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    Senior Node/React dev full time 4 ngày left
    ĐÃ XÁC THỰC

    Requirements You are available to start soon Excellent Node.js skills Excellent Typescript skills Strong AWS Serverless skills Strong React skills Scss for styling NoSQL databases, a basic understanding Experience connecting various APIs Understanding of 3rd party user session providers (any one of Cognito User Pools / Auth0 / Microsoft Identity Manager) Experience with Ethereum (Solidity) is a b...

    $1303 (Avg Bid)
    $1303 Giá đặt trung bình
    31 lượt đặt giá

    Hello, Id like a ICO website for a BSC crypto coin. Would like it to be using BSC (such as: pancakeswap) You will be using existing images and videos from my other website to include the usecase of my coin. (an invention of mine that will consist of community based players) The required steps included in this project and done by you would be: Programming the token, ICO (with website and whitep...

    $1113 (Avg Bid)
    $1113 Giá đặt trung bình
    14 lượt đặt giá

    I am looking for help to design my labelling for my small business of making and selling candles. I have decided to do this with my daughters and daughter in law. My oldest son was diagnosed with AML at 16 and is now 23 and there were many people and organizations who helped us through it all. In my sales I would like to give back by setting a certain amount of sales to those who helped. I also wa...

    $81 (Avg Bid)
    $81 Giá đặt trung bình
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    Image Reading & Face matching Đã kết thúc left

    I have a KYC application, getting a SELFIE + ID CARD. for KYC and AML, I want to READ maximum info from image, like DATE OF BIRTH, EXPIRE DATE, ID CARD NUMBER. I need this info in JSON from the image. Also, i need to match a selfie with an id card picture.

    $535 (Avg Bid)
    $535 Giá đặt trung bình
    4 lượt đặt giá

    Permissionned blockchain for tokenization financial asset (like erc1440 and polymath polymesh and hyberledger) second marketplace KYC/AML custodian ... More détails of you feel ok with those skills Best regards

    $893 (Avg Bid)
    $893 Giá đặt trung bình
    6 lượt đặt giá

    Looking for a highly professional cryptocurrency exchange website developer. I recently created a cryptocurrency exchange website ([đăng nhập để xem URL]) but I’m not satisfied with the project outcome and I’m looking to upgrade or perhaps create a new one. I need a developer to help create or upgrade my crypto exchange platform to a more professional and extremely easy to use trading ...

    $51 / hr (Avg Bid)
    $51 / hr Giá đặt trung bình
    21 lượt đặt giá

    A various of questions in the law of Arbeidsmiljoloven. (employment law) Consulting needed.

    $21 / hr (Avg Bid)
    $21 / hr Giá đặt trung bình
    3 lượt đặt giá
    BI-konsult Đã kết thúc left

    Om uppdraget BI/BA-konsult för relativt kort uppdrag (4-5 mån), start omgående. Konsult behöver vara: Mycket duktig Business Process Analyst. Complience erfaren. Bekant med KYC, ODD och AML och med fördel bankerfarenhet (inte fin-tech). Ska kunna göra ordentliga GAP-analyser m.m. Uppdraget är under First line risk-delen hos kunden. Uppdrage...

    $85 - $109 / hr
    $85 - $109 / hr
    0 lượt đặt giá
    Tokenization Platform for STO Đã kết thúc left

    We are looking for a freelance who can help with the development of a tokenisation platform. The solution should allow the digitalization of real estate assets through the use of Blockchain Technology. Functionalities: In scope 1. Managing in a single platform all the documentation related to the asset 2. Tokenization of the asset to give it greater liquidity via smart contract 3. User creation...

    $583 (Avg Bid)
    $583 Giá đặt trung bình
    3 lượt đặt giá
    Trophy icon Design mobile response web pages Đã kết thúc left

    Design web pages Style inspiration [đăng nhập để xem URL] [đăng nhập để xem URL] [đăng nhập để xem URL] [đăng nhập để xem URL] Please send links of your best web design work to be selected for further discussion I will select the closest to what we are looking for and provide content to complete- Thanks Pages Home page 1- Vision 2- Problem Our Experience 3- Opportunities 4- Solution Emerging...

    $500 (Avg Bid)
    $500
    39 bài tham dự
    KYC/AML - Certificate for UK Đã kết thúc left

    Description inbox. This is a private project Legal research for KYC - AML certificate UK

    $520 (Avg Bid)
    $520 Giá đặt trung bình
    12 lượt đặt giá

    This project is to determine the impacts and effects of US sanction and propose suggestions against the potential risks and avoid any offence of US sanctions in aspect of Authorized Insurers while carrying on long term business. One of the US sanction is that the US government has sanctioned Hong Kong Chief Executive Carrie Lam Cheng Yuet-ngor and 10 other city and mainland China. The risks shou...

    $22 (Avg Bid)
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    Design an AML Course Đã kết thúc left

    Design a very basic AML Course Should be basic AML Training For Money Remittance Agents Course Content should not exceed 2 or 3 pages Couse should not take more than 10 minutes to deliver during one2one training. Easy to Understand AML course. Please send examples of similar course content you have written previously.

    $17 / hr (Avg Bid)
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    Video de presentation Đã kết thúc left

    Bonjour, Je suis un spécialiste en formation un peu débordé. J'ai besoin d'aide ponctuelle pour développer certains projets. Je les finances personellement ce qui me permet de passer du temps sur d'autres activités. J'ai besoin de créer une petite video de presentation. 3 roles sont à inclure. Le script n'est pas finalis&...

    $205 (Avg Bid)
    $205 Giá đặt trung bình
    10 lượt đặt giá
    ECR-20 Token Smart Contract Đã kết thúc left

    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution/recovery protocols, custody protocols, KYC/AML certification, HODL time limit, whitelist, buy-and-burns, platform access admittance. Once the issuance is completed, we need a that platform maintains the share cap ...

    $571 (Avg Bid)
    $571 Giá đặt trung bình
    7 lượt đặt giá
    rewrite CV Đã kết thúc left

    rewrite my CV for KYC/AML roles

    $37 (Avg Bid)
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    KYC/AML - Certificates For UK Đã kết thúc left

    Description inbox. This is a private project. Legal Research for KYC - AML Certificates UK

    $959 (Avg Bid)
    $959 Giá đặt trung bình
    12 lượt đặt giá

    About Us Our company provides a software platform that allows multiple entities to do joint analysis without disclosing their data to each other. For example, it allows multiple banks to better detect fraudulent transactions without revealing their customers’ data to each other. As another example, multiple hospitals can train a central machine learning model for automated diagnosis using t...

    $215 (Avg Bid)
    $215 Giá đặt trung bình
    11 lượt đặt giá

    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution protocols, custody protocols, KYC/AML certification, buy-and-burns. Once the issuance is completed, we need a that platform maintains the share cap table and enables the issuer to whitelist new people who are inte...

    $768 (Avg Bid)
    $768 Giá đặt trung bình
    6 lượt đặt giá

    I have a few small tasks that i need help with, regarding ViruteMart in my Joomla website. I DO NOT WANT A NEW WEBSITE, NO NEW TEMPLATE APPLIED TO MY WEBSITE, NO OPTIMISING FOR MOBILE. 1. Checkout function is not working correctly, returns errors such as "500 Layout bs2-edit_address not found" and "0 Call to a member function CustomsFieldCartDisplay() on null". I need this to b...

    $188 (Avg Bid)
    $188 Giá đặt trung bình
    6 lượt đặt giá
    Project for Aml E. Đã kết thúc left

    Hi Aml E., I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $150 (Avg Bid)
    $150 Giá đặt trung bình
    1 lượt đặt giá

    Currently, we're looking for a UI/UX designer for 1-2 weeks at a fast-growing Fintech blockchain company in the stock market, based in Frankfurt. The main tasks are analysis and recommendation for the KYC/AML onboarding. Language of communications with the team - English.

    $940 (Avg Bid)
    $940 Giá đặt trung bình
    50 lượt đặt giá

    Need assistance in smart contract creation for new Security Token. We are concerned mostly about proper configuration of smart contract security protocols such as: issuance/distribution protocols, custody protocols, KYC/AML certification, buy-and-burns. Once the issuance is completed, we need a that platform maintains the share cap table and enables the issuer to whitelist new people who are inte...

    $650 (Avg Bid)
    $650 Giá đặt trung bình
    8 lượt đặt giá

    New Stellar Security Token This project is for the assistance with issuance of a new Security Token for incubator. The security token must be developed via Stellar Laboratory and smart contracts must contain the following: The solution should provide an investor with a dashboard to register and get verified through a customized KYC/AML process. The issuer can track the status of all investors t...

    $750 (Avg Bid)
    $750 Giá đặt trung bình
    3 lượt đặt giá
    Project for adedoyin121 Đã kết thúc left

    We need a copyright writer to draft us a business plan, terms of service, privacy policy, aml/kyc policy and should be delivered within 7 days maximum. Further details will be communicated on chat.

    $378 (Avg Bid)
    $378 Giá đặt trung bình
    16 lượt đặt giá

    Only apply when living in Tallinn Estonia!! 2local is a Loyalty Platform supporting Sustainability and Prosperity for all. The First to Share the Profit from the Rising Exchange rate and Transfer Fee by with its users. Loyalty Platform Sustainability and Local-to-Local Decentralized Exchange (swap) Staking and Yield Farming Employers responsibilities: Reporting to the Financi...

    $19 / hr (Avg Bid)
    Địa phương
    $19 / hr Giá đặt trung bình
    1 lượt đặt giá
    Legal Database Building Đã kết thúc left

    Sheppard Brown is a global legal search firm that supports the world’s leading law firms and corporations with the assessment and acquisition of exceptional lawyers. We have built a reputation for our commitment to think ahead and bring original solutions to our clients’ most complex legal talent acquisition challenges. We require a talented individual with fantastic research skills t...

    $19 / hr (Avg Bid)
    $19 / hr Giá đặt trung bình
    11 lượt đặt giá

    We are searching an expert to build our documents for our project. We are developing a digital token in real estate fractional investments, this token now it will be internal, only to show the invested capital and to recive the annual profit in token, also to be used for internal exchange. In the future, this token need to go external, need to change the tokens in real money. This token will be ...

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    11 lượt đặt giá

    We seek a partner to do some Short term one off work and potentially a long term task: Short term one off project 1- Training of our model with ID documents you find online from around the world, based on our priorities. (training would be against our interface, you just need to find the official source of the documents for the countries/documents we need and feed them into our system to train th...

    $351 (Avg Bid)
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    7 lượt đặt giá

    Hi, App features: -Native build app - Works for iPhone and Android - Bug Free does not get many crashes - It has alerts and notifications can be sent to users and via a control panel - Codes of Google Analytics, Facebook Pixels and sdks - Two main languages are English, Arabic others are French and German. - It MUST be VERY VERY VERY FAST - Elegant Simple design - Payment methods integration -...

    $2802 (Avg Bid)
    $2802 Giá đặt trung bình
    29 lượt đặt giá

    Need to build Android 9 for AML board for Android TV.

    $2688 (Avg Bid)
    $2688 Giá đặt trung bình
    1 lượt đặt giá
    Tokenisation platform for STO Đã kết thúc left

    We are looking for a freelance who can help us with the deevelopment of a tokenisation plartform. The solution should allow the digitization of real estate assets through the use of Blockchain technology. Functionalities: In scope 1. Managing in a single platform all the documentation related to the asset 2. Tokenization of the asset to give it greater liquidity via smart contracts 3. User crea...

    $538 (Avg Bid)
    $538 Giá đặt trung bình
    8 lượt đặt giá
    AML Risk Assessment Framework Đã kết thúc left

    To set up an excel based AML Risk Assessment tool for use at a corporate service provider. Among risk factors: inherent risks, geographical nexus, type of products and services, channels of delivery, etc . Tool should be accompanied by the Risk Assessment methodology, score rating, etc

    $193 (Avg Bid)
    $193 Giá đặt trung bình
    5 lượt đặt giá
    AML Risk Assesment Đã kết thúc left

    Assistance in AML risk assesment

    $96 (Avg Bid)
    $96 Giá đặt trung bình
    7 lượt đặt giá

    Launching a new utility currency based on the Elrond blockchain The company is launching a new utility currency based on the Elrond blockchain. We are looking for expert programmers in: -Blockchain Explorer -Change/Exchange -Coins and Tokens -Custodian -Custom Software -Customized Projects -Wallets -White Label Exchange Based on the choices made in the previous phases, we are starting now to bui...

    $25 (Avg Bid)
    $25 Giá đặt trung bình
    4 lượt đặt giá
    Project for Aml E. Đã kết thúc left

    Hi eamlsalam, I noticed your profile and would like to offer you my project. We can discuss any details over chat.

    $100 (Avg Bid)
    $100 Giá đặt trung bình
    1 lượt đặt giá
    2021 AML Roadmap & Planning Đã kết thúc left

    * *2021 Roadmap & Planning - * It's very important to spend time to prepare to discuss Compliance Team Planning for 2021 * Please think about & document your personal goals, plans & things you want to accomplish in 2021* * Consider your role (Compliance Lead) at the company and the biggest problems you want to solve in your role * For example, if you are the ...

    $10 - $30
    $10 - $30
    0 lượt đặt giá
    J'ai besoin d'aide pour Shopify Đã kết thúc left

    Je travaille pour l'entreprise AML Paris, je m'occupe du site internet mais je suis à la recherche de quelque chose d plus fun, plus colorée.. Je ne sais pas comment fonctionner.. changer de thème ? avoir un développeur? Merci de votre réponse.

    $18 / hr (Avg Bid)
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    KYC and ID verification AML Đã kết thúc left

    we are looking for a automation KYC with the platform which we will provide such as AWS AI or GCP AI and it wlll process and analyse or customer ID and selfies and check are they match and proof of address all the process would be automated. just only bid if you know and had experiece regarding this and please bid with final price otherwise we not consider also at the end the success rate would be...

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    $167 Giá đặt trung bình
    1 lượt đặt giá

    We would like to send a customer to an KYC platform before purchasing then if approved continue with the process without leaving our site.

    $17 / hr (Avg Bid)
    $17 / hr Giá đặt trung bình
    19 lượt đặt giá

    I need someone to write a business plan for a money remittance company which includes; - programme of operations, - a description of your business’s organisation structure - compliance & governance arrangements and internal controls - procedure for monitoring, handling, and following up on security incidents and security-related customer complaints - processes for filing, monitori...

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    $37 Giá đặt trung bình
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    Hi, Need a developer that has experience with OpenCV and Deep face for completing biometric integrating of facial recognition into KYC/AML application. The developer must be well experienced in Python Development. The project is at POS, so need a simple demo code than project. I'm not important about accuracy, and acceptable about github code too. If you have already code base, please con...

    $147 (Avg Bid)
    $147 Giá đặt trung bình
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    OCR MVP API Đã kết thúc left

    The objective of this project is to build an API first application that allows users or systems to send through documents with parameters and receive back a score and several jsonb files. The purpose of this system will be to convert images/documents received into text that can be stored within a database - defining the basics of an AML (Anti Money Laundering) Engine. End Point List V1/Regis...

    $427 (Avg Bid)
    $427 Giá đặt trung bình
    7 lượt đặt giá

    Hi guys, I need experienced person in policy writting to help me adjust one policy of our company. I am part of a fully regulated trading company and have assignment to adjust one of the main policy related to trading/ AML/TF. Since i dont have any experience in policy writing I'll be happy if you assist me with the wording. Also i prefer experienced person in the AML and familiar with the gl...

    $16 (Avg Bid)
    $16 Giá đặt trung bình
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    MOBI REMIT APPLICATION Đã kết thúc left

    We intend to develop an international money transfer app that uses a phone's internet connection (4G/3G/2G/EDGE or Wi-Fi) allowing users to send money to friends, businesses, and families using direct account deposit or MasterCard or Visa payments. The application must be secured and user friendly. The application must comply with standard AML/CTF policies. For a better understanding of our ...

    $3253 (Avg Bid)
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    SAS AML Expert and SAS Admin Đã kết thúc left

    We are looking for SAS AML expert and SAS Admin to Install SAS AML and configure SAS AML Scenarios

    $50 (Avg Bid)
    $50 Giá đặt trung bình
    1 lượt đặt giá

    BUDGET The maximum budget to get the website online is $1200 but if necessary, I would be willing to contractually offer a share of income (from what is currently an existing business earning money), until the designer's desired full price has been paid.  I'm going into a partnership with the owner of the business so don't want my half of the web build set up costs to be t...

    $1113 (Avg Bid)
    $1113 Giá đặt trung bình
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    Hello. We are looking for a programmer with knowledge in SQL, PHP, JS, etc to help us building a website. We want to stablish an STO blockchain project. We already have a software that we purchased that have the dashboard and everything. All we need for now in this first stage asap is A very good looking responsive Landing Page with all the information we currently have. This includes: -- Team p...

    $762 (Avg Bid)
    $762 Giá đặt trung bình
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    FATF Research Đã kết thúc left

    I need a research on AML/ CFT deficiencies in GCC cointires based on FATF reports and present a comparative analysis of the countries.

    $108 (Avg Bid)
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