Greenfield KYC Platform on Azure for Nordic Banking

ANZR supported the greenfield establishment of a multi-party DevSecOps organization delivering KYC services on hybrid Azure cloud infrastructure. The engagement enabled secure collaboration across vendors, strong governance and early delivery of compliant KYC applications on Azure thru IaC for bank-owned AML operations.

In Short

A bank-owned company established by major Nordic banks to deliver shared KYC services under strict AML regulations.
KYC
AML
DevSecOps
Hybrid Cloud Infrastructures

The Challenge

Building compliant KYC services in a multi-party setup

The client was tasked with establishing a new, bank-owned organization delivering KYC services under strict AML regulation. This required building secure cloud infrastructure, development processes and governance models from scratch, while enabling collaboration between multiple vendors and stakeholders operating under high regulatory scrutiny.

The Solution

Secure DevSecOps foundation for regulated KYC services

ANZR supported the establishment of a new DevSecOps organization, defining roles, responsibilities and governance suitable for a multi-party environment. Secure cloud architecture was designed to support regulatory requirements while enabling modern development workflows. Anzr helped define secure CI/CD pipelines, infrastructure as code practices and shared tooling that allowed multiple vendors to collaborate efficiently. Security controls and compliance requirements were embedded into both platform and processes from the outset, enabling early delivery of production-ready KYC services without compromising regulatory or information security obligations.

  • Built-in compliance from day one
  • Clear DevSecOps governance in a multi-party setup
  • Secure cloud architecture and pipelines
  • Early focus on collaboration and delivery

More References