I need a professional developers to make this website in 5 weeks (regardless of how many developers needed to work together at the same time). Planning, website chart and design layout in 1 week, Phase One of this website in 2 weeks and Phase Two in two more weeks.
A secured website for money transfer functions to perform: Collect money transfer information (names, amount, city, etc), perform currency exchange for a transaction, sends text messaging to senders, triggers suspicious activity transactions, create funds accounts, collects OFAC (blacklist names) date from third party website and performs name match for each transaction, and generate reports. Design must be professional with a nice layout.
We're a small business (Main Office) that does money transfer. The way our business works, we send money from the USA to one country in Asia. We use a third party money transfer in Asia, so no need for multiple agents in that country. We would just collect the reference number and place it in our website for each transaction. However, we would like to add more agents in the USA. The system would work as follows:
1. Sender comes to our Main Office or one of our agents and send money
2. We would input the information and print receipt
[login to view URL] search OFAC blacklist search (OFAC offers develops scripts to easy integrate to website)
[login to view URL] goes to our designated employee to enter reference number, he would enter the information on third party system (for example moneygram) and gets a reference number and enters it in our system
5.A text message goes to sender (website to integrate with Twilio which we have an account)
Phase One: Everything above except: Check cashing, Bank Transactions, Business Balance Sheet, Employee Pay
Phase Two: Everything
See attached detailed Scope of Work