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Development of Automated KYC and Property Check Microservices for Financial Platform

knubisoft.com

Financial services

Real estate

Business Challenges in Manual Background Check Processes

The client required full automation of background checks for investors, borrowers, real estate assets, and land plots to accelerate operations, enhance customer experience, and ensure strict compliance with KYC regulations. Manual processes were slowing down loan approvals and investment onboarding.

About the Client

A London-based financial services and fintech company operating an investment platform for institutional and individual investors in UK real estate, and providing asset-backed loans for real estate projects.

Project Goals and Desired Outcomes

Develop two standalone microservices (KYC & Property Check) for automated background verification
Create MVP versions for initial testing and validation
Integrate microservices with existing digital ecosystem and third-party solutions
Ensure compliance with KYC/AML regulations and data security standards
Improve operational efficiency and reduce manual intervention in verification workflows

Core System Functionalities

API-driven KYC verification for investors and borrowers
Automated real estate/land plot background checks
Third-party data source integration for verification
Result aggregation and reporting dashboard
Audit trail for compliance documentation

Technology Stack Requirements

Python

MySQL

Tornado

RabbitMQ

Jenkins

Docker

Alembic

Cabana

Poetry

ReDoc

Third-Party System Integrations

KYC verification providers
Real estate data platforms
Existing investment platform APIs

Performance and Compliance Requirements

High availability (99.9% uptime)
Scalable architecture for peak loads
GDPR-compliant data handling
Low-latency response times (<2s per check)
Secure API authentication

Expected Business Impact

Automated verification processes will reduce onboarding time by 60-70%, enable faster loan approvals, ensure regulatory compliance, and support business scalability while maintaining high security standards. The microservices architecture will improve system maintainability and future feature integration.