8 open source projects by moov-io

ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image and the Go package is available.

✭ 210

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2. paygate

A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification

✭ 124

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3. accounts

accounts - General Ledger and financial account service with an HTTP API

✭ 39

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4. customers

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

✭ 59

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5. wire

FedWire funds service file parser and writer. The HTTP server is available in a Docker image and the Go package is available.

✭ 52

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6. watchman

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

✭ 167

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7. iso20022

Enabling ISO 20022 standards in the Go programming language

✭ 47

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8. terms-dictionary

Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.

✭ 48

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1-8 of 8 user projects