a secure, scalable system architecture.
Deliverables: Gap analysis report, technical architecture diagram, and a prioritized compliance roadmap.
Phase 2: Smart Contract & Backend Development
Development of audit-ready smart contracts for tipping logic, fund routing, and compliance event logging. We build a robust backend with secure APIs for KYC provider integration (e.g., Sumsub, Onfido), transaction monitoring, and admin controls.
Deliverables: Production-grade Solidity contracts, secure backend services, and integration endpoints.
Phase 3: Security Audit & Penetration Testing
Our code undergoes rigorous internal review followed by a formal audit from a leading third-party firm. We perform penetration testing on the full application stack to identify and remediate vulnerabilities before any funds are at risk.
Deliverables: Full audit report, vulnerability assessment, and remediation verification.
Phase 4: Staging Deployment & Compliance Dry-Run
We deploy the complete system to a staging environment that mirrors production. This phase includes end-to-end testing of all KYC flows, transaction simulations, and a full compliance dry-run with your legal and operations teams.
Deliverables: Fully functional staging portal, test transaction logs, and compliance sign-off documentation.
Phase 5: Production Launch & Monitoring
Managed deployment to your production infrastructure with zero-downtime strategies. We implement real-time monitoring for transaction anomalies, compliance alerts, and system health, with 24/7 support during the critical go-live period.
Deliverables: Live production portal, monitoring dashboard access, and launch support handover.
Phase 6: Ongoing Compliance & Maintenance
Post-launch, we provide continuous compliance updates as regulations evolve, along with technical maintenance, performance optimization, and regular security patches. Optional SLA-backed support plans ensure long-term reliability.
Deliverables: Monthly compliance briefs, system health reports, and prioritized feature backlog.
Custom Blockchain Development
Build, deploy, and scale custom blockchain networks tailored to your business logic.
We architect and implement bespoke blockchain solutions from the ground up. Our full-cycle development delivers production-ready networks with sub-2-second finality and 99.9% uptime SLAs.
From a 2-week PoC to a mainnet launch, we provide the technical leadership and battle-tested code to bring your vision to market.
- Core Protocol Design: Custom consensus (
PoA,PoS), tokenomics, and governance models. - Smart Contract Suite: Audited
Solidity/Rustcontracts for your core business logic. - Node Infrastructure: Managed validator networks, RPC endpoints, and block explorers.
- Cross-Chain Bridges: Secure, audited interoperability with
EVM,Cosmos, andSolanaecosystems.
Frequently Asked Questions
Get specific answers about our compliance-first tipping portal development, designed for regulated environments.
We deliver a production-ready, white-labeled KYC tipping portal in 4-6 weeks from project kickoff. This includes integration with your chosen KYC provider, custom branding, and deployment to your specified blockchain (EVM-compatible chains like Ethereum, Polygon, Arbitrum). Complex multi-chain deployments or deep protocol integrations may extend this timeline, which we scope and agree upon upfront.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.