Separate scenarios for individuals, companies, representatives and beneficiaries.
Development direction
KYC and onboarding
We create a managed path from the first registration to a confirmed client with automatic checks and a clear process for the compliance team.
Get an initial analysis of the problem and the next practical step.
Discuss this directionDetails about the direction
What's included in the solution
Functionality and processes are defined around business goals, real user roles, data, and external integrations.
Documents, liveness, address verification, sanctions and PEP through selected providers.
Queue of manual checks, reasons for decisions, request for additional data and SLA.
Consents, questionnaire versions, risk profile and full audit trail of each change.
Business result
Measurable effect instead of a set of functions
The system is designed around measurable goals, operational transparency and safe product development.
- Fewer incomplete registrations while maintaining the required control.
- Single process for automated and manual checks.
- Provable history of decisions and data provided by the client.
From idea to working system
How to launch a project
From input and architecture to a verifiable launch, each stage ends with a concrete outcome and a decision about the next step.
01
Discovery and boundaries
We clarify business goals, roles, processes, restrictions, risks and success criteria.
02
Architecture and prototype
We fix the data model, integrations, milestones and check the key user path.
03
Development and integrations
We create the product in iterations, connect providers and confirm the behavior with automatic checks.
04
Check and launch
We test critical scenarios, prepare operation, migration, monitoring and controlled launch.
Application for the selected solution
Discuss this direction
Tell us about the current system, goals and desired time frames. We will review the introduction and suggest the next practical step.
Direction selectedKYC and onboarding
Essential answerNo automatic sales or open email addresses
ConfidentialityDo not send passwords, keys or other secrets