FinTech / Compliance

Source of Funds Verification Platform

Compliance platform for verifying fund origins with document workflows, risk flags, and audit trails.

Node.js

NestJS

PostgreSQL

React

AWS

Problem

Financial institutions needed a reliable SOF verification process that satisfied regulatory scrutiny.

Built secure document intake, verification workflows, and immutable audit logs with admin oversight tools.

Senior Full Stack Engineer

Shortened verification turnaround while strengthening regulatory audit readiness.