Identity Verification Platform Development for Interbank Network
Services Covered:

Financial Services
12 months
Confidential
1 October 2025
16-20 Employees
Onshore
Project Capability Score (PCS)
Project Capability Score (PCS) estimates how capable Euristiq is of successfully delivering a project like this, based on its past experience, track record, and ability to handle similar work. Learn more about PCS
Client
Confidential
Project Summary
Key Challenges
- Develop a secure, scalable, and privacy-compliant online identity verification system
- Ensure PII is processed only with explicit user consent and deleted immediately after verification
- Increase onboarding flexibility and speed
- Improve system scalability to support high user volumes
- Enable effective API versioning
- Identify the most suitable OCR provider for accurate document verification
Project Deliverables
- UI/UX design reviews
- Front-end and back-end development
- Mobile application development
- Quality assurance
- Designed and implemented APIs with a custom API versioning solution
- Migration of 18+ microservices from Amazon SQS to Kafka
- Service monitoring, logging, tracing, and event standardization
- Golang Proof-of-Concept evaluating three OCR providers and detailed recommendations
Project Solution
Project Outcome
- 18+ microservices migrated from Amazon SQS to Kafka, significantly improving scalability and asynchronous event processing
- Three OCR providers evaluated through a Proof-of-Concept with a clear recommendation
- Streamlined identity verification process resulting in quicker and smoother user onboarding
- Improved fraud prevention, including document reuse detection and fuzzy name matching
- Enhanced visibility and control over verification workflows via customizable checks and improved reporting
Platforms
Mobile
API/Integration Platform
Tech Stack
GoAmazon Web Services (AWS)
Client Endorsement
Overall Review Rating
Timeliness
Cost Rating
Willing to Refer
Quality of Deliverables
“Euristiq has migrated over 18 microservices from Amazon SQS to Kafka, improving scalability and the system's ability to process high volumes of asynchronous events. The team has a proactive approach and is highly accountable. Euristiq has also been professional and responsive throughout the project.”
Note: This endorsement is based on publicly available client feedback from external review sources.
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