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

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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


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$685 USD 10 päivässä
(0 arvostelua)