BankingeKYC Customer Onboarding Platform
Digital account opening with NID OCR and maker-checker approval
Digitized end-to-end customer onboarding for a national bank, in production since 27 September 2026 across all 189 branches and 1,224 sub-branches, from NID upload to account creation in the CBS.
2
Onboarding channels
Frontend + backend
Engineering scope
- Retry-aware customer and joint-account creation with explicit handling of uncertain CBS outcomes.
- PostgreSQL-to-Oracle migration with reconciliation, rollback generation, and legacy-file access.
- Identity verification, maker-checker/BAMLCO review, PDF forms, and masked integration logs.













