Onboarding KYC
Fintech User Onboarding & Verification
The Challenge
The client was processing user registrations manually, which created significant verification delays, higher drop-off rates, and security risks. They needed a secure, automated web application that could process identities quickly, calculate user compliance risk, block fraud, and provide administrative control panels.
The Solution
Designed and engineered an end-to-end web onboarding flow. Created a custom rule-based scoring engine that evaluates user submissions, cross-references inputs, and flags risky accounts using built-in fraud detection logic. Developed secure user submission dashboards alongside a robust admin control panel to review and approve edge-case verifications manually.
Technical Architecture
Next.js 14 App Router, Supabase Auth & Database, Prisma ORM, Tailwind CSS, custom compliance rule engine, and Vercel for scalable edge hosting.
Key Tech Stack
Business Outcome
Successfully delivered. The client has onboarded their first batch of customers seamlessly, reducing verification cycles from days to minutes. Secured ongoing partnership to build multiple additional systems spanning reporting dashboards and alerting tools.
Interface & Dashboard Details
UX & Design Decisions
- Designed a clean progressive-step form structure to reduce cognitive load during detailed document collection.
- Engineered visual alert states in the admin panel to highlight failed rules or suspicious user profiles.
- Created highly responsive screens optimized for mobile-first users in Nigeria.