Case Study
Verify 365 Mobile App
Identity Verification & Compliance
Project Overview
Secure platform for identity verification, client onboarding, and compliance for law firms and financial institutions.
Industry
Legal / Compliance
Timeline
6 months
Technology
Flutter, GoLang, Node.js, PostgreSQL, Veriff API, JWT, Firebase
Platform
iOS & Android
Key Highlights
- •Advanced KYC/AML and e-signatures
- •Role-based access and reporting
- •Financial risk analysis and onboarding flows
The Challenge
Streamline KYC, AML, and onboarding for regulated industries with mobile-first compliance.
Our Approach
Integrated Veriff API, digital signatures, and robust reporting in a secure Flutter app.
The Results
Accelerated onboarding, improved compliance, and reduced fraud risk.
Technical Highlights
- Veriff API integration for KYC
- Multi-party digital signatures
- Role-based access and financial tracking
- Invitation and onboarding flows
- Audit trails and reporting