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Development of a RegTech KYC Compliance Platform with Intelligent Task Management

techalchemy.com

Financial services

Information technology

Security

Regulatory Compliance and Operational Efficiency Challenges

Mercore needed to develop a platform that balances stringent financial regulatory requirements with user-centric design, enabling seamless KYC verification while maintaining compliance with evolving global standards like AML, GDPR, and digital finance regulations. The solution required integration of cutting-edge identity verification technologies with traditional compliance workflows.

About the Client

Global trade finance compliance platform provider specializing in digital financial instruments and regulatory technology solutions

Platform Development Goals

Create a compliant digital KYC onboarding platform for global trade participants
Implement automated risk scoring through integrated compliance checks
Enable seamless integration of human analyst workflows with automated systems
Establish audit-ready task management for compliance processes
Support complex financial crime prevention requirements

Core System Capabilities

Multi-modal KYC verification (video, document, biometric)
Real-time sanction list screening integration
Automated risk scoring engine with PEP/AML checks
Case management system with audit trail functionality
Task assignment and workflow tracking for compliance teams
Periodic review automation with notification system

Technology Stack Requirements

RegTech solutions

FinTech infrastructure

DeFi protocols

Blockchain-based verification

Third-Party System Integrations

Sanction watchlist databases
AML compliance APIs
PEP screening services
Adverse media monitoring systems
Video verification platforms

Operational Constraints

Enterprise-grade security with end-to-end encryption
High-availability architecture for global access
GDPR and CCPA compliance
Scalable document verification processing
Audit-ready logging and reporting

Expected Business Outcomes

The platform will enable Mercore to process KYC verifications 60% faster while maintaining 100% regulatory compliance, reduce manual analyst workload through intelligent task routing, and position the company as a leader in digital trade finance compliance solutions through its innovative use of biometric verification and automated risk assessment technologies.