GitHub topics: know-your-customer
ballerine-io/ballerine
Open-source infrastructure and data orchestration platform for risk decisioning
Language: TypeScript - Size: 127 MB - Last synced at: 2 days ago - Pushed at: 2 days ago - Stars: 2,193 - Forks: 223
ggravlingen/pygleif
Query the API of GLEIF.org using Python.
Language: Python - Size: 407 KB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 20 - Forks: 3
trK54Ylmz/identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
Language: Go - Size: 26 MB - Last synced at: 20 days ago - Pushed at: over 3 years ago - Stars: 11 - Forks: 1
moov-io/customers 📦
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Language: Go - Size: 15.1 MB - Last synced at: about 1 month ago - Pushed at: over 3 years ago - Stars: 69 - Forks: 19
shibisuriya/OCR-Indian-Officially-Valid-Documents
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.
Language: Python - Size: 2.93 KB - Last synced at: about 2 years ago - Pushed at: about 3 years ago - Stars: 2 - Forks: 0
anagramik/laravel-swiftdil-api-wrapper 📦
This is a SwiftDil API wrapper for Laravel aplications
Language: PHP - Size: 42 KB - Last synced at: about 2 months ago - Pushed at: over 6 years ago - Stars: 2 - Forks: 0
idenfy/idenfy-wordpress
Identity verification plugin for WordPress
Language: PHP - Size: 73.2 KB - Last synced at: about 2 years ago - Pushed at: almost 3 years ago - Stars: 0 - Forks: 1
ardacetinkaya/Simple.KYC
Language: C# - Size: 568 KB - Last synced at: over 2 years ago - Pushed at: almost 5 years ago - Stars: 3 - Forks: 2
joel-huang/blocktrace
Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric
Language: HTML - Size: 392 KB - Last synced at: about 2 years ago - Pushed at: about 7 years ago - Stars: 1 - Forks: 4
Izakey/fineract-cn-customer Fork of apache/fineract-cn-customer
Apache Fineract know your customer service
Language: Java - Size: 592 KB - Last synced at: about 2 years ago - Pushed at: over 5 years ago - Stars: 0 - Forks: 0
