I will build a kyb, kyc and business verification API with fraud detection


Sobre este Serviço
Onboarding businesses or users? I build KYB, KYC and business-verification APIs with built-in fraud detection, so you can automate due diligence instead of doing it by hand.
What you get:
KYB and KYC verification API
US business validation with credit, registration and risk signals
Fraud and risk scoring
Third-party data source integration
Scalable data pipelines and advisory reports, with full source code
I built the backend for a US business-validation platform using Python and FastAPI, integrating third-party APIs for real-time checks and partnership advisory reports.
Tech: Python, FastAPI, REST APIs, data pipelines, PostgreSQL.
Message me your verification flow and I'll send a free scope and quote.
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Conheça mais sobre Syedbasitabbas
AI Engineer for LLM Chatbots, RAG and AI Automation
- A partir dePaquistão
- Membro desdejul. de 2023
Idiomas
Urdu, Inglês
Meu portfólio
Perguntas frequentes
What types of businesses can be validated?
U.S.-based small and medium businesses across multiple industries.
Does this help reduce fraud risk?
Yes, it identifies risk indicators and supports safer decision-making.
Can this integrate with my platform?
Yes, it’s built as a backend API for easy integration.
Is this suitable for fintech products?
Yes, it’s designed for fintech, lending, and B2B platforms.
Is the system scalable?
Yes, it supports optimized workflows and scalable data pipelines.
