AML Watchlist Screening Program Excel or Other

$250-750 USD

Opravljeno

Objavljeno

pred več kot 5 leti

$250-750 USD

Plačilo ob dostavi

I need to create a program to screen my existing clients against a watchlist from various governments. I would like to provide my client names in excel or if you can come up with another program but excel will work. I want to do it as a batch upload or entry. Watch list Sources The government provides a list of names and entities for download in excel and text here: [login to view URL] [login to view URL] [login to view URL] [login to view URL] Each time the program loads, I need it to get the most up to date information (data updates automatically) or show me how to do this (ie I put the files in a folder) or it auto updates. Ideally if you can incorporate more data sources, that would be great, here are some other potential sources, I can pay more if you can source the data: [login to view URL] The goal is to upload my customer list in excel or paste in excel and it should return any matches. Ideally, if you can also incorporate any smart searches like partial matches and reverse of names (last name first name), etc. Not sure if misspellings. Open to different ways to make this work. Need a pass, fail, or partial match and then I look more closely in to it.

Data Entry

Data Processing

Excel

Software Architecture

Visual Basic

ID projekta: 17447427

Več o projektu

13 ponudb

Projekt na daljavo

Aktivno pred 6 leti

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Dodeljeno:

@seaanddream

Hi, my name is Selim. I will write a java based program which will use your input list in excel, and highlight matches in the same file; also differentiating exact matches vs partial matches. I read your "AML Watchlist Screening Program Excel or Other" project descriptions carefully before bidding. I checked the target url,s and your requirements as well... I got what you need and ready to go ahead as soon as we can clarify further project details. I am 5-star web scraping & automation expert here at freelancer.com. Pls check my profile and feedbacks first to have some idea about the quality of my previous businesses. I had many similar web web based tasks, including extraction of large databases from various websites, all achieved with 5/5 rating. Kindly get back to me if you wish to proceed with a top-rated and reliable partner here...pls note that I only deliver best quality at a reasonable price, and I am open for longterm partnerships, if you wish too... I bid my best for you to start business, and I am ready to prepare a sample task for you to check & validate, once you give me a reply...regards.

$600 USD v 7 dneh

5,0

(351 ocen)

8,2

13 freelancerjev je oddalo ponudbo s povprečno vrednostjo $568 USD za to delo

@schoudhary1553

Hi there, Warm Greetings We came along with your request for AML Watchlist Screening Program Excel or Other and we reviewed your project description. We'd like to help you with confidence and satisfying results. We have professionals working here with 100% results and more creative and renovative ideas for our clients ! We have worked on several similar projects before! We are offering our services for more than 5 years in the field of Data Entry, Data Processing, Excel, Software Architecture, Visual Basic We have worked on 350+ Projects. Please check the profile reviews Feel free to message us to discuss briefly about your project !

$600 USD v 10 dneh

4,9

(413 ocen)

8,2

@AleenaIlyas

Hi there, I have read the details I am experienced with Software Architecture, Visual Basi. I can help you with this job, Please come to chat so we can discuss this job.

$555 USD v 10 dneh

5,0

(29 ocen)

6,9

@sonarkaushik

Sir, I am well versed in this kind of jobs and can do your project as per requirement. I am very much able to work on this. ***I am ready to start Message me for further discussion. Waiting to hear from you. with thanks and regards

$377 USD v 7 dneh

4,7

(112 ocen)

6,3

@archanaoswal

I can write a macro in Excel to check each of the specified sources, and return the results whether pass or fail along with the source that returned a match. I have excellent command on MS Excel. I have completed complex projects in Excel before . For instance - Get match details, odds and stats of tennis matches and place bet automatically on betfair (API), pinnacle (API) and tennisinsight (scraping) websites - Buy and sell bitcoins on Coinfloor and GDAX using respective APIs - Built a POS and inventory management system - Built a hotel price comparison that pulls data using the website's API You can see the reviews of the same in my profile Thanks, Archana

$400 USD v 5 dneh

4,9

(104 ocen)

6,1

@SPARKtechBD

Experienced on using Web API to collect information and save in a CSV or Excel data sheet to management and processing. I am hard working freelancer and love to work on longterm basis and provide good support. 15+ years of experience on Computer Language and Digital Electronics.

$750 USD v 30 dneh

5,0

(15 ocen)

5,7

@Sanjupanchal

Hello there!, I am highly interested in your project. your 100% satisfaction is assured if you allow me to serve. First please chat with me we can talk about briefly.

$250 USD v 10 dneh

4,9

(38 ocen)

5,1

@nbprince

Hello, I am expert in Excel and php. I can create excel formulas to match the names. I can also create a program in php which will perform the same action as excel.

$300 USD v 20 dneh

4,9

(35 ocen)

4,7

@przemub

Good afternoon! As you can see in my reviews, I am an experienced Python developer. I have experience with data analysis and I've done a similar project for a Mexican client (comparing lists of politicians). I speak fluent English so communication won't be an issue as this is often a problem on this site! :-) If you'd like to discuss our cooperation, please drop me a line!

$550 USD v 10 dneh