This case study describes the design of the onboarding and KYC verification process for Fastpay, a mobile wallet in Iraq. The process ensures secure and straightforward user verification.

Disclaimer: This case study discloses no project-related business secrets. It gives a low-level overview of the project, my role, responsibilities, thinking and working process in it, but does not reveal any confidential information. Maybe the business name and some details are changed to keep the project private. If you have any questions or concerns, please feel free to reach me.