PLEASE DO NOT SEND ME A GENERIC PROPOSAL.
READ MY ENTIRE JOB DESCRIPTION AND THEN PLACE A BID.
Please also clearly detail previous projects of this nature that YOU have completed.
In particular i would like to see the final app / software system that you designed to assess its quality..
Build and APP that screens persons, organizations and vessels against sanctions lists:
- US Treasury List (API)
- Swiss Sanctions (XML)
- EU Sanctions (XML)
- UN Sanctions (XML)
With the option of lists published by state authorities in the mentioned countries
National Accountability Bureau of Pakistan
Securities and Exchange Commission of Pakistan
Sri Lanka Government Gazette
Bangladesh Bank Domestic Sanctions
Bangladesh Securities Exchange Commission
MUST also have a button to activate/deactivate Fuzzy Search and its parameter.
API integration is essential.
In addition, having a function to undertake PEP screening either in conjunction with the Sanction search or stand alone will also be beneficial.
PEP databases will vary and so it requires some thought as to the best lists/databases to use which compliment the regions covered in the sanctions screening configuration.
34 pekerja bebas membida secara purata $559 untuk pekerjaan ini
HELLO , I've gone through with the requirement which you have posted here. Glad to inform you that I have done SIMILAR solution in past. Contact me here ASAP. Thanks Regards Amlesh