The goal of the project was to create a system for identification of KYC customers. This system allows significantly reduce the risk of fraud and to receive relevant information about customers.
Goal
Solution
The system consists of three main components. Landing page provides general information about the system, its costs, as well as the opportunity to contact the company representatives. Also, for customers convenience, there was created an external API and an admin panel.
Usage of the online databases allows checking the validity of the entered data, such as:
- validity of the ID
- phone number
- blacklisted or not
- international terrorist bases, etc.
Technologies