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GitHub topics: bis-denied-persons

moov-io/watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Language: Go - Size: 41.6 MB - Last synced at: 1 day ago - Pushed at: 1 day ago - Stars: 393 - Forks: 97

Related Keywords
aml 1 bis 1 bis-denied-persons 1 cip 1 csl 1 ctf 1 dpl 1 hacktoberfest 1 kyc 1 ofac 1 sanction-lists 1 sanctions 1 sectoral-sanctions-identifications 1