Custom ID Verification System for a Compliance Company

A compliance-focused company approached us with a need for a secure, scalable identity verification solution to support their growing client base and meet strict regulatory standards. Their existing process was fragmented, slow, and required heavy manual review — putting pressure on both operations and customer experience.

We built a custom identity verification system designed to automate and streamline user onboarding while ensuring full compliance with KYC and AML requirements. The platform includes real-time ID checks, document scanning, face matching, and fraud detection, all powered by advanced algorithms and seamless third-party integrations.

The system features a clean, intuitive interface for both users and administrators, reducing friction in the verification process and speeding up approvals. It also includes robust reporting tools, audit logs, and configurable workflows to support evolving regulatory needs.

Launched as a secure web application, the solution not only reduced manual workload by over 60% but also improved verification turnaround time and accuracy. As a result, the client gained a more efficient, compliant, and user-friendly identity verification pipeline — ready to scale with their business.

Keesing previewDribbble Keesing (11)Dribbble Keesing (12)

testimonial

client location

flag

Amsterdam

Launch Time

4 months

Industry

Legal Tech

Engagement Model

Time & Material

Technology Stack

  • Typescript

  • React

  • Node

  • AWS

Keywords

  • Custom Software Development

  • UI/UX Design

  • MVP Development

Ready to bring your idea into reality?

  • 1. We'll carefully analyze your request and prepare a preliminary estimate.
  • 2. We'll meet virtually or in Dubai to discuss your needs, answer questions, and align on next steps.
Attach fileAttach file

Budget Considerations (optional)

How did you hear about us? (optional)

Prefer a direct line to our CEO?

founder
Denis SalatinFounder & CEO
linkedintwitter