eKYC integration for DeFi connects customer onboarding, identity orchestration, exception handling and evidence to the wider product. Ostride helps teams design and build those flows around the relevant product, entity and operating responsibilities.
Customer Onboarding
Define the identity steps, notices, failure states and support path before the customer enters the wider product.
Identity Orchestration
Connect the product to approved verification services and rules without locking the page to an unverified provider list.
Manual Review and Escalation
Give authorised teams clear evidence access, decision rights, escalation and user communication when an automated path cannot complete.
Evidence and Change History
Record relevant events, rules, provider responses and authorised decisions so teams can investigate and review the flow.
Clarify data minimisation, consent or notices, storage, retention, deletion, access, geographic processing, review ownership and change control.
Use AUSTRAC and AML/CTF language only where it applies to the client's entity and activity. State the affected entity group when a commencement date is used.
Ostride implements the engineering implications of the approved process. Legal and regulatory interpretation remains with the client and its advisers.
Improve onboarding and review without replacing the whole platform
Review the current customer journey, identity providers, product interfaces, exception handling, data movement and operating ownership. Use staged changes where they reduce migration and release risk.
Step 1
Map the product journey, roles, providers, data, current rules and exception handling.
Step 2
Agree the required checks, evidence, review ownership, legal inputs and change controls.
Step 3
Design, integrate, test and stage the flow with clear fallback and rollback.
Step 1
Map the product journey, roles, providers, data, current rules and exception handling.
Step 2
Agree the required checks, evidence, review ownership, legal inputs and change controls.
Step 3
Design, integrate, test and stage the flow with clear fallback and rollback.
Explore selected work across regulated and operationally complex products.
We defined the Australian payment path, merchant verification and product model before major build investment.
Three-month technical architecture, design and proof-of-concept engagement
PayTo payment architecture via Stripe, merchant web dashboard design, customer mobile app design and single-pass merchant onboarding.
It connects customer onboarding, identity checks, exception handling, review decisions, evidence and product integrations.
All intellectual property belongs to you from day one.
No. The relevant controls depend on the entity, product, activity, market and approved legal interpretation.
Yes, after reviewing the interfaces, data path, provider behaviour, exception process and operating ownership.
Nobody does. Ostride implements approved technical decisions and brings AU legal partners where appropriate. Your product operates in a compliant way and we support when an audit comes.
Yes. The design can include authorised evidence access, queues, escalation, decision records and user communication.
Book a Call. If the scope or architecture is unclear, Technical Advisory is the usual starting point.
Tell us about the product, customer journey and operating constraints. We will help identify the right next conversation.
