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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.

Beceriler: C Programlama, Security Sales, C++ Programlama, Yazılım Mimarisi

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İşveren Hakkında:
( 0 değerlendirme ) Kuwait City, Kuwait

Proje NO: #31890295

Bu iş için 12 freelancer ortalamada $9450 teklif veriyor

(20 Değerlendirme)
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 Daha Fazla

$10000 USD in 50 gün içinde
(14 Değerlendirme)
7.3
(3 Değerlendirme)
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 Daha Fazla

$8000 USD in 120 gün içinde
(3 Değerlendirme)
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, Daha Fazla

$8000 USD in 7 gün içinde
(8 Değerlendirme)
5.2
(8 Değerlendirme)
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 Daha Fazla

$9000 USD in 90 gün içinde
(2 Değerlendirme)
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 Daha Fazla

$8800 USD in 7 gün içinde
(1 Yorum)
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 Daha Fazla

$8800 USD in 7 gün içinde
(1 Yorum)
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 Daha Fazla

$10000 USD in 30 gün içinde
(0 Değerlendirme)
0.0
(0 Değerlendirme)
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 Daha Fazla

$10000 USD in 90 gün içinde
(1 Yorum)
0.0