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KYC
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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.

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Technologies we work with
3rd party servicesAdMobAjaxAlamofireAmazon CloudFrontAmazon S3Amazon SESAmazon SQSAmazon Web ServicesAmChartsAndroid SDKAngularJSAS2 Serverauthorize.net APIaws sdkBootstrapBranchBullet PhysicsButterknifeC #CalligraphyCocos3DCodeigniterCommercehub.comCoreDataCoreGraphicCoreLocation Android SDKCrashlyticsCS CART APICSSCssminCssselectCybersource.comDagger2DjangoDockerDrupalEDIEJS templateElectronEmberJSEspressoExpressExtJSFabric.jsFacebook APIFacebook SDKFedex APIFedEx SOAP servicesFFMPEGFlickr APIFuelPHPGitGlideGoogle MapsGoogle PageSpeedGoogle ServicesGoogle Tag ManagerGooglePlayServiceSdkGraphic DesignGsonHTMLHTML5 CanvasImageMagickinAppPurchaseiOS SDKJavaJavaScriptjQueryjQuery Grid PluginjQuery MobilejQuery UIJS custom scriptsJSONJUnitKeyChainAccessKingfisherLaravelLESSLottieLotusFormulaLotusScriptMailchimp APIMemberMouseMemcacheMinifyMixpanelMongoDBMS SQL ServerMVCMVPMySQLNivoSliderNodeJSObjectiveCObjectMapperPayleap APIPayPal APIPerfect MoneyPGP encryptionPHPPicassoPrototype JSPSA APIPureLayoutPWAPython twitterPython2QODBCQuickbloxReactJSRedisRestApiRetrofitRollbar APIRxJavaSmartySMS gatewaySOAPSocket.IOSphinx Search ServerSSOStripe APISVNSwiftTimbertinycssTinyPNG APITravelNXT APIVarnishVolleyVueJSWkhtmltopdfWooCommerceWordPressXLSXMLXML parserXSLTYelp APIYiiYoutube APIzip2tax.com API
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