Anti Money Laundering Compliance Scanner
A risk scanning tool for KYC checks, AML screening and compliance monitoring. The software helps regulated teams identify risk signals and prioritize reviews from a single operational dashboard.
Project scope included risk workflow planning, API-ready backend structure, reviewer dashboards and audit-friendly case management.
Challenge & Solution
Manual KYC review created slow onboarding and inconsistent risk decisions. The client needed a repeatable screening workflow with clear case visibility and audit trails.
Final Result
We designed a risk scanner with onboarding checks, scoring indicators, case queues, reviewer notes, status history and integration-ready backend architecture.
Category:
DEVELOPMENT
Software:
WORDPRESS, FIGMA
Service:
DEVELOPMENT
Client:
DIGITAL FINANCE OPERATOR
Date: