Zquence
AI-enabled KYC, compliance, and onboarding infrastructure platform.
Zquence gives teams a structured way to onboard accounts, verify identity, review source-of-funds documents, and stay audit-ready — ErlyStage built the product across frontend, backend, AI services, admin tooling, and compliance workflows.
Client
Zquence
Sector
RegTech / Compliance SaaS
OUR ROLE
Full-stack build & AI services
Repos Delivered
6 codebases
the problem
Compliance onboarding is slow, manual, and fragmented.
Identity checks, KYC forms, uploaded documents, source-of-funds evidence, sanctions checks, admin reviews, and audit logs are often managed across different tools — creating delays, duplicated work, and operational risk.
The solution
One structured, auditable, multi-tenant platform.
ErlyStage built tenant-branded onboarding, Onfido identity verification, source-of-funds review, admin and super-admin portals, API infrastructure, and an AI service that assists compliance teams with document and KYC review.
AI & Automation Highlights
The systems doing the heavy lifting.
KYC
AI KYC Review
An AI service assists KYC document review by extracting structured fields, checking consistency, and producing review suggestions for compliance teams.
OCR
Hybrid Document Extraction
OCR and LLM-assisted extraction pull structured fields, metadata, and visual document analysis into review-ready results.
RAG
RAG Document Q&A
A retrieval-augmented question-answering layer lets teams ask questions over uploaded or processed documents, with answers tied to source material.
RISK
Risk & Review Assistance
Workflows for risk explanation, KYC summary generation, rejection feedback, and email generation reduce repetitive review work.
KEY CAPABILITIES
What Zquence does end to end.
Onboard users through tenant-branded flows
Submit KYC forms and identity documents
Verify identity via Onfido, live and sandbox
Collect and review source-of-funds documents
Manage users, accounts, and transactions
Configure API keys, webhooks, and environments
Track audit logs, request logs, and email logs
Manage billing, plans, and usage limits
Operate a super-admin, multi-tenant workspace
Screen against sanctions and risk tiers
PLATFORM LAYERS
Built across:
TECHNOLOGY USED
ERLYSTAGE ROLE
Led the build across product, AI, and compliance ops.
ErlyStage led development across product architecture, backend engineering, frontend development, AI workflows, SaaS infrastructure, and compliance operations — from the live MVP through the V2 configurable platform.
Tenant-branded onboarding
Admin & super-admin portals
KYC & Onfido workflows
Source-of-funds review
API keys & sandbox tooling
Webhook infrastructure
Billing & usage controls
Audit & compliance logging
AI service for KYC &
document review
document review