Case Study: Dock Financial accelerates KYC and compliance operations with Netguru

Dock Financial accelerates KYC with NetGuru, launching an API MVP with 4 microservices

Dock Financial, a leading payment and compliance infrastructure provider, partnered with NetGuru to develop a Know Your Customer (KYC) tool for its platform. The challenge was to build an API for user verification, integrate with external KYC providers, and enable on-demand manual approvals while overcoming obstacles related to data confidentiality and information security.

NetGuru delivered the solution in two phases, first building an MVP with core KYC functionalities and then expanding it to include business verification (KYB) and risk assessment capabilities. The results included significant operational improvements and increased efficiency for the client. NetGuru's work enabled easy and secure future integrations, and the collaboration was praised for its process optimization and technology upgrades.

Dock Financial