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Identity · KYC2023/07

Verifinow

A secure real-time identity verification platform using facial recognition and ID validation, with customer intelligence, KYC and fraud-prevention baked in.

Verifinow mobile identity verification flow
Role
Full-Stack Engineer
Timeline
6 months
Domain
Identity
Overview

Verifinow verifies that people are who they claim to be — in real time. I built a platform combining facial recognition and ID validation with customer intelligence, KYC workflows and fraud prevention, engineered for the accuracy and security that identity work demands.

The Challenge

What made it hard.

Identity verification is adversarial: the system has to be fast and frictionless for legitimate users while staying robust against spoofing and fraud.

It also operates in a compliance-heavy space — KYC obligations mean the platform must be auditable and secure, not just accurate.

Approach

How I solved it.

01

Real-time verification

Facial recognition paired with ID document validation confirms identity in the moment, keeping legitimate users moving without manual review.

02

Fraud prevention built in

Customer intelligence and fraud-prevention checks run alongside verification, flagging risk before it becomes a liability.

03

KYC-ready architecture

Workflows and data handling are structured around KYC obligations so the platform satisfies compliance, not just functionality.

What I Built

Shipped in the box.

  • Real-time facial recognition verification
  • ID document validation
  • Customer intelligence and risk signals
  • KYC workflow support
  • Fraud-prevention checks
Outcome

Where it landed.

Real-time
Identity checks
KYC
Compliance-ready
Fraud
Prevention built in
Stack
ReactNode.jsComputer VisionKYC

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