I will build a kyb, kyc and business verification API with fraud detection

S
syedbasitabbas7
S
syedbasitabbas7
Syedbasitabbas
build a kyb, kyc and business verification API with fraud detection
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build a kyb, kyc and business verification API with fraud detection

About this gig

Onboarding businesses or users? I build KYB, KYC and business-verification APIs with built-in fraud detection, so you can automate due diligence instead of doing it by hand.


What you get:

KYB and KYC verification API

US business validation with credit, registration and risk signals

Fraud and risk scoring

Third-party data source integration

Scalable data pipelines and advisory reports, with full source code


I built the backend for a US business-validation platform using Python and FastAPI, integrating third-party APIs for real-time checks and partnership advisory reports.


Tech: Python, FastAPI, REST APIs, data pipelines, PostgreSQL.


Message me your verification flow and I'll send a free scope and quote.

  • Expertise

    • Security
    • Databases

  • Programming language

    • Python

  • Backend framework

    • Express.js
    • FastAPI
    • Node.js

Get to know Syedbasitabbas

Syedbasitabbas

AI Engineer for LLM Chatbots, RAG and AI Automation

  • FromPakistan
  • Member sinceJul 2023
  • Avg. response time1 hour

  • Languages

    Urdu, English
AI/ML Engineer building LLM-powered apps, AI chatbots, RAG systems & multi-agent automations. I help SaaS, e-commerce & recruitment teams automate workflows and cut support load with Python, LangChain, LangGraph, FastAPI, OpenAI & Gemini. What I build: - AI chatbots & source-grounded RAG assistants - Multi-agent LLM workflows & automations - FastAPI backends, data pipelines & API integrations - Next.js dashboards for AI products 3+ years shipping production AI. Clear communication, fast delivery. Message me to automate your biggest bottleneck.

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