Money Transfer & Bank Partner Integration
Confidential fintech platform — Rebooted Creation Labs · Production · Team project
Problem
Domestic money transfer (DMT) requires integrating with multiple bank partners, each with their own onboarding (eKYC) and transaction APIs — while keeping customer data encrypted and processing transaction status that arrives asynchronously.
Ownership
Owned eKYC/onboarding and transaction processing for a bank partner integration, plus multi-provider sender search and commission distribution on the platform’s DMT module.
Method
Built eKYC onboarding with biometric verification and encrypted handling of customer data. Built transaction, balance, and refund endpoints with webhook-driven async status updates. Used Redis for caching and RabbitMQ for decoupled async processing.
Outcome
Shipped production KYC and transaction services for a live bank partner integration, handling real customer data and financial transactions safely.
- Spring Boot
- RabbitMQ
- Redis
- PostgreSQL
- Webhooks
