Hi developers, we made a strong system in PHP Codeigniter to manage Human resources, now i need to add Sarlaft verification, so I like to join to our team somebody having experience with those kinds of verifications of people versus Restrictive LIST.
Our main motto is to add some experienced developer to our team that know in deep about
Anti-Money Laundering (AML) Softaware to check restrictive lists PEP OFAC
KYC Know your customers evaluations.
Its totally required to have previous experience with these areas