Last updated October 8, 2026
Build or improve identity verification workflows with provider integrations, review tools and traceable decisions.
Practice led by Dmytro Nasyrov
Founder and CTO
23+ years in custom software development. Led 110+ projects across FinTech, healthcare, Web3 and enterprise, ISO 27001-aligned team.
KYC software development connects identity checks with the onboarding decisions your business needs to make. Pharos builds the workflow around verification providers: application states, reviewer access, decision rules and records that explain how an outcome was reached.
Our Nextcheck case describes document and biometric verification integrations, sanctions-provider connections and compliance dashboards. Kimlic covers reusable identity proofs and business-facing verification APIs. These are different delivery examples; a new KYC workflow does not require blockchain.
Keep verification engines you can already buy. Custom engineering is useful when the application workflow or operating model needs its own logic.
| Factor | Provider integration | Custom workflow or platform |
|---|---|---|
| Best fit | An existing product needs a defined verification step. | Several products, providers or reviewer teams share onboarding. |
| Decision ownership | Map provider results to the product policy. | Manage policy versions, exceptions and review handoffs across workflows. |
| Operational tools | Add status visibility and failed-check handling. | Build queues, access controls, partner APIs and reporting around the process. |
| Dependencies | Confirm provider sandbox access and callback behavior. | Also agree migration, evidence lifecycle and platform ownership. |
This example is a proposed test structure, not a client artifact. For each scenario, record provider status, applicable rule, application outcome, reason and audit event.
A provider returns an inconclusive result. The application creates a review item rather than treating it as approval. Verify the reviewer role can resolve it and the decision records the policy version and reason.
Replay an already processed result using the same check identifier. Confirm it produces no second decision or duplicated downstream action. Retain enough context to distinguish a retry from a new verification request.
Interrupt the provider connection and recover it. Check the pending state, retry boundary and visible operational alert against the agreed behavior. Recovery must preserve the application history.
Submit a new verification request for an existing applicant. Check how prior evidence, a new provider result and reviewer access interact. Each resulting decision should be traceable to the correct request.
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Founder and CTO Pharos Production
I design and build reliable software solutions - from lightweight apps to high-load distributed systems and blockchain platforms.
PhD in Artificial Intelligence, MSc in Computer Science (with honors), MSc in Electronics & Precision Mechanics.
13 years in architecture of great software solutions tailored to customer needs for startups and enterprises
23 years of practical enterprise customized software production experience
Lecturer at the National Kyiv Polytechnic University
Doctor of Philosophy in Artificial Intelligence
Master's degree in Computer Science, completed with excellence
Master's degree in Electronics and precision mechanics engineering
Pharos Production scopes engagements in two tiers, KYC integration discovery and KYC workflow implementation, with budgets tailored to scope and complexity.
Map one onboarding journey, provider interfaces, decision ownership and acceptance scenarios before committing implementation scope. Best for: Teams defining a new verification flow or replacing an existing provider.
Develop the approved adapters, reviewer experience and integration boundary with tests and an operational handover. Best for: Product teams ready to implement an agreed onboarding scope.
Prices vary based on project scope, complexity, timeline and requirements. Contact us for a personalized estimate.
Need extra hands on your software project? Our developers can jump in at any stage - from architecture to auditing - and integrate seamlessly with your team to fill any technical gaps.
Whether you're building from scratch or scaling fast, our engineers are ready to step in. You stay in control, and we handle the code.
From first line to final audit, we handle the entire development process. We will deliver secure, production-ready software, while you can focus on your business.
Our engineers work with 187+ technologies across blockchain, backend, frontend, mobile and DevOps - chosen for production reliability and performance.
Our engineers work with 187+ technologies across 10 categories: Frameworks, AI, Blockchains, DevOps, Clouds, Databases, Brokers, Tests, Programming, UI/UX.
Recognized on Clutch, GoodFirms and The Manifest for software engineering excellence
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Our company starts and assembles an entire project specialists with the perfect blend of skills and experience to start the work.
We'll design, build and launch your MVP, ensuring it meets the core requirements of your software solution.
We'll create a complete software solution that is custom-made to meet your exact specifications.
Our company will be right there with you, keeping your software solution running smoothly, fixing issues and rolling out updates.
What compliance certifications does a FinTech product need? The required certifications depend on your product type, target market and data handling practices. At minimum, most FinTech products need SOC 2 Type II for data security, PCI DSS if handling payment card data and GDPR compliance for EU users. PCI DSS compliance checklist PCI DSS applies […]
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We assess its API or SDK, sandbox access, supported evidence and contractual permissions. Include the provider name and your intended workflow in the request.
Vendor capabilities determine what the adapter can expose.
A provider adapter can isolate vendor-specific payloads from your application states. Switching still requires remapping evidence and rechecking behavior.
Historical decisions should retain the provider and policy context under which they were made.
Discovery establishes which system stores documents, which roles may retrieve them and the retention policy your organization supplies. Development and testing use approved synthetic or de-identified fixtures.
Please do not send identity documents through the contact form.
Describe the current flow, intended markets, approved providers and the point where applicants or reviewers get stuck. If you have an existing platform, include the integrations and migration boundary.
Those inputs let us identify a first deliverable.
Bring the application journey and the decisions your compliance team needs to control. We can turn them into an integration boundary and a testable first delivery scope.
Discuss your KYC workflow
Tell us your current flow, providers, target markets and main bottleneck. Share technical context without personal identity documents.
Contact us today to discuss your project. We're ready to review your request promptly and guide you on the best next steps for collaboration
Same dayWe're committed to keeping your information confidential, so we'll sign a Non-Disclosure Agreement
1 dayAfter we chat about your goals and needs, we'll craft a comprehensive proposal detailing the project scope, team, timeline and budget
3-5 daysLet's connect on Google Meet to go through the proposal and confirm all the details together!
1-2 daysAs soon as the contract is signed, our dedicated team will jump into action on your project!
Same dayHeadquarters in Las Vegas, Nevada. Engineering office in Kyiv, Ukraine.
We also work with clients through dedicated local teams in Las Vegas, New York and San Francisco.
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