FinAuth-SDK / kyc-compliance-handbook
git clone https://github.com/FinAuth-SDK/kyc-compliance-handbook.git
Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.
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LicenseMIT
Created2026-07-28 (2mo ago)
Last push2mo ago
OwnerOrganization
GitHub topics
amlbiometricscompliancefintechhandbookidentity-verificationkybkycregtechsanctions-screeningtransaction-monitoring
Links
- GitHub: github.com/FinAuth-SDK/kyc-compliance-handbook
- Homepage: https://finauth.io
- Releases · Issues · Hacker News mentions
README
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