Know Your Customer

AI compliance that automates onboarding, KYC, and AML.

Role

Full-Stack Engineer

Context

SaaS Platform

Year

2022

Domain

FinTech & Compliance

The problem

Financial institutions face slow, error-prone client onboarding and heavy regulatory exposure across KYC, KYB, and AML, most of it still handled by hand.

Approach

01
Built an AI-based SaaS platform that verifies identity documents like IDs, licenses, and passports, and automates the compliance checks around them.
02
Implemented KYB and AML workflows that keep institutions audit-ready by default.
03
Designed the document-verification and decisioning services for accuracy and operational throughput.

Want to talk through a build like this?

I'm open to roles, consulting, and select projects.

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