Open-source infrastructure and data orchestration platform for risk decisioning

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Regulator-grade financial operating system for issuer-led banking, payments, and embedded finance.

A chatbot app for Pi Network questions and community feature

🚀 Assess transaction risk in real-time with a high-performance platform leveraging ensemble machine learning models for effective decision-making.

Code examples and integration guides for Global Company Search — search 40+ country registries in one query via Apify

Authologic is an identity verification platform providing businesses with a single API to aggregate multiple ID verification methods including government-issued digital IDs, Bank IDs, document OCR, liveness checks, and AML screening. It supports seamless KYC/KYB workflow integration for businesses across multiple countries.

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.

FrankieOne is an identity verification, compliance, and fraud prevention platform connecting applications to hundreds of global data sources through a single API for KYC, KYB, document IDV, ongoing monitoring, and matchlist management.

Graph-based fraud detection system for identifying shell companies and hidden ownership using NetworkX, community detection, and centrality analysis.

Official QorpIQ repository for MCA API guides, examples, and developer resources for CIN lookup, DIN lookup, company verification, KYB, and vendor due diligence workflows in India.

A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.

iDenfy is an identity verification platform providing KYC, KYB, and AML compliance solutions. The iDenfy API enables businesses to verify identities, check for fraud, and comply with regulatory requirements through automated document verification, facial recognition, AML screening, business verification, and bank verification services.

Paid MCP server: US public-records intelligence for AI agents (companies, SEC, courts, federal spending, licenses).

Verify any business legitimacy in <2s. MCP server + x402-payable HTTP API. KYB/fraud/due-diligence for AI agents. Live: is-real-biz.is-real-biz.workers.dev

😶‍🌫️ An open-source KYC solution that enables you to be compliant for free.

India company risk API for AI agents — GSTIN/CIN/PAN validation, SEBI debarred entities (14K+), unified risk scoring. Part of Sentinel Series with SentinelX402 (threat intel).