know-your-customer

There are 11 repositories under know-your-customer topic.

ballerine-io/ballerine
Open-source infrastructure and data orchestration platform for risk decisioning
Language:TypeScript2k 25 454172
moov-io/customers
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Language:Go68 10 9519
ggravlingen/pygleif
Query the API of GLEIF.org using Python.
Language:Python20 4 04
trK54Ylmz/identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
Language:Go8 4 01
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:Python7 2 00
ardacetinkaya/Simple.KYC
Language:C#4 1 03
SwiftDil/swiftdil-postman
SwiftDil's Official Postman API Collections
4 2 14
anagramik/laravel-swiftdil-api-wrapper
This is a SwiftDil API wrapper for Laravel aplications
Language:PHP2 2 00
idenfy/idenfy-wordpress
Identity verification plugin for WordPress
Language:PHP1 0 01
Izakey/fineract-cn-customer
Apache Fineract know your customer service
Language:Java1 3 00
joel-huang/blocktrace
Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric
Language:HTML1 1 04