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HubSecure
Multi-tenant FinTech compliance platform. KYC, AML, blockchain, AI agents — 12+ repos.
HubSecure is a multi-tenant FinTech compliance platform for KYC/AML verification, built for BCV Group. The system handles identity verification, AML screening against 1.7M+ sanctions records, XRPL blockchain KYC NFTs, and Polygon-based RWA tokenization. I architected and built the full stack across 12+ repositories — from the Laravel API and Vue 3/Quasar frontends to AI agents for automated compliance scoring and a custom Deploy CLI for Cloudflare Pages.
Key decisions
- → Multi-tenant from the core: Single codebase serves multiple compliance clients with isolated data, configurable KYC flows, and tenant-specific branding. Row-level isolation at the database layer.
- → AI-powered AML screening: Custom AI agents screen against 1.7M+ sanctions records in real-time. Lead scoring and risk assessment automated — what used to take hours now takes seconds.
- → Blockchain for verifiable KYC: XRPL NFTs as proof-of-KYC that users own and can present to any participating institution. Polygon for RWA tokenization. Not crypto for crypto's sake — solving real compliance portability.
- → 12+ repo architecture: Monorepo wasn't practical at this scale. Separate repos for API, admin portal, client portal, KYC widget, AI agents, deploy CLI, and shared packages. Custom Deploy CLI orchestrates Cloudflare Pages deployments.
Stack
Laravel · PHP · Vue 3 · Quasar · XRPL · Polygon · AI Agents · Cloudflare Pages · PostgreSQL · Redis · TypeScript