Rootstack helped develop a web platform and mobile application to record and validate user data. The platform allows users to enter their essential data for verification and validation by specialized agents.

Web Platform and Mobile Application

After the person's profile is validated and confirmed on the platform, their information is available within the website's data center, which can be accessed by any company or institution subscribed to Minfo that requires it. For example, if a person wants to open a bank account in Panama, this banking institution can verify the data of the potential client in Minfo to make sure that he has a good profile and does not have a history of financial crimes.

Other features

This service represents an increase in productivity in the companies that are subscribed to Minfo, since
they do not have to carry out the verification of the clients required by law through the policy "Know your
client": Minfo does this task for them. It provides the platform for users to register their data, they verify and
validate themselves, to inform the company if the person's profile is positive or if they present a legal or
financial problem.

Main benefits

Our cliente is a platform that assists financial institutions and companies in Panama in the task of analyzing and
verifying their clients' data, based on the “Know Your Client” policy that is part of the Law against money laundering. To carry out this
task, this organization turned to Rootstack, requiring the creation of a website and a mobile application, which would facilitate user registration and allow the creation of a data center.

Challenge

KYC Website and Mobile App

Rootstack

Working with Rootstack to develop our web platform and mobile application was a fantastic experience. Their solutions were easy to use and had a clean design.

Anonymous

At Rootstack, we foster a culture of innovation, collaboration, and continuous learning. We believe in empowering our team to take ownership, think creatively, and always push boundaries. Diversity, transparency, and mutual respect are at the heart of how we work — both internally and with our clients.

We’re passionate about technology, but even more passionate about people. That’s why we cultivate a supportive, dynamic environment where ideas thrive, communication flows, and every challenge is seen as an opportunity to grow — together.

Rootstack

About

Challenge, approach, and impact

Challenge

How we built

Testimonials

Team structure

Client team

Minfo

Agency team

2 x Production

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