We architect and deploy custom smart contracts that are secure by design, gas-optimized, and ready for mainnet. Our process ensures your core business logic is immutable and resilient from day one.
Whitelabel Compliance Portal Development
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Security-First Development: Built with
Solidity 0.8+andOpenZeppelinlibraries, following industry-standard patterns. Every contract undergoes internal audits and formal verification before deployment. - Protocol-Specific Expertise: From
ERC-20/ERC-721tokens and customERC-1155marketplaces to complex DeFi primitives like AMMs, lending pools, and yield aggregators. - End-to-End Ownership: We handle deployment, verification on Etherscan, and provide comprehensive documentation for your team.
Reduce your time-to-market from months to weeks. We deliver a fully audited, production-ready MVP in 4-6 weeks, complete with test suites and deployment scripts.
Core Features of Your Custom Portal
Our white-label portal is engineered for scale and security, providing the infrastructure to manage KYC/AML, investor onboarding, and regulatory reporting without the development overhead.
Custom Branding & White-Labeling
Deploy the portal under your own domain with your logo, color scheme, and custom legal terms. We provide the complete infrastructure; you own the customer relationship and brand experience.
SOC 2 & GDPR Compliant Infrastructure
Built on enterprise-grade, audited infrastructure. All data is encrypted in transit and at rest, with role-based access controls (RBAC) and activity logging to meet stringent security and privacy standards.
Business Outcomes for Your Organization
Our whitelabel compliance portal is engineered to deliver measurable operational and strategic advantages, moving beyond features to drive your core business objectives.
Accelerated Market Entry
Deploy a fully-branded, production-ready compliance suite in under 4 weeks, bypassing 6-12 months of in-house development. Integrate KYC/AML, transaction monitoring, and reporting from day one.
Regulatory Confidence & Audit Readiness
Build on a foundation of SOC 2 Type II audited infrastructure with pre-integrated rulesets for FATF Travel Rule, OFAC sanctions screening, and jurisdictional AML requirements. Maintain a permanent, immutable audit trail.
Dramatic Cost Reduction
Eliminate the high fixed costs of building and maintaining compliance systems. Convert capital expenditure into a predictable operational cost, reducing total compliance overhead by 60-80% versus in-house builds.
Scalable Risk Operations
Handle user onboarding spikes and high-volume transaction monitoring without scaling your team. Our portal automates 95%+ of routine checks, allowing your compliance officers to focus on complex edge cases and strategic oversight.
Enhanced Developer Velocity
Free your engineering team from compliance complexity. Provide them with a unified API and admin dashboard for all compliance workflows, eliminating context-switching and accelerating feature development for your core product.
Future-Proof Compliance
Stay ahead of regulatory changes with quarterly rule updates and seamless integration of new requirements (e.g., MiCA, Digital Asset Travel Rule). Our dedicated compliance team ensures your portal evolves with the landscape.
Phased Development Tiers
Choose the right implementation path for your compliance portal, from a foundational launch to a fully managed enterprise-grade system.
| Feature / Capability | Launch Tier | Scale Tier | Enterprise Tier |
|---|---|---|---|
Core KYC/AML Verification Engine | |||
Sanctions & PEP Screening (Basic) | |||
Advanced Risk Scoring & Transaction Monitoring | |||
Multi-Chain Address Vetting (EVM, Solana, etc.) | |||
Custom Rule Engine & Whitelist Logic | Pre-defined | Configurable | Fully Custom |
On-Chain Integration & Smart Contract Deployment | Manual Support | Assisted | Full-Service |
Uptime & Performance SLA | 99.5% | 99.9% | 99.99% |
Technical Support & Incident Response | Business Hours | 24/7 | 24/7 Dedicated |
Implementation Timeline | 4-6 Weeks | 8-12 Weeks | Custom |
Typical Investment | $25K - $50K | $75K - $150K | Custom |
Our Delivery Methodology
Our structured, four-phase approach ensures your whitelabel compliance portal is delivered on time, on budget, and built to enterprise-grade security standards.
Discovery & Architecture
We conduct a deep-dive technical workshop to define your specific compliance rules, risk models, and integration points. The output is a detailed technical specification and architecture diagram.
Secure Development
Your portal is built using our hardened, pre-audited core modules. We implement your custom logic in isolated, testable components following OWASP and financial security best practices.
Integration & Staging
We deploy your portal to a dedicated staging environment and integrate it with your chosen blockchains (EVM, Solana, etc.) and data sources (Chainalysis, Elliptic). Full UAT testing is performed.
Deployment & Handover
We manage the production deployment, provide comprehensive documentation, and conduct knowledge transfer sessions with your engineering and compliance teams for full operational ownership.
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built for security-first delivery, ensuring your assets and users are protected from day one.
- Full Lifecycle Development: From initial design and
Solidity/Rustcoding to deployment and on-chain verification. - Comprehensive Security: Mandatory audits using
SlitherandMythril, plus integration withOpenZeppelinlibraries. - Gas Optimization: Expert-level tuning to reduce transaction costs by up to 40% for high-frequency operations.
- Upgradeable Architecture: Implementation of proxy patterns (
ERC-1967,Beacon) for seamless, secure future upgrades.
Deliver a battle-tested, audited contract suite in as little as 4 weeks, accelerating your time-to-market while mitigating critical risks.
Frequently Asked Questions
Get clear answers on timelines, security, and process for your custom KYC/AML portal development.
A standard deployment with core KYC/AML workflows takes 3-4 weeks from kickoff to production. Complex integrations (e.g., custom risk engines, multi-jurisdiction rule sets) can extend this to 6-8 weeks. We provide a detailed project plan within the first 3 days of engagement.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.