Jun 10, 2024
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Minfo KYC website and mobile app
Completed

Minfo KYC website and mobile app

$25,000+
4-6 months
Panama, Panama
2-5
Service categories
Service Lines
Software Development
Domain focus
Government

Challenge

Today, many companies are interested in automating data to streamline processes within a company, improving workflow, and at the same time, raising the quality of customer service. This is the main objective of platforms such as Minfo KYC, to be a solution for companies and institutions that need to verify and validate the data provided by their clients, quickly and easily, without complications or delays.

Solution

Challenge Minfo KYC is a platform that assists financial institutions and companies in Panama in the task of analyzing and verifying their clients' data, based on the “Know Your Client” policy that is part of Law 23, enacted on April 27, 2015, in that country, against money laundering. To carry out this task, this organization turned to Rootstack, requiring the creation of a website and a mobile application, which would facilitate user registration and allow the creation of a data center that could be accessed by clients affiliated with the Minfo service.

Results

Our solutions Roostack developed for Minfo a website and a mobile application, both easy to use and with a clean and simple design, which allow the user to enter their essential data to be verified and validated by specialized agents. For this validation, it is necessary that he provide information about his basic personal data, nationality, residence, work, and occupation, as well as other references that may be required.