Web service AML/KYC

Budget: 20000 UAH Deadline: 5 days

Hello, Anna!
Send us more detailed information and we will provide a quote for this project.
Write to us, we will be happy to collaborate with you!

Budget: 20000 UAH Deadline: 1 day

Good day! We are the Netly agency, specializing in the development of web applications and APIs using the Next.js, React, FastAPI, PostgreSQL stack. We have experience in creating secure backends with FastAPI, integrating with external services, and generating PDF/JSON reports (WeasyPrint, PDFKit). Our projects include comprehensive administration panels, audit logging, and scalable data storage, which is perfect for an MVP AML/KYC service. We are ready to quickly implement verification APIs, integrations with sanction databases, report generation, and a user-friendly web panel on React/Next.js. If an hourly estimate is needed – $10/hour.

Our website: https://netly-agency.com
I would be happy to discuss the details.

Budget: 26990 UAH Deadline: 29 days

Good day! - Antispam 4399435
I am Valentin from Arctic Web. We are engaged in IT consulting and full-cycle development: from UX/UI design to web and mobile development and integrations. We are ready to take your project into work and share examples of similar cases in personal messages.

Sincerely,
Arctic Web Team
Freelancehunt

Budget: 27000 UAH Deadline: 31 days

4399435

Hello, Anna!

An interesting and promising project — I see that you want to create an analog of AMLBot, but with the addition of KYC and full reporting. I can design and implement the technical part of the MVP-level service, ready for scaling to production.

What I propose:
1. Architecture and implementation:
1.1 Backend on FastAPI (Python) or NestJS (Node.js);
1.2 PostgreSQL for storing checks, logs, and audit trail;
1.3 Integrations with selected AML/KYC APIs (sanction lists, PEP, crypto AML);
1.4 REST API for external requests and generating PDF/JSON reports (via WeasyPrint or PDFKit);
1.5 Simple web panel (React/Next.js) for manual checks, history, and reports;
1.6 Logging and audit trail with a complete action log.

2. Reporting and evidence pack:
2.1 Automatic generation of PDF and JSON reports;
2.2 In the reports — data sources, request time, risk level, check details, and result signature;
2.3 Ability to store and download reports, filtering by user or address.

Important about compliance:
I am responsible for the technical implementation and integrations, but legal and compliance policies (risk scoring, high-risk country lists, evidence pack formats) should be determined by your side — a lawyer or AML expert. I will embed their rules into the system and make the rules engine flexible and editable.

To correctly assess the project, I need to clarify:
1. Will the project be an internal tool for your company or a SaaS service for external clients?
2. Do you already have a legal compliance document (AML/KYC policy) or an expectation for me to help structure the logic based on open APIs and best practices?
3. What sources and APIs do you want to use (for example: OFAC, EU, UN, Chainalysis, AMLBot, Sumsub, etc.)?
4. Is a web interface needed right away, or just API + reports in the first stage?
5. In which region / under what jurisdiction will the service be used (this affects retention policy and legal report formats)?
6. Is there a need to implement authentication and user roles (admin, operator, viewer)?

The assessment depends on the volume of integrations and the complexity of reporting.
Approximately:
MVP (API + 1–2 providers + PDF/JSON reports + web panel): 3–5 weeks of work;
Budget: from €1800–2500, if everything is done from scratch and with quality (without templates, with logging, documentation, and deployable architecture).

If you have an example report from AMLBot or Chainalysis, it would be helpful, as it can quickly determine the structure of the evidence pack and assess the scale. Expand

Budget: 20000 UAH Deadline: 10 days

Hello.
I understand that the goal is to create an MVP AML/KYC web service capable of verifying cryptocurrency wallets and clients through open data sources and APIs, generating detailed audit reports in PDF/JSON formats. I will implement a secure, scalable backend using FastAPI or NestJS with PostgreSQL, providing reliable API integrations for sanctions and PEP lists. The frontend will be built on React/Next.js for a clean and intuitive user interface with a functional history and reporting panel. My approach will prioritize data integrity, performance, and scalability to support future compliance and automation features.