know-your-customer

Open-source infrastructure and data orchestration platform for risk decisioning

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

Query the API of GLEIF.org using Python.

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.

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

SwiftDil's Official Postman API Collections

Automated KYC & AML Screening Agent — ReAct agent for PEP/sanctions screening, UBO extraction, adverse media monitoring

This is a SwiftDil API wrapper for Laravel aplications

Apache Fineract know your customer service

AI-powered code refactoring assistant: A bot that automatically suggests and applies code refactors based on best practices and performance improvements.

Identity verification plugin for WordPress

Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric

🚀 Assess transaction risk in real-time with a high-performance platform leveraging ensemble machine learning models for effective decision-making.

Simulation of a Know Your Customer (KYC) system built entirely using PostgreSQL and PL/pgSQL.

On-prem KYC AI Platform - entity resolution, sanctions/PEP/adverse media, document ingestion, risk scoring via ContextMemory. .NET 9 / Blazor / PostgreSQL. AGPL-3.0.

Enter a date of birth to compute exact age and check it against 18+ or a custom threshold. Runs in your browser; nothing is stored.

Check a BIC/SWIFT code's structure — bank, country, location, and optional branch — in your browser. A first-line validation for onboarding. Nothing sent.

Legal entity information and reference data including Legal Entity Identifier (LEI), LEI-reference data (Who is who?), LEI-relationship data (Who owns whom?), LEI-mapping data (LEI-BIC, LEI-MIC, LEI-ISIN) and LEI-meta data.

TIM — independent third-party profile of a public API surface, by API Evangelist. TIM S.p.A. (formerly Telecom Italia) is the incumbent Italian telecommunications operator headquartered in Rome and one of the largest telcos in Europe. The group operates fixed and mobile networks across Italy under the TIM Consumer and TIM Enterprise brands, runs TI