Kyc projectpráce

Overview: We are looking for a skilled Golang Developer to join our team for a betting app project. The app is partially built, so you will be working on integrating various features into the existing project. Requirements: Strong knowledge and experience in Golang Experience with sport betting apps Familiarity with bet API integration, order submission, and KYC integration Hosting into Google Cloud Nice to Have: Flutter skills (not mandatory) Project Details: You will be working on an existing project, not from scratch Long-term collaboration expected (a few months) How to Apply: Start your bid with "golang+flutter" to show you've read the job post. Great opportunity for long-term collaboration!

I'm looking for a skilled web developer to create a Telco Operator website that showcases the various plans and pricing o...and contract terms. - The live map coverage should be searchable, allowing users to check the coverage in their area. Example is that of at&t company. - On seleecting the plan, the user should upload their KYC documents and make a payment via MPESA. Ideal Skills: - Proficiency in web development, preferably with experience in telecom websites. - Strong understanding of user experience and interface design. - Capability to implement interactive and searchable mapping features. - Ability to create a secure and responsive website. If you have the right skills and experience for this project, I'd love to discuss further. Please share relevant...

I need someone to Guide me how to submit KYC Information in Twilio.

We are seeking a talented freelancer to develop a comprehensive finance gadget locker app focused on EMI repayment management, along with additional features such as KYC verification, admin panel, promotions, and chat functionality. The app aims to help users effectively manage their loan or EMI payments while incentivizing timely repayments through a locking mechanism that restricts access to the user's phone in case of non-payment. Key Features: User Authentication: Implement secure user authentication methods such as PIN, pattern, fingerprint, or face recognition. Loan Account Linking: Allow users to link their loan or EMI accounts to the app, providing details like loan amount, repayment schedule, and due dates. Repayment Monitoring: Monitor users' repayment status, ...

I require the development of a dynamic PDF KYC form for Stock market trading registration. I will provide the user personal data in json format which will be filled in form. there are around 80 pages in Kyc. which contains terms and condition and other annexure documents.

registriere und liste meine ERC 20 token an verschiedenen Börsen, zentral oder dezentral Durchlaufe die Verifizierungsverfahren (KYC/AML) für jede Börse, falls erforderlich. ich stelle alle erforderlichen Token bezogene Informationen zur Verfügung

BIOMETRIC MICRO-ATM FOR AEPS (AADHAAR ENABLED PAYMENT SYSTEM) Aadhaar enabled Payment System (abbreviated as AePS) - an Aadhaar dependent framework is rolled out by GOI for instigating financial inclusion in India to extend biometric & Aadhaar based banking/financial services to the citizenry through the fingerprint or iris Micro-ATMs. Incorporation of biometric fingerprint scanners or iris scanners for reliable and flawless bank transactions will lead towards safer execution of banking & financial services. Aadhaar enabled Payment System (abbreviated as AePS) is a secured payment method formed by the National Payments Corporation of India (NPCI) facilitating the bank account holders to efficiently execute their banking/financial services such as money deposit, balance inquiry, ca...

I am in need of a skilled developer to bring my iGaming mystery box website to life. The UI has been designed, but I need someone who ca...**Admin Panel:** The backend should include functionalities like authentication, a comprehensive dashboard, user listing, transaction management, KYC (Know Your Customer) compliance, and detailed reports. Ideal Candidate: - Proficient in implementing complex gaming functionalities. - Experienced in integrating secure payment gateways. - Skilled in developing an engaging user experience. - Proficient in developing and managing an admin panel. The project is a perfect fit for a developer who is passionate about gaming and has a proven track record of developing similar iGaming platforms. If this sounds like you, I would love to discuss the...

...integrating APIs for KYC, Wallet, Payin, and Payout functionalities. Key features include user management, contract management, and notifications. Requirements: Proficiency in app development with a focus on security and user experience. Ability to integrate APIs seamlessly. Familiarity with KYC processes and payment gateways. Strong communication skills and a proactive approach. Project Scope: Develop the app based on the Figma design. Implement sign-in, sign-out, and user management features. Integrate KYC, Wallet, Payin, and Payout APIs. Create a contract management system. Set up notification functionality. Note: Chat functionality is not required. Project Budget: The project budget is 25,000 INR. How to Apply: If you have the skills an...

I am looking to create a technologically advanced and secure cryptocurrency exchange platform that is user-friendly and accessible. This project would heavily benefit from a freelancer with a strong background in web development and in-depth knowledge of blockchain technologies and cryptocurrency. Key Features: - The platform should integrate with Crypto Wallets. The integration should be seamless and easy to navigate for users. - It must provide Real-Time Trading Charts to keep users up-to-date with the cryptocurrency market fluctuations. - Two-Factor Authentication is paramount to ensure the utmost security for our users' assets. Supported Cryptocurrencies: The website must support trading of Bitcoin, Ethereum, Ripple, Usdt, Usdc, and Pepe. You should be familiar with the A...

I'm looking to hire KYC and account opening officers to help us with auditing of documents and past cases, note observations and seek clarifications for compliance with SEBI. We need experts at filling demat account opening/modification forms with a keen eye for detail to catch errors and misses. The incumbent will also be responsible for filing clarifications on the observations and close the audits. - A "checker" component is needed to verify the KYC documents submitted by the users. - This is a month long project and the opening is for 5 agents who will focus on opening accounts and checking the documents from start to end. The ideal freelancer for this project should have: - Proven experience in using KYC platforms, filling forms ...

...for professional website designers who can build an e-commerce website for me. The site should include a KYC platform, which is crucial for my business. Key Features Needed: - E-commerce: The site should have all the necessary features for an online store - KYC Platform: This is an important component of my site, and it should include: - User Verification: I need a system in place to verify the identity of users. - Document Management: The platform should allow users to upload and manage necessary documents securely. - Audit Trail: The system should keep a record of all activities and changes made. The ideal candidate should have prior experience building e-commerce websites with KYC platforms and be well-versed in web design and development. Strong knowledg...

...WordPress I am in need of a website professional who can focus on two main tasks for my business site. 1. Content Addition: - Register & Login button to be merged into a single button "register/login" - On clicking login - it should take to REGISTER PAGE…not the option buying page - Make the I agree on login/register to "I have READ and I AGREE to all the Terms of Use of 4percenttrader, and provide KYC as per law. - Advertisement LOGO for UPstox with link to open the account on both the websites. How/where to do it? - Add couple of news articles from front running by zee business. Headline "Should you trust are TV Channel Analysts". Link will be provided - Change Youtube layout to horizontal instead of vertical (add youtube & twitter fe...

...Registration ID (starts with "S + 9 numerical") will be sent to Email and Forgot Password after entering "Register ID" an click forgot password - User will receive details to Email. (ii).User Purchase,Return,Cancel,Refund Functionality for the Products (iii).Team table ,Points table (iv).Geneology Tree Module Minor works on Design - (i).After Registration, KyC & Legal Details has to display (ii).Dashboard - Removing the existing User Top Layer and Adding Profile Image with Referral Link, Notification icon, Language dropdown icon. (iii). Order Purchase history,Tracking page Seller Functionality : (i).After Registration - User Registration ID (starts with "SM + 9 numerical") will be sent to ...

I'm in need of a Photoshop expert who can primarily focus on photo retouching and image manipulation for KYC purposes. The photos will be used for KYC (Know Your Customer) services, specifically for identity verification and document authentication. Ideal skills and experience: - Proficiency in Adobe Photoshop to execute high-quality photo retouching and image manipulation. - A strong portfolio that demonstrates experience in similar projects, especially in the realm of KYC services. - Understanding of the sensitivity and accuracy required for identity verification and document authentication tasks. - Ability to deliver the final images in a timely manner, maintaining high standards of quality and confidentiality. - Experience in dealing with a diverse range of ...

Someone stole some btc from my wallet late last year, and I need a bitcoin blockchain analysis forensic expert to help track it down, or identify any clues that will lead to the perpetrators. I think the btc was...anydesk I have the anydesk target machine ID, and the transaction One of the transactions was The funds ended up in this wallet: Can you connect this to a kyc wallet? Or identify next steps? Please bid if you have experience recovering bitcoin or blockchain analysis. because of scams, please show examples of your previous work

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The ideal partner should possess the following skills: - Willing to KYC on platform (with passport or drivers licence) - Experience from multilevel or network marketing A basic knowledge and understanding of cryptocurrencies is expected.

I'm on the hunt for a skilled web developer to create an intuitive and captivating cab booking website using Google map embed api of...choose from various rates. - Driver and rider separate console. - Driver application form. - Feedback. - Vehicle condition monitoring. - KYC verification for drivers. - Verification for vehicle owner. - Automatic push notification. - Ride verification OTP. - End of ride confirmation. - Real time booking map. etc The project also calls for the creation of a comprehensive vehicle selection based on local rules, which includes: - Non-AC and AC Sedans. - Non-AC and AC SUVs. - Non-AC Hatchbacks and AC Hatchbacks. - Bikes. - Autos. Programmers with experience in booking platforms, API integrations and responsive web design will be ideal for...

I'm looking for an experienced web developer to help me create a user area website. The functionalities of this platform should include: - Account Registration: The website must have an account registration feature that requires users to provide their email address, username and password to create their accounts. User data, - Users must verify themselves with documents (kyc) I don't want to use an external system like sumup, only internally, it's easy to verify documents, photo front back and selfie - the admin can create orders and generally activate them for all users or only for individual users - the user can accept orders and then has to rate them - excites have a value that should be displayed in the backend - If users have successfully completed orders, they w...

I'm on the hunt for a skilled web developer to create an intuitive and captivating cab booking website using Google map embed api ...choose from various rates. - Driver and rider separate console. - Driver application form. - Feedback. - Vehicle condition monitoring. - KYC verification for drivers. - Verification for vehicle owner. - Automatic push notification. - Ride verification OTP. - End of ride confirmation. - Real time booking map. etc The project also calls for the creation of a comprehensive vehicle selection based on local rules, which includes: - Non-AC and AC Sedans. - Non-AC and AC SUVs. - Non-AC Hatchbacks and AC Hatchbacks. - Bikes. - Autos. Programmers with experience in booking platforms, API integrations and responsive web design will be ideal for...

I want an app similar to Uber, but simpler and in web mode. The website must allow registration with a username or email and password or with social networks. To become a driver, KYC submission and a $500 fee are required. Both drivers and customers will have reviews and ratings.

Title: Project Description: Building a Cryptocurrency Exchange Platform Introduction: Cryptocurrency exchanges serve as the backbone of the digital asset ecosystem, facilitating the buying, selling, and trading of cryptocurrencies. With the exponential growth of the cryptocurrency market, there is a burgeoning demand for reliable, secure, and user-friendly exchange platforms. In response to this demand, our project aims to develop a cutting-edge cryptocurrency exchange platform that empowers users to seamlessly trade a diverse range of digital assets. Project Objectives: Platform Development: Our primary objective is to design and build a robust and scalable cryptocurrency exchange platform from the ground up. The platform will feature an intuitive user interface, h...

I need a Chartered Accountant, preferably with auditing experience, to assist with various accounting and compliance tasks relating to company winding up. Your responsibilities will include, but not be limited to: - Accounts Finalisation - Winding Up drafting - Winding up filing - ITR - 6 filing - DIN KYC filing

...investors while prioritizing ease of use and security. Our primary business involves leveraging investors' liquidity, trading on their behalf, and delivering specific ROI with planned fees. Project Overview: We are seeking an experienced React developer to spearhead the development of a Web3 App. The project will leverage existing open-source solutions to expedite development, reduce costs, and ensure efficient execution. Key Features of the Web App: - User account management - Wallet management - Deposit/withdrawal management - Referral management - Investment pool management - User profiles management - KYC management App Functionality: The Web App serves as a portal for investors, facilitating onboarding by collecting user data to tailor their experience....

Auditor Appointment & Filing of Form ADT - 01 (Auditor Appointment). Preparation & Filing of Form INC - 20A (Declaration of Commencement of Business). Preparation & Filing of Balance Sheet, P & L Accounts, Audit Report, Director's Report. Preparation & Filing of Extract of Annual Returns & Financial Statements (0...Return). Preparation & Filing of Minutes of 04 Board Meeting & Minutes of AGM. Preparation & Filing of Income Tax Returns (Company). FY 24-25 Preparation of Share Certificates (For All Shareholders). Preparation & Filing of 07 Mandatory Registers. Preparation & Filing of MPB-01 (Disclosure of Interest by Directors). Preparation & Filing of DIR - 08 (Disclosure of Non-Disqualification by Directors). KYC Dir- 3 for All th...

Before you bid, please check our "Client profile" on Freelancer.com, and the testimonials from previous freelancers whom we have hired. We are an established employer. Quick and correct work will earn you positive feedback and timely payment. ************************************************************************************************** Project description : This is an intensive, manual work project that will take at least 4 hours of dedicated Excel skills Please proceed with reading further, only if you are willing to work hard and devote time to complete the task correctly. It CANNOT be automated or run via a script. It CANNOT be outsourced via code. Please do not waste your valuable time trying to do either. The task: There are 10 Excel workbooks, with...

I need someone to help me integrate Bank API, BBPS API, KYC API, as well as, Create/modify APIs in existing system:- 1. Create referral/cash-back programs module, 2. FD - Schema like 12% club (Create FD, FD calculator, FD history, Renew FD, Break FD, etc.) 3. Add a Drop down to Merchant App Registration API to select business type/category. 4. Modify Commission API. Refer to - QRPay - Money Transfer with QR Code Full Solution at codecanyon

...configurations on my Bitcoin wallet which is hosted on an AWS server. This project will have three main focus areas: 1. AWS Bucket Setup: I require assistance in setting up an AWS bucket to ensure the smooth and secure receipt of users' KYC (Know Your Customer) documents. I'm unsure if an AWS bucket currently exists or not and need help in verifying or creating one. 2. Blockcypher Configuration: My user needs to be able to generate Bitcoin addresses. For this, the API settings of the Blockcypher need to be updated and possibly optimized for the purpose. 3. Email Spam Issue: I've been experiencing a problem where automated emails are directed to spam. A remedy for this issue is urgently needed. The ideal candidate for this project will have deep kn...

I need an Android application specifically designed for managing microfinance loans for individuals. This app should provide an effective platform for various operations including: - Opening new accounts - Loan management - Sending payment reminders - Setting up center meetings - Updating KYC and mobile number details This app will primarily be marketed to individuals seeking an efficient means of managing their microfinance needs. Ideal freelancers for this project would be experienced with Android development, specifically coding features such as loan management, user account management and notification systems. Experience with microfinance or financial app development will aid in understanding the user requirements and expectations.

My requirement is a robust ecommerce solution that enables transactions in specific cryptocurrencies, namely Bitcoin and Ethereum. This ecommerce platform will be focused on...services. Features: * Acceptance of Bitcoin and Ethereum as payment methods * Ability to deposit directly into a cryptocurrency wallet * Wallet establishment that doesn't require know-your-customer (KYC) rules Ideal Skills: * Experience with setting up ecommerce platforms * Strong knowledge of cryptocurrency technologies and wallets * Prior work in integrating crypto payments into ecommerce experiences It would be great if the freelancer also has experience in establishing non-KYC wallets but isn't a must as we can accommodate a detailed guide instead. Confidence in delivering this proje...

...around profile creation and KYC document upload. A well-maintained admin panel for overseeing this process is also requisite. Key Features of the App: - User Profile Creation - Personal Information: Name, Date of Birth, Gender, and Contact details are crucial. - Profile Picture upload: Enable users to upload their photographs for personalization purposes. - KYC Document Upload function: Users must be able to securely and swiftly upload their KYC (Know Your Customer) documents for verification purposes. Admin Panel: Allow administrative access for efficient management of the system, including user profiles and KYC documents. Ideal Candidate: - Experience in Android App development encompassing all crucial features. - Capability to integrate th...

I am seeking a skilled developer to integrate a payment gateway system that will accept debit/credit cards and convert those payments into Bitcoin, Ethereum, and USDT. Key Aspects: - Integration of a payment gateway for accepting debit/credit cards - Seamless conversion of these payments into desirable cryptocurrencies (Bitcoin, Ethereum, USDT) - Shouldn't require KYC for each new customer Ideal skills and Qualifications: - Experience in payment gateway integration - Familiarity with Stripe or or any similar payment gateway - Profound understanding of Bitcoin, Ethereum, and USDT, as well as other Cryptocurrencies

...name is Carlos Alvarez We're steering our efforts toward building a website designed specifically to facilitate users signing up for a trading account on Forex funded account. Key Project Requirements: - The main focus would be a user-friendly direct registration process on the website. - To ensure streamlined services for the end-users, the registration form needs to include field specifics like 'Initial Investment Amount' apart from the standard information. Ideal candidate: - Expertise in creating registration-oriented websites. - Ability to design user-friendly registration interfaces. This project should result in an easy to use, and simple navigation website for the users to sign up for trading accounts for Funded forex accounts When a u...

I'm seeking a skilled Laravel developer to bring to life a custom web application that is designed to enhance user experiences through engaging interfaces and real-time functionality. The right candidate for this job will help create a system not only high in performance but also secure and user-...Laravel developer to bring to life a custom web application that is designed to enhance user experiences through engaging interfaces and real-time functionality. The right candidate for this job will help create a system not only high in performance but also secure and user-friendly. Registry is working, OTP is working, 2fa is working, KYC is working, deposit and withdraw is also working. Overall it's about 1 week of work to fully accomplish this project. Link and deta...

I need a proficient iOS developer to des...expertly handle: - Designing a user-friendly and compelling interface. - Developing the core functionality of the app. - Implementing user registration and account setup. - Managing the identity verification and Know Your Customer (KYC) procedures. - Integrating payment modalities and tracking transactions. Ideal candidates should possess extensive experience in iOS development, user interface design, app functionality formation, and familiarity with financial apps implementation. Proficiency with KYC procedures and payment system integration is also preferred. This project requires meticulous testing and debugging after each step to ensure the smooth running of the app. Apply if you are keen on turning ingenious ideas into ...

need a program or method to bypass KYC verification . many programs on internet .i need an expert. thanks

Project Description: We are a forex management company looking to innovate in the way we manage investments and payouts. Our goal is to develop a custom blockchain solution that will allow investors to securely invest in our forex trading operations and receive their profits in USDT. This project aims to enhance transparency, security, and ease of use for both our company and our investors. Key Features Required: Custom Blockchain Development: Design and develop a blockchain that is tailored to the needs of forex investment and payout management. The blockchain should be secure, scalable, and capable of handling a high volume of transactions. Smart Contracts for Investment and Payouts: Implement smart contracts to manage the investment process and profit payouts. These sm...

We're looking for an experienced de...site into reactJs and Java Spring boot. - Move whole infrastructure on AWS or Kubernetes. - Enabling three primary features: Credit/Debit Card Payments, Mobile Wallet Payments, and Recurring Payment support. - Specifically focused on integrating RazorPay as our payment gateway. - Implementing advanced KYC requirements into our system, including the collection and verification of address, aadhar card, ID proof, and photo. Ideal Candidate: - Significant experience with payment gateways and KYC integration. - Concrete exposure to RazorPay system. - Strong understanding of fintech operations and compliance protocols. - Solutions-oriented and ready to provide actionable advice. Help us create an intuitive and secure user experience for...

Project Description: We are a forex management company looking to innovate in the way we manage investments and payouts. Our goal is to develop a custom blockchain solution that will allow investors to securely invest in our forex trading operations and receive their profits in USDT. This project aims to enhance transparency, security, and ease of use for both our company and our investors. Key Features Required: Custom Blockchain Development: Design and develop a blockchain that is tailored to the needs of forex investment and payout management. The blockchain should be secure, scalable, and capable of handling a high volume of transactions. Smart Contracts for Investment and Payouts: Implement smart contracts to manage the investment process and profit payouts. These sm...

We are looking for CA. (Fresh/Exp) to register New Startup Company under Proprietor, Responsible to Prepare & Apply for all necessary documentation. collection ( Director KYC) of the company ( DETERMINE NIC CODE) of MOU , AOA for pan , Tan , GST for Corporate bank account 6. APPLICATION TO PAYMENT GATEWAY

I am seeking a dedicated Mid-Level AML KYC Officer with experience in the banking sector. Your role will be critical in implementing and managing our compliance processes and regulations. Main duties & qualifications: - Customer Onboarding: You will be responsible for ensuring a seamless customer onboarding experience while abiding by AML/KYC protocols. Prior experience in customer-facing roles in the banking sector is a plus. - Risk Assessment: Perform risk assessments to understand risk level, significance, and scope. Knowledge of AML/KYC risk considerations is crucial. Ideal candidates would hold prior experience in a similar role (AML/KYC Officer) in banking, with a strong understanding of customer onboarding and risk assessment processes. A keen ...

...should have previous experience and demonstrable results in achieving this goal. Efficiency, attention to detail and skills in SEO are highly regarded for this project. websites: , 1 Register & Login button to be merged into a single one "register/login" - with sign 2 On clicking login - it should take to REGISTER PAGE…bot the option buying page 3 In the register section - YOU SHOULD add a KYC link to update files OR get it done seperatly. Do not save the files (aadhar ?) 4 Make the I agree on login/register to "I have READ and I AGREE to all the Terms of Use of 4percenttrader, and provide KYC as per law. 5 Align the google review plugin to be same across the two websites (prefer the one in course one though…more clear). 6 Advert...

Financial Services Company needs: - Realization of UI-UX Design in already in-place laravel framework script. Your task is to customize the design of a laravel webapp which includes landing page onboarding KYC knowledgebase userpanel ... You will work together with the UI-UX-Designer and the programmer responsible for the backend and frontend work.

...are seeking a highly motivated and skilled Website Tracking Agent to join our team. Job Summary: We are seeking a contract-based CRM Market Researcher to support the registration, KYC verification, and management of client accounts on our CRM tracking product. The successful candidate will be detail-oriented, organized, and possess excellent communication skills. They must be comfortable working with confidential information and have a strong understanding of KYC compliance regulations. Key Responsibilities: Registering clients on our CRM tracking product using the credentials provided by the company. Conducting KYC verification for clients using their own information and ensuring compliance with all relevant regulations. Managing client accounts in accordance wit...

it will be maining app with backend user will daily tape button to get some coins that set by admin in backend with wallet that will integrate his wallet to coin address with withdraw and send and receive option with leaderboard show user who collect more coins also invite option that will increase users coins that will set amount by admin in backend and with user setting and kyc option that admin will request it if needed for all users or some users also upgrade plans for users to get more coins via mining it will increase mining rate important that most be accepted by apple and not reject it because there is another apps have same features i will choose developer that do this job quickly

Financial Services Plattform needs: UI / UX Design for: - Landing-Page - User panel - Login / Register- and On-boarding - Verification (KYC) step design ... please include / speak with/ cooperate with corresponding freelancer who does the custom illustrations / logo. Thank you!

...specialized in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance regulations. This is an elaborate project that requires an in-depth understanding of KYC/AML principles and auditing methodologies within the financial services sector. The scope of the audit includes the following: - Review of internal controls: You'll need to systematically assess and provide insights on our current procedures, identifying any weaknesses and recommending improvements. - Risk assessment and analysis: It is crucial that you are adept at identifying, measuring, and evaluating the risk factors associated with non-compliance. - Compliance program evaluation: In this section, a thorough assessment of our compliance program is required to ensure that we meet all...

Only for Indian DETAILS You need to do 2 refer 1. Open account using the given link. Use this code AB54052X5Z Using this code is mandatory. 2. Verification via PAN & Aadhar. 3. Fill in KYC details 4. Complete your KYC 5. You will get 700/- INR for this work , this work take only 20 minutes to complete.

As per our recent discussion, I am pleased the development of a comprehensive banking management student folder tailored for new students. This initiative aims to streamline the process of filling Know Your Customer (KYC) forms and enhance user experience through a user-friendly interface. Key Features will be KYC Form Assistance, Graphical User Interface (GUI) Platform and Database Management: Utilizing SQLite3. Implementation Timeline: The development and implementation of the banking management student folder will be carried out over one week , with regular updates and progress reports provided throughout the process.