SouthOne Onboarding — Financial Services Form Builder
Developed a sophisticated client onboarding and compliance management system specifically designed for financial services organizations. This comprehensive solution streamlines KYC/AML compliance, risk assessment, and regulatory reporting through an intuitive form builder interface and automated workflow management.
My Role & Responsibilities
As the Full-Stack Developer on this project, I was responsible for:
- Architecting sophisticated client onboarding and compliance system
- Building dynamic form builder with drag-and-drop interface
- Implementing KYC/AML compliance automation workflows
- Developing risk assessment and scoring algorithms
- Creating automated regulatory reporting systems
- Building document verification and processing capabilities
Key Features
Technical Challenges & Solutions
The complexity of financial services compliance, particularly KYC/AML automation, was the main challenge. Building a dynamic form builder that could adapt to changing regulatory requirements while maintaining data security required careful architecture. I implemented a flexible rule engine for compliance checks, automated document processing with OCR integration, and comprehensive audit trails to meet regulatory reporting requirements.
Technologies Used
Project Information
Fintech
Production
Full-Stack Developer