- We have conducted an analysis of legal requirements, highlighted the core points according to SAMA restrictions and distribution area. All the detailed solutions were based on this research performed in productive communication with the customer.
- We have designed the architecture and the authentication process. We’ve provided the main modules: multi-factor authorization, Know-Your-Customer (KYC) verification with liveness detection, and the monitoring and reporting system.
Ensuring compliance with fintech regulations
Project Domain: eCommerce
Country: India
Project Summary
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