opensanctions / opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
opensanctions / opensanctions
checkmarble / marble
Marble - the real time decision engine for fraud and AML
moov-io / watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Soniavasseur / Wallet-Risk-Scanner
Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
FinAuth-SDK / awesome-identity-verification
A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.
FinAuth-SDK / kyc-compliance-handbook
Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.
Divine16 / Sanctions-screening-benchmark
Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls