know-your-customer topic

List know-your-customer repositories

customers

68
Stars
19
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Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

verified publisher icon moov-io

ballerine

2.0k
Stars
187
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Open-source infrastructure and data orchestration platform for risk decisioning

verified publisher icon ballerine-io

pygleif

19
Stars
3
Forks
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Query the API of GLEIF.org using Python.

verified publisher icon ggravlingen

barreleye

32
Stars
5
Forks
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Open-source blockchain analytics 🐠

verified publisher icon barreleye