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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

Institutional-Grade Compliance & KYC Tipping Portal

Deploy a fully compliant, white-label tipping and microdonation system with embedded KYC/AML verification, real-time transaction monitoring, and automated regulatory reporting for enterprise platforms.
Chainscore © 2026
overview
CORE ENGINEERING

Smart Contract Development

Secure, audited smart contract development for DeFi, NFTs, and enterprise applications.

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.

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.
key-features-cards
ENTERPRISE-GRADE SECURITY

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.

02

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.

5+
Verification Tiers
FATF Compliant
Framework
03

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.

100%
Data Integrity
SOC 2 Type II
Audit Standard
04

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.

Zero-Code
Rule Updates
< 1 sec
Policy Enforcement
06

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.

24/7
Feed Updates
10+
Intelligence Sources
benefits
DELIVERABLES

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.

01

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.

150+
Jurisdictions Covered
80%
Manual Review Reduction
02

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.

99.9%
Uptime SLA
< 2 sec
Avg. Settlement
03

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.

100%
Transaction Traceability
SOC 2
Compliant Logging
04

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.

8 weeks
Avg. Time-to-Market
1 API
Unified Integration
Quantifying the Total Cost of Ownership

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.

FactorBuild In-HouseChainscore 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

how-we-deliver
PREDICTABLE, SECURE, AND SCALABLE

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.

01

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.

5-10 days
Initial Audit
100+
Regulatory Checks
02

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.

3-4 weeks
Core Build
OpenZeppelin
Security Standard
03

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.

2-3 weeks
Audit Cycle
Critical: 0
Post-Audit
04

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.

1-2 weeks
Testing Window
100%
Flow Coverage
05

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.

< 48 hours
Deployment
24/7
Launch Support
06

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.

99.9%
Uptime SLA
< 4 hr
Response Time
security-compliance
FULL-STACK INFRASTRUCTURE

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/Rust contracts for your core business logic.
  • Node Infrastructure: Managed validator networks, RPC endpoints, and block explorers.
  • Cross-Chain Bridges: Secure, audited interoperability with EVM, Cosmos, and Solana ecosystems.
Institutional-Grade KYC Tipping

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.

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
Compliant KYC Tipping Portal Development | Chainscore Labs | ChainScore Guides