Business Automation2023

Compliance Document Management System

Client: IMTF

Contributed to the development of a document management and archiving module for IMTF, a Swiss RegTech company specializing in anti-financial crime compliance software used by banks worldwide.

Key ResultStreamlined document management for compliance workflows

Challenges

Managing document lifecycles for regulatory compliance
Integration with existing compliance and core banking systems
Meeting strict Swiss banking and GDPR data handling standards

Solutions

Automated document lifecycle management with expiry tracking and re-validation
RESTful API integrations with third-party compliance systems
Permission-based access controls aligned with regulatory requirements

Results

Streamlined document management for compliance workflows
Reliable archival solution for regulated financial institutions
Reduced manual processing in client onboarding

Technologies Used

ReactNode.jsREST APIsPostgreSQLDocument Processing

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