Fintech case study
Peer-to-peer currency exchange platform
A secure peer-to-peer currency exchange platform with regulated fund transfers, a KYC-compliant document workflow and a full Azure delivery pipeline.
- Client
- A US fintech company
- Industry
- Fintech
- Market
- United States
- Engagement
- Software delivery
The challenge
What the client needed
Regulated peer-to-peer transfers need far more than a payments API. The client needed identity verification that would satisfy compliance, document handling that could be audited, and money movement that reconciled across two financial providers.
How we delivered it
- ASP.NET Core APIs secured with OAuth 2.0, with an Angular client for customers and operations staff
- KYC document workflow on a document store, with status tracked from upload to approval
- Integration with two financial providers behind a single internal payments contract
- Transactional email notifications for every state change a customer needs to know about
- Azure CI/CD pipeline from the first sprint, so every release was repeatable
Results
- Two financial-provider integrations
- KYC-compliant document workflow
- Full Azure CI/CD pipeline
Technology
- ASP.NET Core
- Angular
- MongoDB
- Azure
- OAuth 2.0
- SendGrid
Services involved
More client work
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