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Offshore Company Formation Web Platform

Offshore Company Formation Web Platform

Pending
💰 USD 250–750 👤 Unknown 🕒 18d ago status: new
Web Security Node.js Compliance Web Development Full Stack Development API Development Next.js
**Title:** Build a Premium Web Platform for Offshore Company Formation (Kenya-Focused, Similar to Doola) --- **Project Overview** I am looking for an experienced full-stack developer (or small team) to build a **secure, high-end web platform** for company formation and structuring services. The platform will be inspired by services such as Doola, but tailored specifically for **clients in Kenya and East Africa** who want to incorporate companies in offshore jurisdictions (primarily the British Virgin Islands). This is **not a basic website**. It is a **guided platform with logic, dashboards, and compliance workflows**. --- **Core Objective** To build a platform that: * Guides users through a structured questionnaire * Assesses suitability for offshore (BVI) structures * Filters users through a pre-compliance (Pre-KYC) process * Onboards approved users into a secure dashboard * Stores company documents and tracks progress --- **Key Features Required** ### 1. Guided Questionnaire (Core Engine) * Multi-step, dynamic form (Typeform-style UX) * Captures: * Asset structure * Succession planning * Business activity * Income level * Outputs: * Risk score (Low / Moderate / High) * Suggested structure (rule-based logic) --- ### 2. Pre-KYC / Compliance Layer * Form capturing: * Nationality * Residence * Source of funds * PEP status * Logic to classify: * Approved * Requires review * Rejected **Important:** * Must be built to allow **future API integration** with KYC providers such as Sumsub or Onfido * If you have experience building compliance logic, this is a plus --- ### 3. User Account System (Post-Approval Only) * Users can only create accounts AFTER passing Pre-KYC * Secure authentication (JWT or equivalent) --- ### 4. Client Dashboard * Clean, premium UI * Displays: * Application status * Structuring progress * Next steps --- ### 5. Document Storage System * Secure upload and storage of: * Passports * Proof of address * Incorporation documents * Ability for admin to upload documents for clients --- ### 6. Admin Panel (Important) * View all users and statuses * Review Pre-KYC outcomes * Manually update application stages * Upload/download documents * Override decisions if required --- ### 7. Architecture Requirements Preferred stack (open to suggestions if justified): * Frontend: React / Next.js * Backend: Node.js (Express or NestJS) * Database: PostgreSQL (or Supabase) Hosting: * Vercel / AWS / similar --- ### 8. Security Requirements * HTTPS enforced * Encrypted sensitive data * Role-based access (admin vs user) * Audit trail (basic logging of actions) --- **Design Expectations** * Premium, minimal, high-trust aesthetic * Similar feel to fintech / wealth platforms * Clean UX with guided flows (not cluttered forms) --- **What I Will Provide** * Full UX flow * All questions and logic for the questionnaire * Copy/content for the platform * Ongoing feedback during build --- **What I Expect From You** * Strong full-stack experience * Ability to build structured workflows (not just pages) * Experience with dashboards and secure systems * Clear communication and timeline discipline --- **Nice to Have (Not Mandatory)** * Experience with fintech, KYC, or compliance platforms * Experience building SaaS-style dashboards * Understanding of secure document handling --- **To Apply, Please Include** 1. Links to similar platforms you’ve built (IMPORTANT) 2. Your proposed tech stack (if different) 3. Timeline estimate 4. Whether you can handle KYC API integration 5. Any suggestions to improve the platform --- **Budget** Flexible depending on experience and quality. I am looking for a long-term development partner, not the cheapest option. --- **Final Note** This platform is intended to evolve into a **scalable structuring and onboarding system**, not just a one-off build. If you are only comfortable building basic websites, this project is not a fit. If you understand systems, workflows, and secure platforms, I would like to hear from you.
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