Arman Afzar
FA
Menu

Industries

Identity & Compliance

Short answer

Liveness, document reading, KYT and AML/PEP screening.

Talk about your industry
At a glance
Projects
2
Departments
Blockchain & Digital Assets, Web & Mobile Platforms

What we built in this industry

01Projects

Open a row to see the team’s part.

2 / 2

Related services

02Services

Services of the departments behind these projects.

  1. 01Web & Mobile PlatformsPublic websites, dashboards, Android and iOS apps and multilingual admin panels — with APIs, CI and deployment.
  2. 02Fintech & Digital AssetsExchanges, wallets, asset conversion, identity verification and smart screening — from launch to security and support.
  3. 03Enterprise SoftwarePortals, office and education automation, customer clubs and booking systems for organisations and public institutions.
  4. 04Distribution & E-commerceCapillary distribution, B2B and B2C sales, catalogues and payments — web and mobile.
  5. 05SaaS DevelopmentSoftware-as-a-service products with subscriptions, payments, user and admin panels.
  6. 06Content Management SystemsMultilingual content management with media, SEO and publishing workflows.

Other industries

03Other industries

Each industry has its own problem — hover one to see the projects we built there.

  1. 01Culture & HeritageMachine vision for visitor analytics, web accessibility and interactive portals for cultural venues.
  2. 02Rail TransportRail GIS, live passenger information and line control.
  3. 03Distribution & LogisticsSmart distribution routing, integrated distribution software, warehouse and production.
  4. 04Hospitality & TravelHotel IPTV, accommodation booking and travel platforms.
  5. 05Urban ServicesUnified smart urban services, customer clubs and wallets.
  6. 06EducationEducation and office automation, campus networks and CCTV, and online exams.
  7. 07Finance & Digital AssetsExchanges, crowdfunding, shared investment and stock-market portals.
  8. 08Marketplaces & E-commerceMultilingual marketplaces, online stores and B2B/B2C sales.

FAQ

What has Arman Afzar built for Identity & Compliance?

Liveness, document reading, KYT and AML/PEP screening. Tooniex · Trading & Asset Conversion; Hooran · Crowdfunding

Where do we start?

With a discovery session and a small pilot that has a clear success metric; once results are in, the work expands in phases.

Tell us your project in one sentence — we’ll find the right facet together.

Start the conversation