Alternatives
Products that do what KYCsphere does
Automate KYC & AML Compliance End to End in One Platform
- 1
- 2
- 3
- 4
- 5OS
Hi everyone, We’re building an open-source identity and risk management platform and we’ve just released the first chunk of code, a fully customizable KYC flow & UI, to the public. We’ve chosen to use Svelte so our flows would be lightweight (it is ~50kb gzipped). Next up: - Adding forms and components for it to be used as a full onboarding flow. - Releasing an open-source case management dashboard, for manual approval of users. - Releasing an open-source rule engine, to help automate decisions. We’d love to hear your feedback, suggestions, or any question you’ve got. And if the rest of the…
2022 · github.com
- 6
- 7OS
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
2022 · backoffice-demo.ballerine.app
- 8
- 9
- 10
- 11AT
Hi HN, I’m a solo founder, and I’ve been working on an AI tool that helps companies and organizations navigate and comply with EU regulations. The platform leverages AI to provide insights, research capabilities, and compliance assistance, aiming to reduce the complexity and time spent dealing with regulatory requirements. Compliance with EU regulations (like GDPR, labor laws, and industry-specific rules) can be overwhelming, especially for SMEs and startups. As someone passionate about tech and legal simplification, I saw an opportunity to create a tool that streamlines this process,…
2024
- 12CC
2018 · github.com
- 13
- 14
- 15
- 16
- 17
- 18OS
Hey Everyone! Avi and I (in the current YC S25 Batch) noticed how fragmented crypto compliance is with rules changing constantly, vary by region, and force developers and legal teams into a scramble. So we hacked together a prototype framework that generates a “guardrail” smart contract which: - Hooks into your KYC provider - Enforces rules defined a simple compliance.yaml file - Automatically blocks users you can't legally serve When regulations shift (new blocked country, updated KYC threshold, etc.), just update your YAML and redeploy with no smart contract rewrites. Audit prep also…
2025 · github.com
- 19
- 20
- 21CL
We're excited to launch compliant-llm: an open-source toolkit that helps infosec and compliance teams audit AI agents against regulatory frameworks like NIST AI RMF, ISO 42001, and OWASP Top 10. Infosec and compliance teams are now responsible for tracking security and compliance risks of a growing number of AI agents across external and internal apps and third-party vendors. compliant-llm gives you a way to: - Define and run comprehensive red-teaming tests for AI agents - Maps test outcomes to compliance frameworks like NIST AI RMF - Generate detailed audit logs and documentation -…
2025 · github.com
- 22
- 23
- 24
Classify. Assess. Document. Full compliance with EU AI Act
5d ago · share.streamlit.io
Ranked by how close each launch is in meaning, then by votes. Refine with a description →