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.

Квалификация: Mobile App Development, Программирование на C#, HTML5, SQL-сервер Microsoft, jQuery / Prototype

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О работодателе:
( 19 отзыв(-а, -ов) ) LONDON, United Kingdom

ID проекта: #23281824

34 фрилансеров(-а) в среднем готовы выполнить эту работу за $559


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 Больше

$700 USD за 7 дней(-я)
(245 отзывов(-а))

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 Больше

$1000 USD за 20 дней(-я)
(86 отзывов(-а))

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 Больше

$750 USD за 7 дней(-я)
(28 отзывов(-а))

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$525 USD за 7 дней(-я)
(33 отзывов(-а))

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 Больше

$300 USD за 7 дней(-я)
(53 отзывов(-а))

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 Больше

$750 USD за 22 дней(-я)
(103 отзывов(-а))

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(37 отзывов(-а))

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$255 USD за 7 дней(-я)
(11 отзывов(-а))

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$500 USD за 7 дней(-я)
(8 отзывов(-а))

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 за 7 дней(-я)
(11 отзывов(-а))

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 Больше

$255 USD за 12 дней(-я)
(14 отзывов(-а))

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$750 USD за 7 дней(-я)
(23 отзывов(-а))

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 Больше

$500 USD за 7 дней(-я)
(8 отзывов(-а))

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 за 7 дней(-я)
(4 отзывов(-а))

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, Больше

$550 USD за 21 дней(-я)
(20 отзывов(-а))

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 Больше

$260 USD за 20 дней(-я)
(5 отзывов(-а))

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$750 USD за 14 дней(-я)
(3 отзывов(-а))

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$500 USD за 7 дней(-я)
(9 отзывов(-а))

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 Больше

$350 USD за 4 дней(-я)
(20 отзывов(-а))

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 Больше

$700 USD за 7 дней(-я)
(4 отзывов(-а))