Dieses IT-Projekt ist Teil unserer Digitalisierung und Optimierung der IT-Landschaft unserer Kunden. Durch gezielte Maßnahmen fördern wir den technologischen Fortschritt, optimieren systemübergreifende Prozesse und schaffen eine nachhaltige Basis für zukünftige Entwicklungen. Unsere IT-Referenzprojekte dienen als Grundlage zur Orientierung. Sie unterstützen die Wiederverwendbarkeit erprobter Konzepte im Rahmen der Projektumsetzung.
Dies ist eines von 4929 IT-Projekten, die wir erfolgreich mit unseren Kunden abgeschlossen haben.Wobei dürfen wir Sie unterstützen?
Custom Service for customer screening
Kurzbeschreibung
As part of the implementation of standard financial management software (SaaS), a custom service is being developed to screen the current customer by sending a query to an external system. This screening is part of the customer onboarding process and is a component of the KYC (Know Your Customer) process, which must be completed for every customer.
Ergänzung
The Custom Adapter Service is based on REST interfaces implemented using Java on Quarkus. The service is deployed via a Docker image in a container app in the Azure cloud. Data transformation between the source and target systems takes place within the adapter itself. Orchestration is handled via Quarkus Camel Routes. Azure Service Bus queues ensure that no data is lost in the event of a temporary system outage. The connection between the off-the-shelf software and the service is secured through encryption and authentication in accordance with the manufacturer´s specifications. In addition, an Azure API Management service provides additional security features such as firewalls, IP whitelisting, and so on. The adapter runs in a stateless manner, meaning that sensitive customer data is not stored there.
Fachbeschreibung
This involves implementing a custom adapter service that queries a third-party system for matches during the screening process. In this context, a match refers to a natural person who appears on a sanctions list or a PEP list (PEP: politically exposed person). Such lists are provided by vendors such as WorldCompliance, Moody´s, etc. To complete the screening, the user must review all matches and decide whether the current customer is a genuine 'match' or whether there are no issues. This decision is then logged in both systems using the custom adapter. The screening itself is one of the tasks mandated by law as part of due diligence to detect potential money laundering cases.
IT-Projektdaten
- Branchen Finanzdienstleister
- Fachaufgaben Investment Banking, money laundering
- DV-Aufgaben customised software new development
- Systemumgebungen Cloud Computing, component technology
- Vorgehensmodell customer standard
- Programmiersprachen Java
- Middleware und Frameworks Azure Container Apps, Postman API platform, Quarkus
Projektbeginn08.04.2026
Kunden, die uns vertrauen
Haben wir Ihr Interesse geweckt?
