#
kyc
Here are 5 public repositories matching this topic...
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
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Updated
Jan 19, 2022 - Go
go sdk for complyadvantage api
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Updated
Aug 21, 2018 - Go
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
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Dec 9, 2021 - Go
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
ctf
hacktoberfest
csl
sanctions
aml
kyc
cip
bis
dpl
ofac
bis-denied-persons
sectoral-sanctions-identifications
sanction-lists
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Updated
Sep 27, 2024 - Go
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