FATF AML compliance system
$250-750 USD
Plačilo ob prevzemu
Dear coders
i would like to have someone expert who can help me creating an AML (Anti Money Laundry) system using AI and the following standards as the following standards:
FATF, CCPA, GDPR, SOC2 type II, ISO 27001, and WCAG Accessibility Guidelines.
please submit if you. can create the BACKEND system including a dashboard to help us flagging the users.
this process should be ongoing and run automatically every day on the backend
country based flagging
full name check credentials on black lists and global lists
risk by country - by name - by social media activities ...etc
please bid only if you have such experience
user feedback on lists
anti-money-laundering (AML) screening maintains your regulatory compliance while also actively increasing your customer conversions. Our Identity Verification service alongside Politically Exposed Person (PEP) and sanctions checks, adverse media screening, and ongoing monitoring reduces risk for your business at every turn.
Identity verification
Quickly and easily get real customers through identity verification, while stopping fraud at the gates.
PEP & sanctions
Screen customers through sanctions and PEP watchlists globally, with real-time updates.
Adverse information & media
Identify negative news for predicate offences and potential risk.
Ongoing monitoring
Continuously monitor watchlists and adverse media for changes that may create risk.
Suspicious Activity
Monitoring (SAM)
Customer Due
Diligence (CDD)
Sanctions
Screening
X-Sight Entity
Risk
Cryptocurrency
Intelligence
Trade-Based Money
Laundering
Suspicious Transaction
Activity Reporting (STAR)
Currency Transaction
Reporting (CTR)
AML
Essentials
Xceed: Integrated
FRAML
united nations lists
ID projekta: #35495664