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FinAuth-SDK / kyc-compliance-handbook

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

β˜… 37 2mo ago
Divine16 / Sanctions-screening-benchmark

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation β€” transliteration, Unicode homoglyph evasion, OCR degradation β€” with synthetic negative controls