Build an App for Sanctions & PEP Screening



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..

Project Details:

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.

Kemahiran: Mobile App Development, Pengaturcaraan C#, HTML5, Pelayan Microsoft SQL, jQuery / Prototaip

Lihat lagi: build social networking site google app engine, build streaming radio player iphone app, android app book reader page flip function, free kyc check, free pep check, pep and sanction list screening meaning, pep screening tools, aml screening, name scanner, pep and sanctions screening, namescan pep check, call screening app iphone, iphone call screening app android, call screening app android, build live video chat mobile app, iphone calls messages screening app, build random multiple choice quiz app, build a cms with android app, build a website for mobile app, build an android and iphone app

Tentang Majikan:
( 19 ulasan ) LONDON, United Kingdom

ID Projek: #23281824

34 pekerja bebas membida secara purata $559 untuk pekerjaan ini


hi, i can make your application real [login to view URL] you have api links for all for all of them ? i am android developer with 4+ yrs of experience and have worked on couple of apps in the past either local or internet based Lagi

$700 USD dalam 7 hari
(245 Ulasan)

Hello I have understood your requirements to create an app which will screen person against sanctioned list from different sources(as you mentioned in your requirements). Sources data need to be retrieved via API or XM Lagi

$1000 USD dalam 20 hari
(86 Ulasan)

Hi, I'm a talented developer for iOS, Android and have 11.2 years full time development experience. I have already developed a great number of various applications, namely on-demand services, location-based apps, s Lagi

$750 USD dalam 7 hari
(28 Ulasan)

Hi, I hope you're doing well My video portfolio: [login to view URL] I am rated in top 3% freelancers here on my .Net C# Programming skills. I make sure you get quality product because I don't onl Lagi

$525 USD dalam 7 hari
(33 Ulasan)

Hello, I'm a full-time available developer!!! You need to build Android / iPhone / iPad app, with admin panel. As per your project need, I can build your project more efficient with my knowledge and experience. I'm loo Lagi

$300 USD dalam 7 hari
(53 Ulasan)

I will build an app for you. I will integrate api also. I have 8+ years of experience in php and mobile app development. I assure you that I will give 100% quality work. Let us discuss and proceed further in chat. I Lagi

$750 USD dalam 22 hari
(103 Ulasan)

Hi sir, We are enthusiastic team of developer a complete package for the successful execution of the project with minimum turnaround time. We have finished 26 ASP.NET projects. Example: [login to view URL], [login to view URL], pe Lagi

$486 USD dalam 8 hari
(37 Ulasan)

Hello Greetings!! i am working for mobile application and website development and designe work , experice as 6+ years in Taxi, Restaurant, Dating, On Deamnd service based app , Job portal, and many more project. I ha Lagi

$255 USD dalam 7 hari
(11 Ulasan)

Hello Hope you are doing well. I have checked your project description in detail , and I am very interest in your project because I have completed very similar project last time. We have developed lots of mobile app Lagi

$500 USD dalam 7 hari
(8 Ulasan)

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

$250 USD dalam 7 hari
(11 Ulasan)

Hello , I Will develop your pep searching app for android and ios both. I have full stack developers team so i want this [login to view URL] send me a message for more details. I have seen your requirement and I will do this Lagi

$255 USD dalam 12 hari
(14 Ulasan)

Hi I am a APP/XML expert and I ONLY apply to jobs when I know I can do it. I am confident that I will deliver you the best solution possible and will exceed your expectations. I never left a client unsatisfied, If I t Lagi

$750 USD dalam 7 hari
(23 Ulasan)

Professional Android and IPhone App developer is ready for your project! I have gone through your description and I'm very interesting as an expert in this field. I've been developing Mobile Apps in Native(Java, Object Lagi

$500 USD dalam 7 hari
(8 Ulasan)

Hi Mate, this is an easy project for me, just need to fetch the list and have database search for it, you can check my works here [login to view URL]

$450 USD dalam 7 hari
(4 Ulasan)

Hello, I saw your project posting for the development of application for giving information about sanctions. We can discuss and start working on your project. --> Signup/Login --> Sanctions by various unions like EU, Lagi

$550 USD dalam 21 hari
(20 Ulasan)

Hello, i have seen your project posting your need App for Sanctions & PEP Screening. I'm always ready for you, So we can discuss more details. As per your need build your Android and ios Application and Website Wit Lagi

$260 USD dalam 20 hari
(5 Ulasan)

Dear I’m Shadi Ghaith. I’m doing freelancing in Ireland since 2014, I worked 15 years as a Software Engineer in IBM Ireland. As we are new to freelancer.com we offer our services at a reduced price and with flexible Lagi

$750 USD dalam 14 hari
(3 Ulasan)

I can do this project as you see I did many project before you will get support You can trust us please contact me I am ready to start Thank you

$500 USD dalam 7 hari
(9 Ulasan)

Dear Prospective Employer, I have read carefully your project requirements. I am a professional full stack website developer and willing to work on your project. I have some question to ask from you regarding this pro Lagi

$350 USD dalam 4 hari
(20 Ulasan)

hello sir I am a full time freelancer and have 10 years of experience in web and window development in asp.net c#, javascript,sql server . i can do work as per your requirement pls inbox me so that we can talk. Th Lagi

$700 USD dalam 7 hari
(4 Ulasan)