Shufti

Shufti

Shufti

Dashboard - KYC

Dashboard - KYC

Dashboard - KYC

Category:

Dashboard - KYC

Client:

Duration:

3 months

Shufti is an advanced KYC (Know Your Customer) solution that enables enterprises to meet compliance standards, mitigate fraud, and streamline identity verification.

I contributed to the design of the back-office dashboard, the central hub for compliance officers to review, monitor, and manage verification requests. The project required balancing regulatory complexity with usability, ensuring that critical data remained accessible, secure, and actionable.

Key Focus Areas:

  • Operational Efficiency – optimized workflows for faster verification handling.

  • Data Transparency – structured layouts for clear visibility of approvals, rejections, and pending cases.

  • Compliance Alignment – interfaces designed with industry standards (AML, CDD, and KYC regulations) in mind.

  • Scalable Design – adaptable dashboard architecture suitable for SMEs to large enterprises.

This project demonstrates my ability to design enterprise-level dashboards that transform regulatory requirements into intuitive, efficient, and trustworthy digital experiences.

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All can be remedied!!!

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MUHAMMAD OMER USMAN

Pakistan, UAE, KSA, USA

All rights reserved ©Mr. Omer Usman 2025

omerusman0525@gmail.com

omerusman0525@gmail.com

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