sanctions-screening

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.

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

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

A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.

Trace cryptocurrency addresses and transactions across free data sources — as a web app and a native Windows desktop app. Address-based and UTXO-exact tracing, taint models (haircut/FIFO/poison), origin/sanctions warnings, clustering, and an evidence log.

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

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

Trade-intelligence CLI for AI agents

Claude skill: generate sanctions screening test sets from fresh OFAC, OFSI, and EU designations

Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.

Client library, SDK and CLI tooling for yente

Sugra API Cookbook: Runnable developer recipes for the Sugra API - one API, every domain

"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."

Open-source AML/KYC screening portal — Playwright-based evidence capture across sanctions/PEP/registry/adverse-media, tri-state classifier, audit-ready PDF/DOCX, AGPL-3.0

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

Sanctions screening and corridor-specific KYC/AML decisions for GCC to South Asia remittance flows. Screens both parties against UN, OFAC, UK, EU and Qatar's NCTC list; rules as data; evidence an inspector can read.

Compliance console that screens crypto deposits for sanctions/AML exposure by tracing the sender across a transaction graph, returning a deterministic, explainable verdict (Accepted / Review / Blocked) — with behavioral identity-linking and zk-STARK proof-of-innocence for private deposits.

Analyzes cryptocurrency transactions for anti-money laundering compliance.

Automated real-time & batch KYC/AML forensic intelligence suite with Isolation Forest anomaly detection and dynamic PDF/Excel audit generation.

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows