Project Case Study

KYC Agent

Compliance workflow system for know-your-customer validation and review.

Role
Lead Engineer
Domain
Compliance Automation
Stack
6 technologies
View Live Environment Project API Endpoint

01 — Problem

The Challenge

Manual onboarding created risk exposure and delayed customer activation.

02 — Solution

Solution Approach

Implemented rules-driven and AI-assisted verification APIs with operator tooling.

03 — Architecture

Architecture Decisions

Secure workflow architecture with review state transitions, evidence retention, and integration-ready verification service boundaries.

  • An explicit review state machine with evidence retention for full audit traceability.
  • Least-privilege RBAC enforced at both viewset and object levels.
  • Integration-ready verification boundaries to add providers without core rework.

04 — Stack

Technologies Utilized

Cloud

  • AWS

Backend

  • Django REST Framework

DevOps

  • Docker

AI/ML

  • OpenAI API

Database

  • PostgreSQL
  • Redis

05 — Outcome

Measurable Outcomes

Improved onboarding speed while strengthening auditability and compliance posture.

−60% Onboarding time
100% Audit traceability
+45% Review consistency

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