KYC/AML merchant processing

Company introduction
A financial services provider specializing in merchant account services, offering tailored solutions for risk management and payment processing across multiple currencies.

Project/task requested
Designed wireframes, prototypes and production UI for a B2B-facing on-boarding and risk assessment platform focused on KYC and AML compliance.

Who & how
Collaborated with underwriting teams, compliance officers and product managers to define workflows and gather user insights for back-office tools.

What was done
Developed intuitive wireframes and interactive prototypes for underwriting back-end administration, streamlining risk assessment and approval processes.

Outcome
Delivered a user-centric UI that enhanced underwriting efficiency, reduced on-boarding time and ensured regulatory compliance in merchant processing.