Phoenix - Your AI AssistantKyc Projects
Looking for freelance Kyc jobs and project work? PeoplePerHour has you covered.
Localization QA & UX Tester for KYC (German & Spanish)
We are looking for two experienced QA Specialists—one native German speaker and one native Spanish speaker—to conduct an immediate audit of our mobile app's registration and KYC (Know Your Customer) process.
Social & Digital Profiling Intelligence Backend (Fraud / KYC)
Project Description We are looking for an experienced backend developer to build a Social & Digital Profiling Intelligence System. The system will generate a digital identity, breach exposure, and risk intelligence report for an individual using: Name Phone number Email ID (optional) The platform is intended for fraud risk analysis, KYC enrichment, onboarding screening, and trust & safety intelligence. This is a single, complete backend development project. Scope of Work Backend & API Development API-driven backend service Input validation & phone number normalization (E.164 format) Asynchronous / queue-based job execution Secure, encrypted data pipeline Platform Presence Detection Detect and classify user presence as: Registered Not Registered Unknown / Unable to Fetch Across categories including: Social media Messaging platforms E-commerce Fintech & banking Job portals Government & utility platforms Each connector must: Operate independently Fail gracefully without affecting the system Return normalized JSON Log execution metadata Support retries and timeouts Breach & Data Exposure Analysis Identify public breach exposure Capture breach platform, date, and leaked attributes Assess breach severity and recency Feed breach indicators into risk logic Intelligence & Risk Scoring Global Risk Rating: SAFE / MODERATE / RISKY Digital Identity Strength Index (0–100) Identity maturity & footprint depth indicators Anomaly detection (thin identity, high breach exposure, etc.) Explainable scoring outputs ⚠️ No prediction of guilt, liability, or financial balances. Report Generation JSON profile output PDF intelligence report including: Identity summary Platform presence overview Breach exposure section Risk & identity scores Executive summary Technical Skills Required: Python or Node.js REST API development Async / worker-based architectures Secure database design PDF generation Modular, maintainable code Security & Compliance Public / permitted data sources only No credential storage Encrypted sensitive data handling Authenticated API access Audit-friendly logging This project is strictly for KYC and fraud-risk use cases. Deliverables Complete backend codebase API documentation Configurable scoring engine Platform connector modules PDF report template & generator Database schema & migrations Logging & error handling Unit & integration tests How to Apply Please include in your proposal: Similar backend or intelligence systems you have built Proposed technology stack Estimated timeline Fixed price Budget & Timeline To be proposed by the developer.
U.P. Society Registration Docs
I am ready to move forward with registering a new society under the Societies Registration Act 1860 as adapted in Uttar Pradesh, and I need someone who can take the entire documentation workload off my hands. The list of founding members is complete and their KYC proofs are already in place, so your focus will be on drafting, formatting, and packaging every paper the Registrar of Societies expects. You should know the state-specific nuances—Form A, Memorandum of Association, Rules & Regulations, affidavits, executive committee resolutions, and the covering application—with the correct stamping, notary language, and page sequencing that the Lucknow (or relevant district) office insists upon. Experience with Hindi-English bilingual drafting is a plus because most submissions here are bilingual. Deliverables I expect: • Print-ready and editable soft copies (Word + PDF) of all statutory forms, MoA, and Bye-laws • Any supporting declarations or affidavits, already formatted for ₹10/₹100 stamp paper as applicable • A submission checklist so I can track each enclosure before the appointment at the Registrar’s counter • Brief filing guidance: where to sign, which pages need member signatures, and how many sets to carry If you have successfully filed societies in Uttar Pradesh before, this should be straightforward. Please share a quick note on your past filings and the approximate timeline you need to hand over the completed kit.
opportunityurgent
US-Based Company Representative
US-Based Company Representative (Compliance & Platform Verification) Location: United States (mandatory) Engagement Type: Freelance / Part-time Contractor Estimated Commitment: Low ongoing hours (administrative/representative role) Overview We are a non-US company expanding operations in the United States and require a US-based individual to act as our Primary Company Representative for third-party platforms and compliance purposes. This role is primarily administrative and representative in nature and is essential for meeting US platform verification and regulatory requirements. Key Responsibilities Act as the named Primary Representative for the company on US-based platforms (e.g. marketplaces, advertising or commerce platforms). Complete identity verification processes, including submission of valid US government-issued ID where required. Maintain a valid US residential address for correspondence and verification purposes. Liaise with company directors as needed for compliance-related queries. (Optional, depending on availability) Assist with light administrative or operational tasks. Mandatory Requirements Must be legally resident in the United States. Must hold a valid US government-issued photo ID (passport, state ID, or driver’s licence). Comfortable acting as a named company representative for verification/KYC purposes. Reliable, discreet, and professional. Willing to sign a service agreement and NDA. Nice to Have Experience acting as a company representative, officer, or compliance contact. Familiarity with platform onboarding, KYC, or business verification processes. Background in operations, administration, finance, or compliance. Compensation Fixed monthly retainer or hourly rate (to be agreed). Long-term engagement preferred if relationship is successful. Minimal time commitment once initial setup is complete. Important Notes This is a legitimate, declared role within the company. No misuse of identity or misrepresentation is involved. All activities will comply with applicable US laws and platform terms. How to Apply Please include: Confirmation that you are US-based and eligible. The type of US ID you hold (do not upload ID at application stage). A brief summary of relevant experience. Your expected monthly fee or hourly rate.
opportunity
Software Development - Digital Auction Platform
We are building a next-generation digital auction platform for high-value collectibles, antiques, fine art, and luxury items. The platform will support live and timed auctions, real-time bidding, multi-currency checkout, seller consignment, user registration with ID verification (KYC), and a secure admin dashboard. It must be scalable, fast, and user-friendly for both auction house admins and bidders around the world. We’re seeking an experienced full-stack development team (or lead developer) to architect and build this system from scratch or integrate with existing API — including auction logic, bidder dashboard, catalogue uploads, admin CMS, and secure payment workflows. Knowledge of modern backend stacks (e.g., Node.js/NestJS, Python/Django), real-time bidding systems (websockets or server-sent events), and API integrations for payments/KYC is essential. The MVP should be production-ready with the ability to expand into a multi-tenant SaaS model in future phases. Looking for talented Developers with proven track record and long term collaboration. Outline your experience, proposed approach in your proposal. Budget is a placeholder for now.
Past "Kyc" Projects
We need to test our KYC procedure on our website sign up
Looking for people who can help us with our KYC sign up to make sure it works perfectly. We simply need someone to sign up to the page and ensure there is no bugs from various parts of the world. We will pay a set price per person who signs up to make sure there are no bugs. If you can help we can agree a price per person with you.
Need people to sign up our Website
Hello, We have a new website launched. We need a lot of users to sign up from different regions of the world. The sign up needs to complete with KYC verification. The quoted price is for 2 successful sign-ups. It may take less than 2 minutes. Interested? Message me right now. Thanks.
SocialEngine PHP Developer to Simplify Crowdfunding Payouts
We are preparing to launch ClickActivism, a SocialEngine-based social platform where Crowdfunding is a core feature. We use the SNS Crowdfunding / Charity Fundraising Donations plugin. The campaign side is working well: we already created live-ready crowdfunding campaigns, and the donation flow + admin approval flow have been tested and appear to work correctly. The problem (the only blocker before launch): payout onboarding is too technical for campaign owners. Right now, the SNS / SocialEngine setup effectively requires the crowdfunding creator to deal with payment configuration in order to request payouts — in practice this means being exposed to Stripe-style merchant setup / API configuration, which is not acceptable for non-technical users (activists / individuals). What we want instead (GoFundMe-style): A campaign owner should be able to: choose a payout method (Stripe and/or PayPal) complete payout onboarding via a hosted flow (redirect to Stripe/PayPal) provide identity + bank details only when required for compliance (KYC) never enter API keys or manually configure payment settings Scope focus: this is NOT a redesign and NOT a new build. We want a minimal, targeted change inside the existing SocialEngine + SNS plugin codebase to make payout onboarding simple, compliant, and reliable — while keeping the current donation/admin flows intact. Important: SocialEngine + SNS plugin experience matters. If you need to research SocialEngine from scratch, this is not a fit.
Do Registration from Malaysia ONLY
Hello, I'm looking to 6 sign up only from malaysia only and must using your NID document by KYC verified. Only malaysian person
Need people to sign up our Website
Hello, We have a new website launched. We need a lot of users to sign up from different regions of the world. The verification process run by veriff.com . The sign up needs to complete with KYC verification. It may take less than 2 minutes. Interested? Message me right now. Thanks.
Authentication test for Bahamas citizens (KYC)
Hello! We are a digital verification company specializing in the secure verification of ID documents and face recognition and we would like to test our software in Bahamas. Waiting for your reply!
I need 2-3 referrals for my current runing loyalty program
I need 2-3 referrals for loyalty programs. KYC required.
Authentication test for Canada
We are a digital verification company specializing in the secure verification of ID documents. We want to test our KYC service using different Canadian document types (driving license, passport). The budget for this gig is 20 euros. Let me know if you are available for a test so I can give you the test instructions.
opportunitypre-funded
SMS Workflow & API Integration Engineer
We are looking to hire a SMS Messaging Workflow Engineer (Telnyx / KYC Compliance) to build a compliant automated text messaging system. The system will send an initial consent request text message, wait for the recipient’s reply (YES / NO / STOP), and then automatically send a follow-up message only if consent is granted. All inbound and outbound messages must be logged in a database for audit and compliance purposes. If a recipient replies STOP, the system must permanently block future contact to that phone number. The workflow must be built using Telnyx messaging APIs, secured webhooks, and a PostgreSQL database. The developer will be responsible for creating the message state logic, webhook endpoint, database schema, opt-out handling, and delivery logging required to meet TCPA and consent record-keeping requirements. Code should be clean, well-structured, and documented for internal technical handoff. Responsibilities Develop consent and follow-up SMS workflow using Telnyx Messaging APIs Implement webhook logic to process inbound replies (YES / NO / STOP) Create and deploy a PostgreSQL audit logging system (5+ year retention) Implement permanent opt-out suppression logic Secure all endpoints (HTTPS + Telnyx signature verification) Provide documentation and a simple admin reference for internal staff Required Skills Telnyx SMS / Messaging Profile configuration & webhook handling Backend development in Node.js or Python PostgreSQL schema design, indexing, and encryption practices API security and signature validation Understanding of TCPA consent requirements Preferred Skills (Not Required) Experience with SMS deliverability optimization / A2P 10DLC Docker / DevOps for clean deployment Redis for message state caching (optional) Deliverables Working SMS consent + reminder system deployed to our environment PostgreSQL database with full audit logging Webhook endpoints with opt-out enforcement Clear documentation for internal operation & compliance review
UK VAT Registration for Dormant Ltd (Now Starting to Trade)
We have a UK limited company (formed ~2 years ago via Rapid Formations). It has been dormant to date (no trading, no employees). We’re now starting to sell digital/online services/products and need UK VAT registration (voluntary, as we’re starting trading now). The director is non-UK resident (Hungarian). We want an accountant/tax agent to handle the VAT application end-to-end and set us up correctly for ongoing compliance. What we need (scope): Assess the best VAT route: standard vs. Flat Rate, cash vs. accrual, monthly vs. quarterly. Prepare and submit VAT1 and any supporting forms (incl. explanation for voluntary registration). Register us for MTD for VAT and set up the HMRC authorisation so you can act as our agent. Help create/confirm the Business Tax Account access and link it to MTD software (if needed). Advise if we also need GB EORI (in case of physical goods later) — optional, but please flag. Provide a short onboarding checklist for VAT invoicing, record-keeping, and first return deadlines. Target: obtain VAT number and confirm effective date of registration. Deliverables: Confirmation of submitted VAT application (copy/screenshots). VAT number and effective date (once issued). Brief one-pager with our VAT scheme choice, return frequency, first period dates, and next steps. MTD setup confirmation (and agent authorisation in place). What we’ll provide: Company details (name, number, registered office). Director/shareholder details and ID as needed. Nature of business & planned activities (B2B/B2C, UK/EU/ROW). Bank statement / proof of intent to trade (website/domain, contracts, etc.) if HMRC requests. Nice to have (please state if included): Ongoing VAT return filing (quarterly) — quote a separate fixed fee. Companies House & CT compliance support (annual accounts/CT600) — optional. Timeline: Please state typical timeframe from engagement to VAT number issuance and any dependencies from HMRC. Budget: Fixed fee for VAT registration + MTD setup + agent authorisation. Please break down any extras (e.g., responding to HMRC additional queries). Experience required: UK accountant/tax agent with recent VAT registrations for micro-entities/online sellers. Familiarity with non-resident directors and voluntary registrations. PPH reviews or references preferred. Screening questions (please answer briefly): What VAT scheme (standard vs. Flat Rate; cash vs. accrual) would you preliminarily recommend for a small online seller and why? What documents from us do you usually submit/prepare to support voluntary registration? Your fixed fee and what it includes; any exclusions. Typical timeframe you’ve seen recently for VAT numbers to be issued. Do you also handle quarterly MTD VAT returns? If yes, what’s your fixed fee per return? Milestones (suggested): Milestone 1 (50%): KYC complete, agent authorisation obtained, VAT application submitted. Milestone 2 (50%): VAT number issued, MTD setup confirmed, handover checklist delivered. Please start your proposal with “VAT READY” so I know you read the brief. Thanks!
Enhancing and improving a fintech platform
TVL is a rising API-first trust & anti-fraud platform combining KYC, trust scoring, and escrow into a single, secure interface. We're seeking an experienced UI/UX freelancer to redesign our platform (landing pages, developer portal, business dashboard) with an emphasis on: Trust-driven brand feel (Royal Blue + Mint Green palette applied consistently) Clean, modular layouts with space/accessibility in mind Interactive KYC flows with live user feedback (camera overlays, progress bars) Developer-first doc portal with interactive API sandbox Admin dashboard optimized for scalability (settings tabs, toggles, trust score visuals) Mobile responsiveness and PWA enhancements Deliverables: Figma prototype: landing, portal, dashboard (desktop + mobile) Design system: components, typography, colors, icons Interactive walkthrough (Figma) + design handoff package Requirements: Proven experience in financial/tech UX (KYC, fintech, security apps) Strong visual portfolio (card layouts, dashboard visuals) Familiar with micro‑animations & motion prototyping Excellent communicator, timely delivery is a rising API-first trust & anti-fraud platform combining KYC, trust scoring, and escrow into a single, secure interface. We're seeking an experienced UI/UX freelancer to redesign our platform (landing pages, developer portal, business dashboard) with an emphasis on: Trust-driven brand feel (Royal Blue + Mint Green palette applied consistently) Clean, modular layouts with space/accessibility in mind Interactive KYC flows with live user feedback (camera overlays, progress bars) Developer-first doc portal with interactive API sandbox Admin dashboard optimized for scalability (settings tabs, toggles, trust score visuals) Mobile responsiveness and PWA enhancements Deliverables: Figma prototype: landing, portal, dashboard (desktop + mobile) Design system: components, typography, colors, icons Interactive walkthrough (Figma) + design handoff package Requirements: Proven experience in financial/tech UX (KYC, fintech, security apps) Strong visual portfolio (card layouts, dashboard visuals) Familiar with micro‑animations & motion prototyping Excellent communicator, timely delivery
opportunity
Build a Secure Fintech Platform for Payment Processing (PSP)
We are looking for an experienced fintech developer or agency to help us build a Payment Service Provider (PSP) platform to process secure online payments. This platform should enable businesses to accept payments from customers securely and efficiently through various methods (credit cards, e-wallets, bank transfers, upi). We require integration with popular payment gateways (Visa, MasterCard, PayPal, Stripe kind of 3rd party) and full compliance with PCI-DSS standards. Core Features: Authentication: KYC verification, multi-factor authentication. Payment Gateway Integration: Visa, MasterCard, BankTransfer, UPI like 3rd party providers. Transaction Management: Real-time transaction tracking, reporting. Security: Data encryption, fraud prevention, compliance with PCI-DSS. Admin Dashboard: Manage payments, users, transaction history, reports. API Integrations: For e-commerce platforms, accounting software, and others. Technology Preferences: Backend: .Net / Java Frontend: Angular / Vue Database: PostgreSQL, SQL, or MongoDB Security: SSL/TLS encryption, 3D Secure, PCI DSS compliance Cloud Hosting: AWS, Azure, or Google Cloud Required Skills: Proven experience in building secure payment platforms In-depth knowledge of payment gateways, API integration, and compliance standards (PCI DSS, GDPR) Experience with encryption and secure data transmission Full-stack development experience required
opportunity
Finalising a security platform
Project Scope The role involves transforming the MVP into a full-scale platform ready for enterprise adoption, with strong frontend, backend, integrations, and deployment architecture. Core Objectives Restructure and optimize the existing MVP codebase. Implement scalable frontend & backend architecture. Integrate advanced fraud prevention and KYC systems. Implement Trust Scoring & Escrow functionalities. Ensure AI/ML model integration for fraud detection. Set up infrastructure for scalability, security, and reliability. Deploy to production-ready cloud infrastructure (AWS, GCP, or Azure). Technical Requirements 1. Codebase & Architecture Refactor MVP code for maintainability and scalability. Enforce modular architecture (microservices or well-structured monolith). Set up CI/CD pipelines (GitHub Actions / GitLab CI / CircleCI). 2. Frontend Redesign UI for enterprise-grade look & feel (can collaborate with UI/UX designer). Build responsive interfaces (React.js / Next.js / TailwindCSS). Implement dashboard views: Fraud Detection Dashboard Trust Score Reports Escrow & Transaction Tracking Compliance & Audit Logs 3. Backend Secure API development (Node.js / Python / Go). Database design (PostgreSQL or MongoDB). User & business onboarding workflows. Integration with third-party KYC/AML providers (e.g., Onfido, Sumsub, Trulioo). Fraud detection rules engine. AI/ML model integration (TensorFlow / PyTorch models). Escrow & payments integration (Stripe Connect, Payoneer, or equivalent). 4. Infrastructure & Hosting Deploy on AWS / GCP / Azure. Kubernetes or Docker containerization for scalability. Secure configuration with IAM, VPC, encryption, firewalls. Monitoring & logging (Datadog / Prometheus / ELK stack). 5. Security & Compliance Implement role-based access control (RBAC). GDPR & PCI-DSS compliance features. End-to-end encryption for sensitive data. Regular penetration testing & vulnerability scanning. 6. Deployment & Delivery Staging, QA, and Production environments. Automated testing (unit, integration, regression). Scalable deployment pipelines.
opportunity
Enhancement on Existing Flutter App and PHP Website
We are a Startup currently rebuilding our money transfer application, which includes: A Flutter-based mobile app A PHP-based web portal The core functionality for both platforms is already in place on our existing mobile and web portals. We're now looking for a skilled freelancer to help with the next phase of development: Scope of Work: 1. Reskin the Mobile App and Web Portal 2. Apply new designs provided in Figma 3. Update UI components with slight modifications to the existing logic where necessary 4. Ensure smooth responsiveness across devices and browsers Integrate Payment Gateway 1. Integrate a reliable third-party payment processor for funding and withdrawals 2. Ensure secure and scalable implementation Integrate KYC Service 1. Connect a third-party KYC/identity verification service 2. Slight modificaiton to existing onboarding and document verification flow Ideal Candidate: *Proven experience working on fintech apps, especially involving wallets, remittance, or payment flows *Strong proficiency in Flutter and PHP *Familiarity with integrating payment and KYC APIs (e.g., Paystack, Flutterwave, Dojah, VerifyMe, etc.) *Preferably based in Nigeria, or with solid knowledge of the local fintech and compliance landscape
opportunity
Secure P2P Transaction Platform with Crypto Deposits
Project Overview: We are looking for an experienced development team to build a secure, user-friendly P2P transaction platform. The platform should allow users to safely transact with crypto-backed guarantees, while ensuring non-custodial fund management, minimal gas fees, and simple UX for non-crypto-savvy users. Key Requirements: User registration with KYC verification. Crypto deposits with fund-locking capabilities. Create and manage P2P transactions between users. Proof submission and admin-controlled dispute resolution. Commission handling and fee deduction from deposits. Multi-token and multi-network support (initially USDT and USDC on BSC and Tron). Non-custodial wallet integration and gas-free experience. React frontend, backend for order management and admin panel. Deliverables: Full-stack web application with frontend, backend, and smart contracts. Admin panel for dispute management. Documentation for deployment and usage. Skills Required: Solidity & smart contract development. Web3 integration and non-custodial wallet experience. React.js frontend development. Backend development with Node.js or equivalent. Security best practices in crypto and fund handling.