You will get custom anti-money laundering software in the jurisdiction of your choice
Project details
I've have built and maintained compliant anti-money laundering systems for the USA, Canada, Germany, Sweden, Bermuda, Egypt, Pakistan, Nigeria, and many more. From this experience, I've been able to create a general solution that can allow you to produce reports all over the world within days.
You'll receive an intelligent AML compliance workflow:
• Workflow steps can be customized to gather required information.
• All workflow steps will create a both a form and API (with optional data upload from a spreadsheet) so you can manually enter data or send it from another application.
• Call-outs to LLMs or external APIs can be added to any step as well.
• Every change to your reports are logged to an audit trail, making this solution ideal for compliance.
• Export all changes for auditors or regulators.
• Notifications can be added to the workflow to notify users of things like approvals or state changes.
• Reports can be delivered using the system of your choosing. Previously, clients have used automations to automatically upload reports to regulators.
You'll receive an intelligent AML compliance workflow:
• Workflow steps can be customized to gather required information.
• All workflow steps will create a both a form and API (with optional data upload from a spreadsheet) so you can manually enter data or send it from another application.
• Call-outs to LLMs or external APIs can be added to any step as well.
• Every change to your reports are logged to an audit trail, making this solution ideal for compliance.
• Export all changes for auditors or regulators.
• Notifications can be added to the workflow to notify users of things like approvals or state changes.
• Reports can be delivered using the system of your choosing. Previously, clients have used automations to automatically upload reports to regulators.
Programming Languages
HTML & CSS, JavaScript, Ruby/Ruby on RailsWhat's included $10,000
These options are included with the project scope.
$10,000
- Delivery Time 10 days
- Number of Revisions Unlimited
- Design Customization
- Content Upload
- Responsive Design
- Source Code
Optional add-ons
You can add these on the next page.
Implementation Fee
(+ 2 Days)
+$5,000
Cloud Hosting
+$100About Kellen
Software Engineering in Fintech & Compliance
Salt Spring Island, Canada - 4:09 am local time
Steps for completing your project
After purchasing the project, send requirements so Kellen can start the project.
Delivery time starts when Kellen receives requirements from you.
Kellen works on your project following the steps below.
Revisions may occur after the delivery date.
Kickoff Meeting
We'll need to schedule at least one meeting where we can share screens and go over requirements for your jurisdiction. From there, we'll deliver an initial implementation that we can use to iterate on, until you're happy with the final result.