Plateforme LBC/FT - SaaS Compliance
Multi-tenant SaaS platform allowing audit firms to assess money laundering risks (AML/CFT) and generate KYC scores compliant with regulatory standards (FATF).
Missions and responsibilities
- Design and development of a multi-tenant SaaS platform for regulatory risk management (AML/
CFT) - Development of a modular NestJS API covering authentication, KYC, scoring, and subscription managementModeling of a risk scoring engine based on a hierarchical structure (domains → categories → factors)
- Implementation of a robust security system (global JWT, RBAC, rate limiting, strict validation, HTTP protection)
- Setup of a CI/
CD pipeline (Jenkins + Docker) with automated deployment on a VPSDesign of a scalable architecture with data isolation and tenant management