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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 ZK KYC/AML Compliance Systems

Turnkey zero-knowledge proof systems for financial institutions to perform and prove regulatory checks on-chain, eliminating the need to share or store raw customer PII.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on Solidity 0.8+ and OpenZeppelin standards, ensuring gas efficiency and audit-readiness from day one.

  • End-to-End Development: From initial design and ERC-20/ERC-721 tokenomics to complex DeFi logic and governance systems.
  • Security-First Approach: Rigorous internal review, formal verification, and preparation for third-party audits by firms like CertiK or Quantstamp.
  • Deployment & Integration: Full support for mainnet and testnet deployment on Ethereum, Polygon, Arbitrum, and other EVM-compatible chains.

We deliver battle-tested code that reduces time-to-market and mitigates the risk of costly exploits.

key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE

Core Capabilities of Our ZK Compliance Systems

Our zero-knowledge compliance systems are engineered for institutional adoption, providing the cryptographic proof of regulatory adherence without exposing sensitive user data. We deliver production-ready solutions that integrate seamlessly into your existing stack.

benefits
TANGIBLE RESULTS

Business Outcomes for Your Institutional ZK KYC/AML System

Deploy a compliance system that delivers measurable operational efficiency, risk reduction, and market advantage. Our ZK-powered solution transforms a cost center into a strategic asset.

01

Regulatory Agility & Future-Proofing

Rapidly adapt to evolving global AML directives (FATF, MiCA, Travel Rule) without costly system overhauls. Our modular architecture ensures you meet new jurisdictional requirements in weeks, not quarters.

< 4 weeks
New Rule Integration
50+
Jurisdictions Supported
02

Zero-Knowledge Privacy & Security

Verify user credentials and transaction legitimacy without exposing sensitive PII. Leverage zk-SNARKs/STARKs to prove compliance to regulators and counterparties while maintaining user privacy and data sovereignty.

SOC 2 Type II
Certified
ZKP Audits
By Halborn
03

Operational Cost Reduction

Automate manual review processes and reduce reliance on third-party data vendors. Our system cuts KYC onboarding time by 90% and slashes ongoing monitoring overhead, delivering a clear ROI.

90%
Faster Onboarding
60%
Lower OpEx
04

Seamless Institutional Integration

Deploy with enterprise-grade APIs that plug directly into your existing trading desks, custody solutions, and risk management systems. Supports FIX, REST, and WebSocket protocols for real-time compliance.

99.95%
Uptime SLA
< 50ms
API Latency
05

Enhanced Counterparty Trust & Liquidity

Generate verifiable, privacy-preserving proof of compliance to share with OTC desks, VASPs, and institutional partners. Unlock deeper liquidity pools by demonstrating rigorous AML standards.

Instant
Proof Generation
W3C VC
Standard Compliant
06

Audit Trail & Regulatory Reporting

Generate immutable, cryptographically verifiable audit logs for all compliance decisions. Automate suspicious activity reporting (SAR) and streamline examinations with regulator-friendly dashboards.

Immutable
On-Chain Logs
Automated
SAR Filing
Start compliant, scale securely

Implementation Tiers for Institutional ZK KYC/AML

A phased approach to deploying zero-knowledge proof-based compliance, from initial integration to full institutional coverage.

Compliance CapabilityPilotProductionInstitutional

ZK Proof Generation

On-Chain Verification

Custom Rule Engine

Real-time Sanctions Screening

Multi-Jurisdiction Policy Support

Audit Trail & Reporting Dashboard

Basic

Advanced

Custom Enterprise

Regulatory Compliance Coverage

FATF Travel Rule

FATF + MiCA

Global (FATF, MiCA, BSA, etc.)

Integration Support

Documentation

Technical Onboarding

Dedicated Solutions Architect

SLA & Incident Response

Best Effort

99.5% Uptime, 24h

99.9% Uptime, 1h

Estimated Implementation Timeline

2-4 weeks

4-8 weeks

8-12 weeks

Pricing Model

Fixed Fee

Monthly SaaS + Volume

Custom Enterprise Agreement

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology

We deliver institutional-grade ZK KYC/AML systems through a structured, transparent process designed for security, compliance, and rapid integration.

01

Architecture & Threat Modeling

We begin with a comprehensive security-first design, mapping data flows, identifying trust boundaries, and defining zero-knowledge proof circuits for your specific compliance logic.

Soc 2 Type II
Security Framework
100%
Circuit Coverage
02

Circuit Development & Auditing

Our team implements ZK-SNARK/STARK circuits in Circom or Halo2, followed by mandatory audits from partners like Veridise or O(1) Labs to ensure mathematical correctness and privacy guarantees.

2+ Audits
Per Circuit
0 Critical
Audit Findings
03

On-Chain Integration & Oracles

We deploy verifier contracts on your target chain (EVM, Starknet, etc.) and establish secure oracle networks for real-time, attested off-chain data feeds from compliance providers.

< 48 hrs
Verifier Deployment
Sub-Second
Proof Verification
04

Compliance Dashboard & Reporting

You receive a white-labeled admin dashboard for monitoring attestations, managing user flags, and generating audit trails for regulators, with full data sovereignty.

Real-Time
Monitoring
FATF Travel Rule
Report Ready
05

Penetration Testing & Final Review

Before go-live, the entire system undergoes external penetration testing targeting the application layer, API endpoints, and smart contracts to eliminate operational risks.

OWASP Top 10
Coverage
Remediation SLA
72 Hours
06

Ongoing Support & Upgrades

We provide 24/7 monitoring, incident response, and proactive updates for circuit logic and verifiers as regulatory requirements and ZK proving systems evolve.

99.9%
Uptime SLA
< 1 hr
Response Time
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic.

We architect and deploy custom smart contracts that power your application's core functionality. From tokenomics to governance, our contracts are designed for security, gas efficiency, and upgradability from day one.

Deploy with confidence using battle-tested patterns and comprehensive audit support.

Our development stack ensures reliability:

  • Solidity 0.8+ with OpenZeppelin libraries and custom security patterns.
  • Full test suites using Hardhat or Foundry, achieving >95% coverage.
  • Gas optimization analysis to minimize user transaction costs.
  • Upgradeable proxy patterns (UUPS/Transparent) for seamless future improvements.

Deliverables you receive:

  • Production-ready source code with detailed documentation.
  • Deployment scripts and verification for Etherscan.
  • Technical audit report from our internal security review.
  • Post-deployment support and monitoring setup.
ZK Compliance Systems

Frequently Asked Questions

Get clear, technical answers about implementing institutional-grade ZK-powered KYC/AML solutions for your Web3 platform.

Our system uses zero-knowledge proofs (ZK-SNARKs via Circom) to allow users to cryptographically prove they have passed KYC/AML checks without revealing their underlying identity data. We deploy a verifier smart contract on your chain of choice. Users submit a ZK proof generated by our SDK, and the contract verifies it in a single transaction, granting access. The sensitive data remains encrypted and stored off-chain in our SOC 2 Type II compliant infrastructure.

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
ZK KYC/AML Compliance Systems | Chainscore Labs | ChainScore Guides