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Automated KYC for a fintech lender

Implemented OCR intake, risk scoring rules, and policy-based exception routing with full audit trails.

Fintech - 8 weeks

Executive summary

Implemented OCR intake, risk scoring rules, and policy-based exception routing with full audit trails.

Problem

Manual KYC queues slowed approvals and increased compliance risk during peak demand.

Solution

Implemented OCR intake, risk scoring rules, and policy-based exception routing with full audit trails.

Stack

Node.jsPythonAWSPostgreSQL

Delivery model

  • 1. Discovery and baseline alignment with business stakeholders.
  • 2. Short delivery cycles with measurable milestones.
  • 3. QA, security validation, and documented handover.

Screenshots

Automated KYC for a fintech lender screenshot 1

Executive view with KPI and operational health.

Automated KYC for a fintech lender screenshot 2

Operating flow with controls and alerts.

Automated KYC for a fintech lender screenshot 3

Decision dashboard with impact traceability.

Note: The data shown is fictitious and the product appearance has been slightly modified to respect privacy and client agreements.

Next step

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