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As much as I would like to continue, I timed this and already spent around 12 hours of work in the exercise (including reading and trying to understand the paper).
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The exercise was developed in python, in a jupyter notebook and used the following libraries: pandas, numpy, matplotlib, re, sklearn, collections, string, urllib, wordcloud and other minor python libraries
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12 hours of work have passed
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Completely fulfilled points from 1 to 3. Started number 4 but didn't advance much.
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To run, just open the notebook on a jupyter server and have all of the libraries installed.
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I chose this format and technologies because it's the easiest to research on when you're working on data science*
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The project is public in https://github.com/alexing10/kyc_interview
================================== The task is KYC Station proprietary and confidential (c) 2017