A file, the right route.
Separate KYC and KYB, guide the capture by stages and connect the file with an administrative review. The application and its decision have different moments.
Fintech
Clear ID
Organize identity, documents and review in two routes that respond to people and companies.
Onboarding of people and companies
Functional reconstruction · public or test data
Inbox, document review and decisions for individuals and businesses with synthetic data and Clear ID branding. No cases were submitted.
Provenance and privacy
- Source
- Local identity-review reconstruction with custom sample components
- Verification
- 2026-11-14
- Privacy
- Local captures from published code, with test data or empty forms. No customer accounts were consulted.
The decisions behind the product.
A person contributes his identity; a company must relate company, representative and beneficiaries. Asking them the same complicates the review.
Identity needs boundaries.
The code contains protected administration routes and Firestore rules. The reconstruction uses synthetic cases and documents; it does not establish certifications, end-to-end encryption or legal compliance.
Evolve each route.
Separate forms allow you to change corporate information without turning the senior staff into a larger form. Backend capacity requires load testing and environment rules.
Explore Architecture
- EntryKYC and KYB portals in React
- CorePhased forms and administrative review
- DataRecords and access rules in Firebase
- IntegrationVerification and communication services defined in the repository
These are sensitive data. Public screens do not themselves demonstrate regulatory compliance or effective controls in production.
- Inbox, document review and decisions for individuals and businesses with synthetic data and Clear ID branding. No cases were submitted.
- The code contains protected administration routes and Firestore rules. The reconstruction uses synthetic cases and documents; it does not establish certifications, end-to-end encryption or legal compliance.
Value and scope
Reduce incomplete files and repeated consultations during the review, measuring abandonment, observations and resolution time.
Value assumptions; no commercial outcome measured in this review. Return requires baseline, investment and measurement period.
- Onboarding KYC people
- Onboarding KYB companies
- Administrative review and follow-up of the file
Other ways to solve.
The entire portfolio
Functional reconstruction01Anonymised demo
Orbit Pay
Traceable financial operation
Turn a collection into a verifiable operation from start to finish.
- Purpose
- Less manual reconciliation, better follow-up of exceptions and a shared reading of the status of each collection.
- Test
- Create charge → select network → review instructions → confirm → reconcile
Functional reconstruction02Public or test data
Atlas OTC
OTC operations and settlement
Collect transaction, delivery and vouchers before confirming a settlement.
- Purpose
- Facilitate the review of exceptions and decrease subsequent corrections, measuring time per operation, retrying and lack of evidence.
- Test
- Review of origin and reference → Registration of deliveries and vouchers → Administrative confirmation