All projects
03

Investment platform

Onevest

A compliant investment platform with tailored KYC journeys and real-time payment processing.

Client

Private client

Location

Remote

Engagement

Fintech product development

Processed

$12M+

[ 01 ]

The challenge

Investment onboarding asks users to complete a high-trust journey while the product coordinates identity checks, eligibility, payments, and internal review.

The experience had to remain understandable to customers without hiding the operational controls required by the business.

[ 02 ]

How we handled it

[ 01 ]

Model onboarding as states

We mapped every meaningful onboarding state, including incomplete submissions, review requirements, and recoverable failures.

[ 02 ]

Separate sensitive responsibilities

Payment and identity providers handled specialist data while the platform retained the business records needed to coordinate the journey.

[ 03 ]

Build for operations too

Internal views made exceptions, status changes, and transaction activity visible to the people responsible for resolving them.

[ 03 ]

What went right

Explicit workflow states made complex KYC cases easier to reason about and support.

Provider boundaries reduced unnecessary handling of sensitive payment information.

Customer and operations experiences were designed together rather than as separate products.

[ 04 ]

Outcome

OUTCOME 01

The platform has handled more than $12 million in transactions.

OUTCOME 02

A tailored onboarding flow gave the business greater control over compliance and customer experience.

What we delivered

  • Investor onboarding
  • KYC workflow
  • Payment processing
  • Operations console

Behind the scenes

For readers who want the technical detail, these are the specialist building blocks supporting the experience. Clients do not need to select or manage them.

KYC/KYB orchestrationAML screening workflowsDouble-entry ledgerStripe Connect webhooksIdempotent payment events