Rostislav Novik
Offer Rostislav work on your next project.
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Kyiv,
Ukraine
3 hours 29 minutes back
available for hire
5 Safes completed
11 months 2 days back
5 clients
6 proposals made
age 22 years
on the service 3 years
Rating
Skills and abilities
Programming
- Bot Development
- Cryptocurrency & Blockchain
- Data Parsing
- Databases & SQL
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Python
from 18 USD for hour
Portfolio
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AML Service
Python
AML verification service with Telegram bot and API
We have developed an effective service for automating AML (Anti-Money Laundering) verifications, which integrates both with a Telegram bot and through an API. The system allows for quick and convenient checks of counterparties for compliance with international standards for combating money laundering and terrorist financing.
… Key features of the solution:
Telegram bot: users can initiate AML verification directly in the messenger, significantly simplifying the process for businesses by providing access to checks "on the go."
API integration: for companies with their own automation systems, we offer a fully functional API that allows for the integration of AML verifications into their internal processes.
Extensive databases: the service uses international sanctions lists, PEP (Politically Exposed Persons), as well as other databases to provide the most accurate and up-to-date results.
Security and confidentiality: we ensure a high level of data protection that meets global standards in the field of AML and KYC (Know Your Customer).
Results:
Acceleration of the client verification process by 40%.
Optimization of costs for AML verifications due to automation and integration with existing systems.
Ease of use through the Telegram bot has significantly reduced the time for processing verifications.
This project has allowed our clients to significantly simplify and accelerate the AML verification process, minimizing the risk of financial sanctions and improving compliance with regulatory requirements.
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CRM
Python
Project Description. CRM system for interacting with clients through Telegram. This system offers managers a unique opportunity to communicate directly with clients through a web version connected to the Telegram bot. Managers have separate accounts for communicating with different clients, and the system administrator has access to all chats, ensuring efficient management and control. In addition, our bot can be added to Telegram groups, allowing for direct administration through the CRM platform.
Reviews and compliments on completed projects 5
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Real expert -
Craft master -
Quick answers -
First-class quality -
Nice communication -
High responsibility -
Great price -
Lightning fast
1 July 2025
338 USD
Telegram bot for promotional announcement
Quality
Professionalism
Cost
Contactability
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Always in touch, work completed according to the technical specifications.
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29 May 2025
300 USD
Telegram bot for transaction tracking (Near, Wax)
Quality
Professionalism
Cost
Contactability
Deadlines
Excellent programmer, very satisfied with the work, speed, and quality!
24 May 2025
310 USD
Refinement of the Telegram bot in Python
Quality
Professionalism
Cost
Contactability
Deadlines
Everything is clear, to the point, quick, and professional, I recommend the performer
Aleksey Tomilov
| Personal | Response review
2 November 2024
45 USD
Finalization and launch of the Telegram bot
Quality
Professionalism
Cost
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Completed the work as agreed, was always in touch.
23 October 2024
226 USD
Development of a Telegram bot for giveaways.
Quality
Professionalism
Cost
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Only positive emotions from working with Rostyslav. Always in touch, responds quickly to messages, helps. Developed a cool Telegram bot according to the provided specifications. I will recommend Rostyslav and we will definitely stay in touch.
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16 USD
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