Fintech KYC software.

For years, our team has worked on an extensive "Know Your Customer" (KYC) software platform. The software was used by big banks o.a. and expanded with a ISO 20022 (financial standard) compliant XML API.
Custom-build Fintech software development

KYCnet Passport is a back-office managementsysteem in which "Know Your Customer" analysis are performed. These analyses provide critical information about their clients to banks and financial stakeholders, through which compliance in European and International legislation is met.

From 2013 till 2019, Spartner (previously Maatwebsite) was the exclusive software partner for KYCnet. For this specific project, our team grew in a few year to 16 developers, so that we could create a complete technical roadmap of the "Passport" package. Together with international consultants (among which Deloitte), this custom-build fintech software was implemented dedicatedly at a big international bank and multi-tenant (equal access rights among group users) usage was used for KYC screening work of some large Dutch banks.

After the take-over by Equiniti Group PLC in 2016, our developer team remained working together closely and actively with Equiniti KYC to further develop and grow the software.

Client
KYCnet (overname 2016 | Equiniti Group PLC)
Year
From 2013 until december 2018
Services

Laravel application with high throughput API (ISO 22002 compliant) and high performance infrastructure (ISO 27001 compliant).

Patrick Ryan

“Professional fintech software development”

Maatwebsite (now: Spartner, Ed.) has delivered the world's most advanced KYC services management system.

Patrick Ryan Founder KYCnet

Used for provision of service to multiple world banks.

KYCnet executes KYC analyses for multiple big international parties. KYCnet Passport was used for, among others, to serve Rabobank, Danske Bank and other big parties of KYC informatie.

What would you like us to develop?

A new idea or an existing system that needs attention?
We are happy to help.