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Top 2 ofac open source projects

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

✭ 59

go customer hacktoberfest aml kyc cip ofac know-your-customer customer-identification

AML/CTF/KYC/OFAC Search of global watchlist, sanctions, and politically exposed person (PEP)

✭ 167

go javascript Makefile shell HTML Dockerfile CSS ctf hacktoberfest csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists

1-2 of 2 ofac projects