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Request For Proposal: KYC PEP Management System

Rumsan Associates is seeking proposals for a KYC PEP Management System. They have over 10 years of experience developing similar systems for clients like Edushala, Hamro LifeBank, and Real Agentz. The proposed project will allow users to manage PEP data, including adding, updating, removing PEP records. It will include user login and management systems, ability to generate API keys, and importing/exporting of PEP data via Excel. The technology used will be Node.js for backend, MongoDB for database, and Bootstrap for the user interface.

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73 views8 pages

Request For Proposal: KYC PEP Management System

Rumsan Associates is seeking proposals for a KYC PEP Management System. They have over 10 years of experience developing similar systems for clients like Edushala, Hamro LifeBank, and Real Agentz. The proposed project will allow users to manage PEP data, including adding, updating, removing PEP records. It will include user login and management systems, ability to generate API keys, and importing/exporting of PEP data via Excel. The technology used will be Node.js for backend, MongoDB for database, and Bootstrap for the user interface.

Uploaded by

Blade Runner
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Request for

Proposal
KYC PEP Management System.

May 2020

ISSUED BY
Rumsan Associates

REPRESENTATIVE
Raktim Shrestha
[email protected]
9845160080
Introduction & Background

At Rumsan Associates, we are aware that creating client-oriented software takes a


mixture of technical excellence and clear communication and our firm hires only the very
best to ensure you receive both. We know that every client is unique and we strive to
deliver an individual, innovative and affordable proposal every time and to follow it
through with an outstanding delivery which is both on time and within budget.
We have over 10 years of development in this area and our previous clients include
Edushala, Hamro LifeBank, Real Agentz and so on. Please let us know if you would like to
get in touch with our existing clients from whom you will receive nothing but positive
endorsements. You may also wish to review our website at rumsan.com to see our
portfolio of previous work and learn more about our organization.
We also pride ourselves on our after-sales client-care including our guarantees, staff-
training and onsite and offsite support.
Finally, we realize that you are very busy and wanted to thank you in advance for your
time spent reviewing our proposal.

Yours Truly,
Raktim Shrestha
Project Manager

1
Project Overview

The purpose of this project is as follows:

1. Connect with Workflow app (hardcoded API Key) for ADBL


2. Independent PEP Search App API with hardcoded API Key for ADBL
3. Independent PEP Search App UI
4. Organization Management
a. Each organization has separate login
b. Organization can create and kill API Keys
c. KYC Nepal can add/remove organization
5. PEP Data Management Backend & UI
a. User Management
b. Add PEP data
c. Update PEP data
d. Remove PEP data
Additional Services:
a. EXCEL SUPPORT (Upload and download data in excel format)
b. Dynamic Token Generation for API

2
The description of the project is as follows:

1. Manage PEP Data’s.


2. User Login System.
a. Login using username and password
b. Login by social media(google account only)
3. User Management System.
a. Create new user
b. Add/Remove/Update User
c. Update user role to perform administration operations
4. User should be able to create API Key to use PEP Data
5. User should be able to Add, Remove, Update the PEP Data
6. User should be able to search the PEP Data
7. User should be able to download the PEP Data in excel format
8. User should be able to upload the PEP Data using excel file.

Technology Overview
1. Technology Used:
a. Node.js (for backend development)
b. MongoDB (for Database)
c. Bootstrap (for User Interface)

3
Project Workflow

The project will be following the given below workflow:

Details:
User can login using the username/password combination or use login using google
account details

4
After login, user will be sent to this interface. Either user can search for the pep data or
click on setting icon to go to the dashboard.

This is the dashboard where


 User can add pep using ADD PEP Button
 Upload the excel pep data using Upload Excel File
 Search the user using the “filter by” option and search input field
 Download the sample file or download all data using “Downloads” button

 View and edit the details of specific user using the button
 Delete the User using

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