Follow us

Home Work KYC Onboarding Platform for a Digital-Asset Fintech

KYC Onboarding Platform for a Digital-Asset Fintech

A digital onboarding flow that cut customer verification from days to hours.

Client

Digital-asset fintech

Industry

Fintech & Banking

Region

Hong Kong

Year

2024

Client confidential
3 days → 4 hrs average onboarding time
100% of decisions audit-logged

The challenge

New customers waited up to three days for manual identity checks, and many gave up before finishing.

Every step had to leave a complete audit trail for the regulator.

What we did

We built a bilingual onboarding flow with automated document checks, a review queue for the compliance team, and a full audit log of every decision.

Only unclear cases go to a human reviewer, who now sees everything they need on one screen.

Technologies

  • AWS
  • Node.js
  • React
  • PostgreSQL

Have a Project in Mind? Let's Talk.

Tell us what you are building. We reply within one working day, and we are happy to sign your NDA first.