AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Tier-1 betting platform for Kenya, Nigeria, Ghana. Sports betting, crash games, M-Pesa/Flutterwave payments, real-time WebSocket odds, BCLB compliance. Go microservices with NATS.
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
go sdk for complyadvantage api
Stdlib-only Go CLI for OSINT investigations -- cross-references SEC EDGAR, UK/NZ/AU company and charity registries, sanctions lists, Certificate Transparency logs, and federal litigation records to surface shell-company and collusion risk signals.
Verifiable proof layer for AI agent computations on Casper Network
Embedded workflow runtime for KYC and onboarding.
Golang library to work with sum&sub API
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