IPTSP KYC Management
Icon Infothec Limited
Role
Full Stack Developer
Timeline
2024
Core Stack
React, Vite, Node.js, Express, MySQL, JWT, Helmet, Express-Rate-Limit, Nodemailer, VPS
Executive Summary
Engineered an end-to-end secure customer verification portal and reseller platform for Icon Infothec Limited. Verified over 1,000 customer records at 99.9% data integrity using a 3-tier compliance approval engine, followed by post-launch backend security hardening.
Impact & Key Results
Records Processed
Data Integrity
Approval Tiers
Compliance
The Challenge
IPTSP onboarding requires strict telecommunication compliance, rigid verification steps, and robust API defense against abuse:
- 1Regulatory Compliance: Needed an enforceable 3-tier approval workflow for document verification.
- 2High Data Integrity: Required precise document submission, storage, and automated status notifications without loss.
- 3Post-Launch Vulnerabilities: Required immediate hardening against brute-force attacks and security exploits post-deployment.
Core Architecture & Engineering Wins
🔐1. 3-Tier Verification & Compliance
- Admin Review Dashboard: Engineered document review modules in React/Vite with React Hook Form to guarantee 100% regulatory compliance.
- Automated Communications: Handled verification uploads via Multer and configured automated status emails using Nodemailer.
🛡️2. Backend Hardening & VPS Deployment
- Security Hardening: Resolved post-launch security vulnerabilities using Helmet (secure HTTP headers) and express-rate-limit (request throttling).
- VPS Infrastructure: Successfully deployed and managed production backend services on dedicated VPS environments.
Business Impact & Deliverables
- 📊 High Data Integrity: Processed 1,000+ customer records at 99.9% data accuracy.
- 🛡️ 100% Compliance: Met regulatory requirements via enforced 3-tier review controls.
- 🔒 Hardened Security: Zero post-hardening security incidents across all reseller onboarding workflows.
Technology Stack
"The platform solved our KYC verification bottlenecks completely while maintaining full regulatory compliance and rock-solid backend security."
— Operations Lead, Icon Infothec Limited