ChequeID
Industry: Technology
Company size: 1
Overview
Cheque ID aimed to streamline identity verification through a comprehensive platform. They required a solution to centralize company information and validate checks, which we developed using FlutterFlow. The mobile app includes essential features such as verifying who the check is going to, determining the check recipient's position within the company, and tracking transaction histories for added transparency.
Challenges
What problem did the client face?
The client faced challenges with fragmented identity verification processes, making it difficult to securely validate checks and centralize company information. This lack of a streamlined system compromised efficiency and transparency in tracking transactions and confirming recipient positions within the company.
How was it impacting their business or processes?
The fragmented verification process led to inefficiencies and potential security risks, as there was no centralized platform for consistent identity validation and transaction tracking. This impacted the client’s ability to ensure accurate check handling and maintain transparency, potentially slowing down business operations and increasing the risk of errors or fraud.
Solutions
Key features developed:
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Identity Verification
Verifies the recipient of each check to ensure secure transactions.
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Position Tracking
Identifies the check recipient’s role within the company to confirm authorization.
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Centralized Information
Provides a single platform to store and manage company data, facilitating streamlined access and updates.
Technologies used:
- FlutterFlow
Development time
- 3 months
Results
Key metrics improved:
Verification Accuracy
Enhanced accuracy in verifying check recipients and their roles, reducing errors.
Operational Efficiency
Streamlined processes reduced time spent on identity verification and check processing.
Transaction Transparency
Improved visibility into transaction histories, supporting better record-keeping and compliance.
Long-term impact:
- Increased security and trust in the client’s financial operations due to reliable identity verification and tracking. The centralized system fosters operational efficiency and scalability, enabling the client to manage growing transaction volumes with ease. Additionally, improved transparency and record-keeping support regulatory compliance and bolster confidence among stakeholders.
Key Takeaways
Lessons learned
Defining a precise, actionable scope from the outset is critical for aligning project goals and ensuring all stakeholders have realistic expectations. This foundational clarity helps avoid misalignment and supports smoother execution.
Challenge overcome
Although OCR was initially recommended by the client for identity verification, we quickly recognized its limitations in this context. We pivoted to Gemini, which significantly improved the accuracy and efficiency of document processing.
What made the project succesfull
Seamless collaboration and open communication among team members fostered a strong workflow, enabling rapid problem-solving and alignment on key project goals.
What went well
This project marked our first successful implementation using FlutterFlow, achieving smooth deployment and a user-friendly interface that met all client requirements.
What could be improved
Investing more time in developing a detailed scope at the beginning would enhance alignment and streamline adjustments during the project.
Unique insights
Through this project, we gained deeper insights into image analysis technology, identifying key factors that improve document accuracy and setting standards for future verification projects.
Team
- Developers: Luis Alfredo
- Project Manager: Juan Cruz Mancuso