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Goal
The goal of the project was to create a system for identification of KYC customers. This system allows significantly reduce the risk of fraud and to receive relevant information about customers.

Solution
The system consists of three main components. Landing page provides general information about the system, its costs, as well as the opportunity to contact the company representatives. Also, for customers convenience, there was created an external API and an admin panel.
Usage of the online databases allows checking the validity of the entered data, such as:

- validity of the ID

- phone number

- blacklisted or not

- international terrorist bases, etc.


Technical features:

- Yii2

- PHP

- MySQL


Project team

- Curator proceeded communication with the customer, discussion and evaluation of the technical specifications, control of the development

- Frontend developer

- Backend developer

- Tester


Duration
Website development lasted 1 month.

Contact us
Technologies we work with
AdMobAjaxAmazon CloudFrontAmazon SESAmazon SQSAndroid SDKAngularJSAS2 Serverauthorize.net APIBootstrapBullet PhysicsC #Cocos3DCodeigniterCommercehub.comCoreDataCoreGraphicCoreLocation Android SDKCS CART APICSS
Cybersource.comDesignDrupalEDIEJS templateExpressExtJSFacebook APIFedex APIFedEx SOAP servicesFlickr APIFuelPHPGitGoogle MapsGoogle PageSpeedGoogle Tag ManagerGooglePlayServiceSdkGsonHTMLHTML5 Canvas
ImageMagickinAppPurchaseiOS SDKJavaJavaScriptjQueryjQuery Grid PluginjQuery MobilejQuery UIJS custom scriptsJSONLaravelLESSLotusFormulaLotusScriptMailchimp APIMemberMouseMemcacheMinifyMongoDB
MS SQL ServerMySQLNivoSliderNodeJSObjectiveCPayleap APIPayPal APIPerfect MoneyPGP encryptionPHPPrototype JSPSA APIQODBCRedisRestApiRollbar APISmartySMS gatewaySOAPSocket.IO
Sphinx Search ServerSSOSVNTinyPNG APIVarnishWkhtmltopdfWooCommerceWordPressXLSXMLXML parserXSLTYiiYoutube APIzip2tax.com API