Go · RubyGems
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Apache-2.0Sep 15, 2026 · metrics 2.10.0
All tags
Catalogue tag
#aml
Every repository in the public record carrying this tag — from its GitHub topics or the keywords its package registries publish. Health is measured under the same versioned methodology as the rest of the record.
11 records
PyPI
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
MITSep 12, 2026 · metrics 2.10.0
PyPI · npm · Maven
opensanctions/followthemoney
Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
MITOct 21, 2026 · metrics 2.10.0
—
checkmarble/marble
Marble - the real time decision engine for fraud and AML
Custom licenseSep 14, 2026 · metrics 2.10.0
Go
getyoti/yoti-go-sdk
The Go SDK for interacting with the Yoti Platform
MITOct 19, 2026 · metrics 2.10.0
Packagist
getyoti/yoti-php-sdk
The PHP SDK for interacting with the Yoti Platform
MITSep 15, 2026 · metrics 2.10.0
crates.io
rust-osdev/acpi
Rust library for parsing ACPI tables and interpreting AML
Apache-2.0Sep 14, 2026 · metrics 2.10.0
Go
opensource-finance/osprey
Transaction monitoring that deploys in 60 seconds. CEL rules, FATF typologies, single Go binary.
Apache-2.0Sep 18, 2026 · metrics 2.10.0
npm
martinhavel/cz-agents-mcp
Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU business registries. MIT.
MITSep 11, 2026 · metrics 2.10.0
npm
OjasKord/bizfile-mcp
No repository description published.
MITSep 13, 2026 · metrics 2.10.0
Go
piyushdaiya/crypto-profiler
Repository for Crypto Profiler- Tool to validate crypto wallet addresses and provide risk score for the wallets.
MITSep 15, 2026 · metrics 2.10.0