Awesome Open Source
Search
Programming Languages
Languages
All Categories
Categories
About
Search results for ofac
ofac
x
6 search results found
Watchman
⭐
283
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Ofac Sanctioned Digital Currency Addresses
⭐
64
Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset Control.
Customers
⭐
58
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Yente
⭐
50
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Ofac List
⭐
8
OFAC List for blockchains
Digital Kyc
⭐
5
A sample Vue/Vuetify App to demonstrate the OFAC API
Related Searches
Kyc Ofac (4)
Aml Ofac (4)
Ofac Sanction Lists (3)
Python Ofac (3)
1-6 of 6 search results
Privacy
|
About
|
Terms
|
Follow Us On Twitter
Copyright 2018-2024 Awesome Open Source. All rights reserved.
