Sector: Banking & financial services

Custom software for banks & financial services — DORA considered in the architecture.

KYC checks, regulatory reporting and onboarding are possible workflows. DORA and EU data residency are architecture concerns — not a compliance result already delivered.

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Three problems from banking back office

KYC takes too long

Onboarding journeys drop because document checks take days.

Reporting is complex and manual

Data pulled from silos, joined in Excel, rebuilt every month.

DORA obligations from 2025+

Resilience, third-party management, incident reporting need tooling and evidence.

What we deliver for banks

Document checks in KYC

Identity documents, address proofs and UBO structures can be classified and checked — with an audit trail.

Onboarding workflows with Camunda

Clear steps, clear escalations, clear interfaces to existing systems.

Reporting pipelines

Consolidate, validate, version data — no Excel chaos at month-end.

DORA and GDPR in the architecture

Logging and incident workflows can be shaped so audits become easier to handle. That is not a compliance certificate.

Typical scenario

An example workflow, not a delivered client project.

KYC check with document AI and an approval workflow

One possible setup: incoming onboarding dossiers are classified, cross-checked with master data and routed into an approval workflow. Routine cases can continue automatically. Complex cases can reach the compliance officer pre-qualified.

Tech stack for banking projects

Backend & APIs

Java
Spring Boot
REST
GraphQL
PostgreSQL

Workflow & eventing

Camunda 8
Apache Kafka
REST/Webhooks

AI / ML

OpenAI API
LangChain
Python
RAG

Frontend

React
Next.js
TypeScript
Tailwind

Infrastructure

Kubernetes
Docker
Azure (EU)
AWS
Hetzner (EU)

Frequent banking questions

Can you integrate with core banking systems?

We work via REST/SOAP, database replication or message bus. We define concrete integrations together, based on your existing systems.

Where does the data run?

EU data centres by default, on-premises on request. AI calls only to external providers with sign-off.

Can you co-design DORA-compliant incident processes?

Architecture, logging and reporting paths can support incident management and audit. That is not a DORA certificate and not a compliance project already delivered.

What does a kickoff look like?

A free 60-minute analysis call on one concrete process — onboarding, KYC review or reporting. If the scope is clear, an offer follows; for more complex projects, a paid concept phase comes first.

Banking project in mind?

In a free analysis call we look at one concrete process — KYC, reporting or onboarding — and clarify the sensible next step.

+43 699 18381209