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.
Three problems from banking back office
Onboarding journeys drop because document checks take days.
Data pulled from silos, joined in Excel, rebuilt every month.
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
Workflow & eventing
AI / ML
Frontend
Infrastructure
Frequent banking questions
We work via REST/SOAP, database replication or message bus. We define concrete integrations together, based on your existing systems.
EU data centres by default, on-premises on request. AI calls only to external providers with sign-off.
Architecture, logging and reporting paths can support incident management and audit. That is not a DORA certificate and not a compliance project already delivered.
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.