uk-investment-fund-group :: aml-onboarding-platform
- BEFORE
- paper forms across four departments, faxed between offices, re-typed into excel, perpetually outdated. processing a single investor took a week or more. documents lost. money leaking at every step.
- BUILT
- single AML/KYC platform for tens of thousands of investors — investors submit everything themselves. adaptive question engine: flows, questions and sub-questions adjust to each investment sector's rules. per-question validation — submissions correct by construction. full investment flow incl. e-signing.
- CRITICAL
- third-party e-signature integration had no documentation; project was one day from cancellation. flow refactored overnight with a correct implementation — project continued, teams expanded.
- AFTER
- one investor: a week or more → a couple of hours. opening a fund to 3,000 investors = upload their emails, send batch invites. compliance review runs on validated data instead of paper trails.
role: software engineering team lead (founder)
stack: javascript · node.js · react
