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Development of Scalable Fintech Platform for Cross-Border Business Banking Solutions

wesoftyou.com

Financial services

Information technology

Key Challenges in Cross-Border Fintech Operations

Need to maintain compliance with evolving European financial regulations (including ACPR standards) while expanding market accessibility across four countries. Requirement to balance user-friendly experiences with strict regulatory requirements for diverse business structures. Existing processes suffered from lengthy onboarding times (up to 30 days) and high operational overhead.

About the Client

European fintech unicorn providing business banking services across multiple countries

Strategic Project Goals

Achieve full compliance with European financial regulatory standards
Reduce customer onboarding time by 90% through automated verification systems
Expand service accessibility for diverse business structures across EU markets
Improve operational efficiency through automated business process management
Enhance user experience while maintaining regulatory compliance

Core System Capabilities

Flexible KYB (Know Your Business) verification system with deferred compliance checks
Automated shareholders declaration process for SMEs
Shelf companies tracking and compliance automation
Multi-jurisdictional business structure support (including GbR organizations)
Real-time regulatory compliance monitoring dashboard

Technology Stack Requirements

Python

Django

PostgreSQL

Docker

Redis

Kafka

Critical System Integrations

European regulatory databases
Cross-border payment gateways
Business registry APIs for multiple EU countries
Automated document verification services

System Quality Attributes

High-availability architecture with 99.99% uptime
Real-time transaction processing scalability
GDPR-compliant data security framework
Multi-language and multi-currency support
Automated compliance rule engine updates

Expected Business Outcomes

Projected 90% reduction in onboarding time for German businesses, 40% decrease in customer support workload through automated processes, and 100% compliance with EU financial regulations across all target markets. Platform scalability expected to support 5x growth in user base while maintaining operational efficiency.