Lulu Forex
AI-Powered Document Verification
Defined the business logic for a five-stage document verification and payment reconciliation pipeline, replacing manual spreadsheet processes with an integrated workflow.
Specified the business logic for KYC document upload, PAN verification via API integration, payment validation against bank record APIs, automated excess-fund crediting, manual refund processing, and an internal staff review queue. Owned the documentation connecting operational requirements to engineering implementation.
- Defined business logic across automated and manual processing paths
- Designed the staff assignment workflow and operational review queue
- Authored SRS, process flow documentation, and acceptance criteria