know-your-customer

Open-source infrastructure and data orchestration platform for risk decisioning

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

Query the API of GLEIF.org using Python.

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

REST API (built using AWS Lambda and Amazon Textract) to extract structured text data from images of Indian OVD(s) (Officially Valid Documents) like Aadhaar card, PAN Card, Driving License, Passport, etc.

SwiftDil's Official Postman API Collections

This is a SwiftDil API wrapper for Laravel aplications

This repository provides resources and insights on KYB providers, KYB companies, and modern Know Your Business software. It highlights the key criteria for evaluating KYB as a service*solutions, must-have features for developers, and the top KYB verification platforms in 2025.

Identity verification plugin for WordPress

Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric

Apache Fineract know your customer service

AI-powered code refactoring assistant: A bot that automatically suggests and applies code refactors based on best practices and performance improvements.

Simulation of a Know Your Customer (KYC) system built entirely using PostgreSQL and PL/pgSQL.

KYC verification for engineers: the three components a regulator expects, plus working API code for sessions, webhooks and statuses.

On-prem KYC AI Platform - entity resolution, sanctions/PEP/adverse media, document ingestion, risk scoring via ContextMemory. .NET 9 / Blazor / PostgreSQL. AGPL-3.0.

Enter a date of birth to compute exact age and check it against 18+ or a custom threshold. Runs in your browser; nothing is stored.

Check a BIC/SWIFT code's structure — bank, country, location, and optional branch — in your browser. A first-line validation for onboarding. Nothing sent.

Legal entity information and reference data including Legal Entity Identifier (LEI), LEI-reference data (Who is who?), LEI-relationship data (Who owns whom?), LEI-mapping data (LEI-BIC, LEI-MIC, LEI-ISIN) and LEI-meta data.

Validate a US bank routing number's format and ABA checksum in your browser. A first-line check for onboarding and payment forms. Nothing is sent.