KYC/AML Processor Development with Searchable Database

$250-750 USD

Closed

Posted

8 months ago

$250-750 USD

Paid on delivery

I need a KYC/AML processor where it identifies 4 things (ID, SELFIE, PHONE NUMBER, EMAIL). It is important that you have a technology where it detects that the ID AND THE SELFIE correspond to the same person, and the phone number and email have to be verified through a code. I agree to use an existing API and integrate it into the website, currently the website is blank so only the KYC would be working on the website, I repeat, there is no need for the developer to develop everything from scratch, you can use libraries o API up and running. If possible, the product should be prepared to add verification fields in the future based on new requirements that may appear. I'm seeking a seasoned developer to create a comprehensive KYC/AML processor. The system will be responsible for verifying the identity of our users through a multifaceted approach. Essential Features: - The processor should be able to identify user-provided information through the comparison of ID documents, facial recognition technology, and verification of phone numbers and email addresses. - A searchable database must be integrated for easy retrieval of stored documentation. Security Measures: - While I don't need two-factor authentication or regular security audits, I expect a robust security system in place. The encrypted stored data should meet industry standards to ensure user privacy and regulatory compliance. Ideal Skills and Experience: - Proficiency in developing KYC/AML processors, with a portfolio of relevant past projects. - Strong knowledge of data security and privacy measures. - Experience in creating searchable databases for storage and retrieval of sensitive information. - Ability to implement and maintain a secure system that is compliant with the necessary regulations. - Good communication skills and a proactive approach to problem-solving. I'm looking for a proactive individual who can understand the importance of this project and deliver a robust, reliable, and secure KYC processor.

Software Architecture

Project ID: 38141881

About the project

31 proposals

Remote project

Active 6 mos ago

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31 freelancers are bidding on average $667 USD for this job

@tojisb059

Hello. I am interested in your project. Look at my profile. I am expert in these tasks that mentioned in project description. I have more than 9 years of work experience. Time and budget will be decided after detail discussion on chat or call. I am hoping for your positive response. Regards

$700 USD in 7 days

4.9

(719 reviews)

9.4

@ahmadayaz

I bring expertise in Full Stack Development to create a robust KYC/AML processor for verifying user identities seamlessly. By leveraging advanced technologies like facial recognition, we can ensure accurate verification of IDs, selfies, phone numbers, and emails. I propose integrating specialized APIs into your website for efficient identity verification. Your openness to future enhancements paves the way for scalability and adaptability. For precision, could you please provide details on your website platform and preferred integration technologies? Let's discuss timelines and compensation to align with your objectives. Through close collaboration and transparency, we can create a cutting-edge KYC/AML processor together.

$675 USD in 5 days

5.0

(340 reviews)

8.8

@einnovention

In today's digital age, it's crucial to employ robust and multifaceted KYC/AML processors. As a seasoned developer with a team capable of handling all aspects of your project, Einnovention can build a comprehensive system that meets your unique requirements. Our expertise lies in utilizing existing APIs and libraries, hastening the development journey while preserving top-notch quality. With over 248 successful Freelancer.com projects under our belt and an impressive 4.9/5 rating, we've consistently delivered effective and secure solutions. Data security is paramount in your project, and we understand that fully. Einnovention excels at implementing rigorous security measures and maintaining encrypted systems that adhere to industry standards for privacy and regulatory compliance. Our proficiency in developing searchable databases further guarantees convenient retrieval of stored documentation whenever needed.

$400 USD in 7 days

4.9

(231 reviews)

7.9

@kamransiyal9

HI! I am an expert web programmer. I have a lot of work experience in Laravel, Codeigniter, PHP, Wordpress, JavaScript, HTML, Vuejs, Reactjs, React Native, and MySQL. I can start right away. I want to discuss this project in detail. Please contact me to discuss more regarding this project. For more details Chat with me

$500 USD in 7 days

4.9

(163 reviews)

7.3

@rashidamjad

Hi there, I am excited about your project KYC/AML Processor Development with Searchable Database. With 4-5 years of experience in HTML, MySQL, PHP, Software Architecture and JavaScript, I am confident in delivering outstanding results. The bid provided is an estimate; a precise proposal will follow after reviewing your project requirements. As a seasoned full-stack developer, I lead a team of skilled professionals specializing in various areas, ensuring that all aspects of your project are expertly handled. Whether you have detailed documentation or prefer to discuss the project further, I am ready to tailor a solution that meets your unique needs. I invite you to view my portfolio to see examples of our high-quality work. I am sure I can help with this and meet your expectations. Please feel free to contact me at your earliest convenience. Best regards, Rashid Amjad.

$650 USD in 15 days

5.0

(39 reviews)

6.3

@usamae

I am a seasoned developer with extensive experience in PHP, JavaScript, MySQL, and software architecture. My portfolio includes projects like SocialBu, ChatFAI, and LinkMngr, showcasing my expertise in creating secure and efficient systems. I am well-equipped to develop a comprehensive KYC/AML processor that meets your requirements for identity verification and data security. Let's discuss how I can contribute to your project's success.

$600 USD in 7 days

4.9

(103 reviews)

6.5

@khushh07

Hello, Our team specializes in WordPress, PHP, Laravel , HTML, CSS,Software Architecture, Node.js, and React, and we're excited to work on your website project. We pride ourselves on delivering high-quality results that align with your vision and are completed on schedule. Our process begins by gaining a deep understanding of your needs and objectives. We then craft a visually appealing and fully functional website, incorporating your feedback every step of the way. Once the project is finished, we provide support for deployment and ongoing maintenance. We're eager to collaborate with you and turn your ideas into reality. Best regards, Khushi

$400 USD in 10 days

5.0

(23 reviews)

5.9

@mogsten

Hi, if you agree Veriff, I can implement KYC with Veriff service. Please check it and let me know. Looking forward to hearing from you. Best. Alexander

$700 USD in 7 days

5.0

(36 reviews)

6.2

@BarryCrouch

I propose to utilize existing APIs to integrate KYC/AML functionalities into your website. By leveraging technology that verifies ID documents, selfies, phone numbers, and email addresses, we can ensure accurate user identification. The system will be designed to allow for future expansion of verification fields. Implementation of ID and selfie matching technology, verification of phone numbers and email addresses through code, and integration of a searchable database for easy document retrieval will be key features. Robust security measures will be implemented to safeguard user data, including encryption of stored data to industry standards. I am confident in my ability to deliver a secure and reliable KYC processor that meets your requirements.

$650 USD in 7 days

5.0

(42 reviews)

5.9

@imandaneshi1

Dear Client, I am a seasoned developer with extensive experience in creating KYC/AML processors, specializing in ID verification, facial recognition, and the validation of phone numbers and emails through secure code verification. Leveraging existing APIs and libraries, I will integrate a robust, compliant system with a searchable database for efficient document retrieval, ensuring top-notch security and user privacy. My proactive approach and strong background in data security make me confident in delivering a reliable and secure KYC processor tailored to your needs. Best Regards, Iman Daneshi

$500 USD in 7 days

5.0

(8 reviews)

4.7

@rannasteve

Hi, Hope you are doing great today. > Please read it carefully, this is not a generic proposal < I noticed that you are seeking a KYC/AML Processor Development with Searchable Database. I would like to take this opportunity to share with you that I possess a variety of PHP, JavaScript, Software Architecture, MySQL, HTML and have completed numerous projects throughout my career. I am confident that I can deliver the results you need for your project with the same level of professionalism and expertise. Please keep in mind that I am available to discuss the details of the project with you at any time through chat. Additionally, you can view my profiles to get to know the skills and expertise I possess https://www.freelancer.com/u/rannasteve As part of my commitment to delivering high-quality work, I will assign a dedicated Project Manager to your project to provide daily progress reports. You can also count on 24-hour chat support, so time differences won't be an issue. I will ensure that the project is completed within the timeline that we mutually agreed upon before the start of the project. Finally, I offer a one-month maintenance period after the project is completed. I look forward to hearing back from you and discussing how we can work together to bring your project to life. Best regards, Steven

$500 USD in 7 days

4.2

(4 reviews)

4.3

@zenithTaylor

Hello Destruwall, I would like to grab this opportunity and will work till you get 100% satisfied with my work. I am an expert Java developer which have over 10 years of experience on PHP, JavaScript, Software Architecture, MySQL, HTML. With years of experience in software development and a passion for creating innovative solutions, I am confident in my ability to help drive the success of your business. Beyond the technical expertise, I am an excellent problem solver and have strong communication skills. I am also a friendly and easy-going team player who is well-respected by industry-leading companies and customers. My key strengths are my attention to detail and ability to work with other developers and willingness to learn new skills. Thank You

$500 USD in 7 days

0.0

(0 reviews)

0.0

@juliousliong

Dear Destruwall, I'm glad to submit my proposal to this promising opportunity. As a senior full-stack software developer with 6+ years of professional working experience, I'm confident that I'm the best fit for this position. With a solid knowledge and rich experience in software development, I've consistently delivered dozens of successful solutions to clients in various industries throughout my career. In addition to being well versed in programming languages and frameworks, I'm also proficient in DevOps, CI/CD pipeline and software testing such as the unit and integration tests. Along with my technical expertise, I possess strong problem-solving, effective communication and project/time management skills. I always analyze clients' business requirements effectively and provide optimal solutions and I'd love to do the same to you. Please check my profile and if it sounds like a great fit, shoot me a quick message to discuss more. Thank You.

$500 USD in 7 days