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DSDhinesh Sundar Jyoungonion.hashnode.dev21h ago · 5 min read

How to Build a KYC and AML Module for Fintech Apps

The rapid growth of digital payments, lending platforms, and banking apps has made Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance essential for every fintech business. As financia

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JKJames KYC researcherprimebiometry.hashnode.dev6d ago · 12 min read

Passive Liveness Detection in 2026: OZ Liveness vs FaceTec vs iDenfy – A Developer's Comparison

Last updated: July 2026 | Reading time: 8 minutes When I started mapping the liveness detection space, I expected the main differences to be about accuracy. They're not. The bigger split is architectu

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JKJames KYC researcherprimebiometry.hashnode.devJul 10 · 9 min read

DeFi KYC Solutions: Balancing Privacy and Compliance

The tension between decentralized finance and regulatory compliance has reached a tipping point. Protocols that once operated in a regulatory gray zone are now facing direct pressure from governments

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NINehal Ingolelearnwithnehal.hashnode.devJul 8 · 9 min read

Razorpay

Introduction If you are building a website or app and want to accept online payments in India, Razorpay is one of the most popular choices. Razorpay helps you accept: UPI Credit and debit cards Net

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FFoxdeepfox.hashnode.devJun 19 · 6 min read

The hard part of national ID OCR isn't the OCR

You wire up OCR for your KYC flow, point it at a national ID card, and get back a clean { name, idNumber, dateOfBirth }. Ship it. Then you onboard your second country — and it falls apart. Fields you

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MJMark Jungbergbestkyc.hashnode.devApr 22 · 6 min read

Picking ID verification software at startup, growth, and enterprise stages

Three different products sold under one name. The right one for you depends on company size, budget, and regulatory load — usually all three. The question “what’s the best ID verification software” ha

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RLRisingWave Labsrisingwave.comApr 3 · 5 min read

Real-Time KYC Monitoring with a Streaming Database

Real-time KYC monitoring with a streaming database means continuously evaluating customer risk indicators—transaction patterns, sanction list matches, beneficial ownership changes—as events occur, rather than running periodic batch reviews. RisingWav...

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Eeasysolutions906easysolutions906.hashnode.devMar 15 · 4 min read

How to Screen Names Against the OFAC SDN List Programmatically

How to Screen Names Against the OFAC SDN List Programmatically If your company processes payments, onboards customers, or moves money across borders, you are legally required to screen those parties against the OFAC SDN list. The Office of Foreign As...

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GVGaurav Vishwakarmablogs.gaurav.oneMar 9 · 7 min read

Implementing Robust Age Verification in Mobile Apps: A 2025 Compliance How-To Guide

In an increasingly digital world, ensuring users are of an appropriate age for your mobile application isn't just a best practice—it's a critical legal and ethical imperative. With evolving privacy regulations and a heightened focus on user safety, p...

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RWRakesh Waghelarakeshwaghela.hashnode.devFeb 13 · 3 min read

Building a KYC Spec with Claude Code : Indian Fintech Edition 🇮🇳🤖

Building a 57-Page KYC Spec with Claude Code — Indian Fintech Edition 🇮🇳🤖 Opening a trading account in India sounds simple. In reality, it's a maze of 25+ vendor integrations, 8 regulatory bodies, and 454 data fields that must flow through KRA, CK...

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#kyc

Explore Hashnode

Trending tags this week

How to Build a KYC and AML Module for Fintech Apps

Passive Liveness Detection in 2026: OZ Liveness vs FaceTec vs iDenfy – A Developer's Comparison

DeFi KYC Solutions: Balancing Privacy and Compliance

Razorpay

The hard part of national ID OCR isn't the OCR

Picking ID verification software at startup, growth, and enterprise stages

Real-Time KYC Monitoring with a Streaming Database

How to Screen Names Against the OFAC SDN List Programmatically

Implementing Robust Age Verification in Mobile Apps: A 2025 Compliance How-To Guide

Building a KYC Spec with Claude Code : Indian Fintech Edition 🇮🇳🤖