Suljettu

Anti-Money Laundering (AML) System

I am looking for a ready application for AML compliance:

1. Provides enhanced global sanction & PEP screening services.

2. Sanction Scanner's database.

3. Regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments. Also Sanction Scanner provides real-time AML Transaction Monitoring Software.

Taidot: RESTful API, ASP.NET

Näytä lisää: anti money laundering compliance program, anti money laundering compliance checklist, anti money laundering software, anti money laundering policy and procedures, anti money laundering regulations, anti money laundering ppt, anti money laundering policy template, anti money laundering pdf, anyone money chris rempels system, getafreelancer money laundering, money transfer web system scripts, test script money laundering, money document management system, download samp anti money hack system, free money lending database system, anti money laundering policy paypal provide paypal, earn money writing operating system, paypal copies anti money laundering policies procedures, real time ecg monitoring system based fpga, summary anti money laundering policy

Tietoa työnantajasta:
( 0 arvostelua ) Amman, Jordan

Projektin tunnus: #26517093

1 freelanceria on tarjonnut keskimäärin %project_bid_stats_avg_sub_23% %project_currencyDetails_sign_sub_24% tähän työhön

codestertech

We analyzed your requirements and now fully confident to implement this project bcz Mobile Apps, Mean Stack, NodeJs, ReactJs, VueJs experts are here please check few of our references which give you full confidence in Lisää

$685 USD 10 päivässä
(0 arvostelua)
0.0