AML, KYC, and risk assessment platform enabling compliant onboarding, fraud prevention, and identity verification for global businesses.
Identiqo
CHALLENGE
DC Sportsoft aimed to launch Identiqo as a productized AML and KYC platform for external clients. The challenge was to design a complete system covering onboarding, verification, AML screening, and risk assessment, while keeping it clear and accessible for business users. The platform also needed to support flexible configuration, real-time processing, and seamless integration into different products and workflows.
Client Deliverables
Development technologies
- Backend
- Frontend
- Database
Market areas
TIME FRAME FOR CREATING THE SAME PRODUCT
- MVP
3 Months
- Full Product
12 Months
OUR APPROACH
We approached Identiqo as a full product launch rather than a service presentation. The goal was to build a complete AML and KYC platform that covers the entire verification lifecycle — from applicant onboarding to screening, risk assessment, and operational monitoring. We structured the system around clear workflows, allowing businesses to manage individuals and organizations, run verification scenarios, and perform AML checks within a single interface.
Special attention was given to flexibility and configuration. The platform supports customizable verification and risk profiles, enabling different business scenarios and compliance requirements. We also focused on transparency, implementing detailed tracking of operations, costs, and results to support audit and reporting needs.
To ensure scalability and adoption, the platform was designed with an integration-ready architecture, including API, webhooks, and SDK options. This allows companies to embed verification processes directly into their products while maintaining full control through the dashboard.
195
сountries supported
6
мerification methods presented
5
key business use cases covered
Centralized interface to manage applicants, run checks, and monitor verification activity in real time.
Structured flow for creating and managing individuals or organizations with flexible data input and verification setup.
Unified process linking applicants with document and identity verification scenarios within a single system.
Dedicated AML module with real-time checks, advanced filtering, and fuzzy search across global sanctions and watchlists.
Configurable risk engine combining data sources, countries, FATF status, and tags into a unified risk score.
Flexible configuration of verification scenarios tailored to different business needs and compliance requirements.
API keys, webhooks, sandbox, and documentation for seamless integration and fast developer onboarding.
Detailed log of screening activities with saved results, parameters, and risk scores for full auditability.
CLIENT INFORMATION
Internal DC Sportsoft initiative created to launch a scalable AML and KYC platform for external client delivery.
CLIENT'S REVIEW
The project resulted in a clear, market-ready AML and KYC platform that can be easily presented, integrated, and scaled for different business needs.
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