PESEL Reservation Compliance for Banking | Edge1S

Implementation of PESEL Number Reservation Regulations for Bank Pekao

Pekao illustration laptop

Project at a glance

Client: banking sectorIndustry: banking and financial servicesModel:dedicated teamArea: compliance / personal data / integrations

Edge One Solutions delivered a solution for a bank to support PESEL number reservation processes in line with new personal-data regulations.

The project covered secure document-service integration, change archiving and the automation of processes supporting legal and audit requirements.

Technologies

  • Java
  • Spring
  • REST API
  • Challenge

    New regulations regarding PESEL number reservation required the bank to implement a personal-data management system and support new processes in line with legal requirements.

    A key challenge was the secure integration of the document service with an external server using the SMB protocol, without compromising data-exchange security or reliability.

    An additional requirement was to archive the document-change register, ensuring secure in-house storage of operations and readiness for audits.

    Ilustracja technologie
  • Scope of work

    The Edge One Solutions team delivered a module supporting PESEL number reservation processes, aligned with the new legal requirements.

    The scope included integration with an external document server through Spring Integration and SMB to enable secure data transfer and management.

    The work also included document-change archiving based on Liquibase and REST/SOAP integrations, supporting change registers and audit processes.

    Scrum and iterative software delivery process illustrated on a laptop.
  • Solution

    The team delivered a comprehensive solution meeting legal, technical and security requirements. The PESEL module supports number-reservation processes, while SMB integration provides secure exchange with the external document server.

    The archiving mechanism records document changes, supporting compliance with audit and data-retention requirements.

    Built with Java 17, Spring, Spring Integration, REST/SOAP, SMB and Liquibase, the architecture enables further expansion and adaptation to future regulatory change.

    Illustration for the Banking and Finance insustry. The illustration shows credit card and UI elements of a banking app

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