Tech Stack
Tools & Technologies
The complete stack powering production AI systems for KYC/KYB identity verification, AML transaction monitoring, and financial compliance across Africa.
Technology
Engineering Stack
Languages
Core programming languages for AI and web development
PythonPrimary language for AI/ML, data pipelines, and backend services
TypeScriptType-safe frontend and full-stack development
JavaScriptWeb applications and scripting
SQLDatabase queries, analytics, and data modeling
AI & Deep Learning
Frameworks for training and deploying neural networks
PyTorchPrimary framework for model training, fine-tuning, and inference
TensorFlowProduction ML pipelines and model serving
scikit-learnClassical ML — credit scoring, anomaly detection, feature engineering
Hugging FaceTransformers, model hub, fine-tuning pretrained models
ONNXModel optimization and cross-platform deployment
NumPyNumerical computing and array operations
PandasData manipulation and analysis pipelines
Computer Vision
Image processing, object detection, and biometric verification
OpenCVImage processing, face detection, liveness checks, video analytics
YOLOReal-time object detection for ID capture and document verification
PaddleOCRDocument text extraction, ID card reading, receipt parsing
MatplotlibData visualization, model performance charts, analytics dashboards
LLMs, RAG & NLP
Large language models, retrieval-augmented generation, and text processing
LangChainLLM orchestration, chains, and agentic workflows
LangGraphMulti-agent systems and stateful LLM workflows
LlamaIndexRAG pipelines, document indexing, and agentic retrieval
spaCyNER, entity resolution, and text classification for compliance
OpenAI APIGPT models for compliance reasoning and document analysis
Google GeminiMultimodal AI for document understanding and analysis
Web Frameworks
Backend APIs and frontend applications
FastAPIHigh-performance Python APIs for ML model serving and webhooks
Next.jsFull-stack React framework for compliance dashboards
ReactInteractive UIs for verification flows and admin panels
DjangoFull-featured Python web framework for enterprise apps
FlaskLightweight Python APIs and microservices
Tailwind CSSUtility-first CSS for rapid UI development
Databases & Storage
Relational, graph, document, and vector databases
PostgreSQLPrimary relational DB for compliance records, user data, audit logs
Neo4jGraph database for PEP relationship mapping and UBO networks
MongoDBDocument store for flexible schema data and event logs
RedisIn-memory caching, session management, real-time queues
ElasticsearchFull-text search, log analysis, and compliance record search
PineconeVector database for RAG embeddings and semantic search
DevOps & Cloud
Infrastructure, deployment, and CI/CD pipelines
DockerContainerization for ML models and microservices
KubernetesContainer orchestration for scalable AI deployments
AWSEC2, S3, Lambda, SageMaker for cloud AI infrastructure
GitHub ActionsCI/CD pipelines for automated testing and deployment
NginxReverse proxy and load balancing for API services
LinuxServer administration and production environment management
GitVersion control and collaborative development workflows
Domain Expertise
KYC / KYB / KYE / AML
Deep specialization in financial compliance — building AI-powered systems for identity verification, anti-money laundering, and regulatory compliance across African financial institutions.
KYC — Know Your Customer
Identity VerificationDocument AuthenticationBiometric MatchingLiveness DetectionFace ComparisonID Card OCRSelfie VerificationAddress VerificationRisk ScoringOnboarding Automation
KYB — Know Your Business
Business VerificationUBO DetectionCorporate Registry SearchBeneficial Ownership MappingDocument VerificationBusiness Risk AssessmentDirector ScreeningShareholder AnalysisCompliance ChecksEntity Resolution
KYE — Know Your Employee
Employee ScreeningBackground ChecksPEP ScreeningSanctions ScreeningAdverse Media ChecksOngoing MonitoringInternal Fraud DetectionAccess Risk AssessmentCredential VerificationInsider Threat Detection
AML — Anti-Money Laundering
Transaction MonitoringSuspicious Activity DetectionSAR/STR GenerationRule-Based EnginesML Anomaly DetectionFATF ComplianceTypology MappingRisk AssessmentAlert TriageRegulatory Reporting
Transaction Monitoring
Real-time MonitoringPattern RecognitionThreshold AlertingBehavioral AnalyticsNetwork AnalysisCross-border DetectionStructuring DetectionLayering DetectionVelocity ChecksGeographic Risk
Regulatory & Compliance
FATF RecommendationsPEP Database ManagementSanctions List ScreeningWatchlist MonitoringRisk-Based ApproachCustomer Due DiligenceEnhanced Due DiligenceAudit Trail ManagementCompliance ReportingData Privacy (GDPR)
Frameworks & Standards
Compliance Knowledge
FATF
Financial Action Task Force recommendations and 40+ guidelines for AML/CFT
Basel AML Index
Country-level risk assessment and compliance benchmarking across jurisdictions
6AMLD / EU Directives
European anti-money laundering directives and beneficial ownership requirements
OFAC / UN Sanctions
Sanctions list screening, SDN list monitoring, and embargo compliance