AML Watchlist Screening Program Excel or Other

I need to create a program to screen my existing clients against a watchlist from various governments.

I would like to provide my client names in excel or if you can come up with another program but excel will work. I want to do it as a batch upload or entry.

Watch list Sources

The government provides a list of names and entities for download in excel and text here: [login to view URL]

[login to view URL]

[login to view URL]

[login to view URL]

Each time the program loads, I need it to get the most up to date information (data updates automatically) or show me how to do this (ie I put the files in a folder) or it auto updates.

Ideally if you can incorporate more data sources, that would be great, here are some other potential sources, I can pay more if you can source the data: [login to view URL]

The goal is to upload my customer list in excel or paste in excel and it should return any matches.

Ideally, if you can also incorporate any smart searches like partial matches and reverse of names (last name first name), etc. Not sure if misspellings.

Open to different ways to make this work.

Need a pass, fail, or partial match and then I look more closely in to it.

Taidot: tiedonsyöttö, tietojenkäsittely, Excel, tietojärjestelmäarkkitehtuuri, Visual Basic

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Tietoa työnantajasta:
( 8 arvostelua ) Toronto, Canada

Projektin tunnus: #17447427

Myönnetty käyttäjälle:


Hi, my name is Selim. I will write a java based program which will use your input list in excel, and highlight matches in the same file; also differentiating exact matches vs partial matches. I read your "AML Watchlis Lisää

$600 USD 7 päivässä
(305 Arvostelua)

16 freelanceria on tarjonnut keskimäärin %project_bid_stats_avg_sub_26% %project_currencyDetails_sign_sub_27% tähän työhön


Hello Sir, I am a full time freelancer and can work dedicated on this till completion. My name is Jay and I'm an Expert Excel and VBA programmer on and have been featured by the freelancer community ( Lisää

$666 USD 5 päivässä
(647 arvostelua)

Hi there, Warm Greetings We came along with your request for AML Watchlist Screening Program Excel or Other and we reviewed your project description. We'd like to help you with confidence and satisfying results. Lisää

$600 USD 10 päivässä
(313 arvostelua)

Hi there, I have read the details I am experienced with Software Architecture, Visual Basi. I can help you with this job, Please come to chat so we can discuss this job.

$555 USD 10 päivässä
(28 arvostelua)

Hi there, Your requirement is quite specific and totally clear. Basically, you want to cross match your existing clients against the sanctions lists provided via several sources. I'd create a windows program to whic Lisää

$1000 USD 10 päivässä
(33 arvostelua)

Sir, I am well versed in this kind of jobs and can do your project as per requirement. I am very much able to work on this. ***I am ready to start Message me for further discussion. Waiting to hear from you. Lisää

$377 USD 7 päivässä
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I can write a macro in Excel to check each of the specified sources, and return the results whether pass or fail along with the source that returned a match. I have excellent command on MS Excel. I have completed co Lisää

$400 USD 5 päivässä
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Experienced on using Web API to collect information and save in a CSV or Excel data sheet to management and processing. I am hard working freelancer and love to work on longterm basis and provide good support. 15+ y Lisää

$750 USD 30 päivässä
(15 arvostelua)

Hello there!, I am highly interested in your project. your 100% satisfaction is assured if you allow me to serve. First please chat with me we can talk about briefly.

$250 USD 10 päivässä
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$555 USD 10 päivässä
(12 arvostelua)

Hello,Sir. I have read your requirement very carefully. I have already checked all the URLs. I am so interested in your project. I am so good at data processing. I think it's better to use QT instead of visual bas Lisää

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$666 USD 10 päivässä
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Hello. After reviewing your post, I am very interested in that due to my experience. I am an expert Data mining developer. I will use python satisfy you. best regards.

$300 USD 10 päivässä
(26 arvostelua)

Hello, I am expert in Excel and php. I can create excel formulas to match the names. I can also create a program in php which will perform the same action as excel.

$300 USD 20 päivässä
(21 arvostelua)

Good afternoon! As you can see in my reviews, I am an experienced Python developer. I have experience with data analysis and I've done a similar project for a Mexican client (comparing lists of politicians). I sp Lisää

$550 USD 10 päivässä
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Hello I have read your job requirement and I am proficient in this work. So i would be glad to to work on your project and assure you, you would have completely satisfactory experience and I promise that I will pro Lisää

$833 USD 8 päivässä
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