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AML contracting system (Anti Money Loundry)

System for issuing invoice with customer and purchased items details , system will have access to UN xml file for banned people to prevent dealing with , also system will be connected to id reader connected ip to verify the id data and collect them to the system .

system will have limitation of cash dealing and have backup feature with search options.

system will have option of KYC attached to client profile account .

system also can be operate from cloud (using mobile , ipad ...) or via pc .

signature can be taken via e pen pad or via ipad or mobile when using cloud.

Habilidades: Programação C, Security Sales, Programação C++ , Arquitetura de software

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Acerca do Empregador:
( 0 comentários ) Kuwait City, Kuwait

ID do Projeto: #31890295

12 freelancers estão ofertando em média $9450 nesse trabalho

(20 Comentários)
8.0
point2solutions

Hello .I have gone through your requirement that you need anti money laundry [login to view URL] will issue invoice with customer and purchased items details , the system will have access to UN xml file for banned people to pr Mais

$10000 USD in 50 dias
(14 Comentários)
7.3
(3 Comentários)
6.2
bsbrajmohan25

Hi, Hope you are doing well. We are much expertise group of iOS, Android, Website developers and Designers Please reviews my profile - https://www.freelancer.com/u/bsbrajmohan25 I understood the initial scope of you Mais

$8000 USD in 120 dias
(3 Comentários)
5.7
apgrl123

hello,how are you. i read your bid carefully. i am php, wordpress expert and have full experience for 10 years. php, wordpress is my top skill and i . i can provide most quality and high speed. if you want to success, Mais

$8000 USD in 7 dias
(8 Comentários)
5.2
(8 Comentários)
4.9
abhishek060

Greetings, I have read the Job Description and understand that you need a Anti Money Loundry Contracting System Cloud based with mobile and PC responsive with mentioned features. We have huge experience in Software De Mais

$9000 USD in 90 dias
(2 Comentários)
4.0
montylc

Hello, I came across your Website and it seems like you can reconstruct your business website. I’ve worked with a lot of great brands and small businesses over the past 7 years. They’ve praised my work as exceptional Mais

$8800 USD in 7 dias
(1 Comentário)
3.2
ramtech005

Hi there! This is Aniket Hope you are doing well. I’ve read your brief and can see that you’d like to build an AML contracting system as you mentioned above . So i can do this as you want. As i have 10+ years of exper Mais

$8800 USD in 7 dias
(1 Comentário)
1.7
Soniyakumar

Hello , Yes, we have a full time developer with 11 + years of experience in the /Mobile Development, WordPress Development and Design as well as Project Managers / Senior Business Analysts who will help you in Requirem Mais

$10000 USD in 30 dias
(0 Comentários)
0.0
(0 Comentários)
0.0
nalliancetech

Narinder Alliance Technologies LLC USA | Canada | India An IT Consulting and Software Development company. We have a team expert in Software Development, Application Development and Databases. Major offerings include Mais

$10000 USD in 90 dias
(1 Comentário)
0.0