Social & Digital Profiling Intelligence System

Замовник: AI | Опубліковано: 05.01.2026

Project Description: We are seeking an experienced backend developer to build a Social & Digital Profiling Intelligence System. The system will generate a comprehensive digital identity, breach exposure, and risk intelligence report for an individual using: Name Phone number Email ID (optional) This platform will be used for fraud risk analysis, KYC enrichment, onboarding screening, and trust & safety intelligence. This is a single, complete development engagement — not phased. Scope of Work Backend & API Development Build an API-driven backend service Accept and validate identity inputs Normalize phone numbers to E.164 format Implement async / queue-based job processing Secure data pipeline with encrypted storage Platform Presence Detection Detect and classify user presence as: Registered Not Registered Unknown / Unable to Fetch Across multiple categories: Social media Messaging platforms E-commerce Fintech & banking Job portals Government & utility platforms Each platform connector must: Run independently Fail gracefully without breaking the system Return normalized JSON output Log latency, success, and failure metadata Support retry logic Breach & Data Exposure Intelligence Identify cyber breach exposure Capture breach platform, date, and leaked attributes Assess exposure severity and recency Include breach signals in risk evaluation Intelligence & Risk Scoring Engine Implement configurable logic to compute: Global Risk Score (SAFE / MODERATE / RISKY) Digital Identity Strength Index (0–100) Identity maturity and footprint depth Anomaly detection flags (thin identity, high breach exposure, etc.) Explainable risk reasoning (why a user is rated a certain risk) No prediction of guilt, liability, or financial balances. Financial & Behavioral Indicators Detect presence signals only (no balances or transactions) Flag fintech ecosystem participation Infer identity consistency across categories Generate qualitative intelligence statements Report Generation Generate: Machine-readable JSON profile object Human-readable PDF intelligence report The PDF must include: Identity summary Platform presence table Breach exposure section Risk & identity strength scores Key intelligence observations Executive summary Preferred Tech Stack Python or Node.js REST APIs Async workers / queues Secure encrypted database Modular connector architecture PDF generation libraries Security & Compliance (Mandatory) Public / permitted data only No credential storage Encrypted sensitive data Authenticated API access Audit logging Data deletion support This solution is strictly for KYC, fraud-risk, and compliance use cases. Deliverables Complete backend codebase API documentation Configurable risk & scoring engine Platform connector modules PDF report template & generator Database schema & migrations Logging & monitoring setup Unit & integration tests Freelancer Requirements Strong backend development experience Experience with data aggregation, profiling, or risk systems Comfortable with async / queue-based architectures Familiar with fraud, KYC, or trust & safety domains Writes clean, modular, well-documented code Timeline To be proposed by the freelancer with the bid. Budget Open / Competitive Please submit a realistic quote based on the full scope above. How to Apply Include in your bid: Similar backend or intelligence systems you have built Proposed tech stack Experience with async / queue-based processing Estimated timeline