FinTech — Secure payment processing with KYC
A PCI-conscious payment platform with Stripe integration, identity verification, and comprehensive audit logging — processing $2M+ in transactions with zero security incidents.
Challenge
A fintech startup needed a secure payment processing system that could handle sensitive financial data while meeting PCI compliance requirements and KYC regulations. Their existing manual verification process was slow, error-prone, and couldn't scale.
Solution
We built a payment platform with Stripe integration for PCI-compliant card processing, an automated KYC/identity verification workflow using document scanning and face matching, real-time transaction monitoring with anomaly detection, and comprehensive audit logging for regulatory compliance.
Result
Processed $2M+ in transactions over 12 months with zero security incidents during that period. KYC verification time reduced from 48 hours to under 5 minutes. Full audit trail satisfied regulatory requirements.
Tech Stack
Project Details
- Timeline
- 10 weeks
- Team
- 2 engineers, 1 QA
- Industry
- FinTech
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