Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric
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Apr 9, 2018 - HTML
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know-your-customer
Here are 11 public repositories matching this topic...
SwiftDil's Official Postman API Collections
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Jul 12, 2018
This is a SwiftDil API wrapper for Laravel aplications
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Feb 20, 2019 - PHP
Apache Fineract know your customer service
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Sep 1, 2019 - Java
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Jun 28, 2020 - C#
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
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Dec 9, 2021 - Go
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
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Jan 19, 2022 - Go
REST API (built using AWS Lambda and Amazon Textract) to extract structured text data from images of Indian OVD(s) (Officially Valid Documents) like Aadhaar card, PAN Card, Driving License, Passport, etc.
python
aws
ocr
aws-lambda
lambda-functions
standalone
high-availability
financial-services
optical-character-recognition
kyc
ovd
pan-card
loosely-coupled
sebi
know-your-customer
aws-textract
driving-license
bfsi
aadhaar-card
officially-valid-documents
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May 6, 2022 - Python
Identity verification plugin for WordPress
identity-verification
compliance
fraud-prevention
aml
kyc
fraud-detection
know-your-customer
anti-money-laundering
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Jun 5, 2022 - PHP
Query the API of GLEIF.org using Python.
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Nov 12, 2024 - Python
Open-source infrastructure and data orchestration platform for risk decisioning
flow
ocr
sdk
dashboard
rule-engine
svelte
orchestration
back-office
onboarding
identity-verification
compliance
case-management
kyc
risk-management
fraud
idv
know-your-customer
id-card-camera
kyb
liveliness
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Nov 15, 2024 - TypeScript
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