Social & Digital Profiling Intelligence System

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 Show More