AML Watchlist Screening Program Excel or Other

I need to create a program to screen my existing clients against a watchlist from various governments.

I would like to provide my client names in excel or if you can come up with another program but excel will work. I want to do it as a batch upload or entry.

Watch list Sources

The government provides a list of names and entities for download in excel and text here: [login to view URL]

[login to view URL]

[login to view URL]

[login to view URL]

Each time the program loads, I need it to get the most up to date information (data updates automatically) or show me how to do this (ie I put the files in a folder) or it auto updates.

Ideally if you can incorporate more data sources, that would be great, here are some other potential sources, I can pay more if you can source the data: [login to view URL]

The goal is to upload my customer list in excel or paste in excel and it should return any matches.

Ideally, if you can also incorporate any smart searches like partial matches and reverse of names (last name first name), etc. Not sure if misspellings.

Open to different ways to make this work.

Need a pass, fail, or partial match and then I look more closely in to it.

Habilidades: Entrada de datos, Procesamiento de datos, Excel, Arquitectura de software, Visual Basic

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Información del empleador:
( 8 comentarios ) Toronto, Canada

Nº del proyecto: #17447427

Adjudicado a:


Hi, my name is Selim. I will write a java based program which will use your input list in excel, and highlight matches in the same file; also differentiating exact matches vs partial matches. I read your "AML Watchlis Más

$600 USD en 7 días
(305 comentarios)

16 freelancers están ofertando el promedio de $574 para este trabajo


Hello Sir, I am a full time freelancer and can work dedicated on this till completion. My name is Jay and I'm an Expert Excel and VBA programmer on and have been featured by the freelancer community ( Más

$666 USD en 5 días
(647 comentarios)

Hi there, Warm Greetings We came along with your request for AML Watchlist Screening Program Excel or Other and we reviewed your project description. We'd like to help you with confidence and satisfying results. Más

$600 USD en 10 días
(313 comentarios)

Hi there, I have read the details I am experienced with Software Architecture, Visual Basi. I can help you with this job, Please come to chat so we can discuss this job.

$555 USD en 10 días
(28 comentarios)

Hi there, Your requirement is quite specific and totally clear. Basically, you want to cross match your existing clients against the sanctions lists provided via several sources. I'd create a windows program to whic Más

$1000 USD en 10 días
(33 comentarios)

Sir, I am well versed in this kind of jobs and can do your project as per requirement. I am very much able to work on this. ***I am ready to start Message me for further discussion. Waiting to hear from you. Más

$377 USD en 7 días
(111 comentarios)

I can write a macro in Excel to check each of the specified sources, and return the results whether pass or fail along with the source that returned a match. I have excellent command on MS Excel. I have completed co Más

$400 USD en 5 días
(89 comentarios)

Experienced on using Web API to collect information and save in a CSV or Excel data sheet to management and processing. I am hard working freelancer and love to work on longterm basis and provide good support. 15+ y Más

$750 USD en 30 días
(15 comentarios)

Hello there!, I am highly interested in your project. your 100% satisfaction is assured if you allow me to serve. First please chat with me we can talk about briefly.

$250 USD en 10 días
(38 comentarios)
$555 USD en 10 días
(12 comentarios)

Hello,Sir. I have read your requirement very carefully. I have already checked all the URLs. I am so interested in your project. I am so good at data processing. I think it's better to use QT instead of visual bas Más

$777 USD en 10 días
(11 comentarios)
$666 USD en 10 días
(5 comentarios)

Hello. After reviewing your post, I am very interested in that due to my experience. I am an expert Data mining developer. I will use python satisfy you. best regards.

$300 USD en 10 días
(26 comentarios)

Hello, I am expert in Excel and php. I can create excel formulas to match the names. I can also create a program in php which will perform the same action as excel.

$300 USD en 20 días
(21 comentarios)

Good afternoon! As you can see in my reviews, I am an experienced Python developer. I have experience with data analysis and I've done a similar project for a Mexican client (comparing lists of politicians). I sp Más

$550 USD en 10 días
(1 comentario)

Hello I have read your job requirement and I am proficient in this work. So i would be glad to to work on your project and assure you, you would have completely satisfactory experience and I promise that I will pro Más

$833 USD en 8 días
(1 comentario)