KYC / AML Infrastructure for a U.S. Platform Operator
A fintech platform preparing for U.S. operations needed structured onboarding workflows before launch.
- Workflow diagrams
- API integration support
- Screening configuration
Outcome: Platform received a structured onboarding stack ready for internal review and partner conversations.
Situation
A fintech platform preparing for U.S. operations needed structured onboarding workflows before launch.
Operational Problem
Disconnected identity verification steps, no sanctions screening integration, and no audit-ready case trail.
C2C Intervention
Designed KYC/AML workflow architecture, integrated screening providers, and built backend case management paths.
Deliverables
Workflow diagrams, API integration support, screening configuration, audit trail design, and handoff documentation.
Outcome
Platform received a structured onboarding stack ready for internal review and partner conversations.
Limitation or Context
C2C does not guarantee regulatory approval, bank onboarding, or licensing. Outcomes depend on the operator's business model.
Evidence Available
- Representative workflow diagram
- Architecture pattern
- Validation checklist
- Redacted proof available during qualified discussions