Alternatives
Products that do what Lodfy does
KYB-verified counterparties for physical commodity trading
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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
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Trusty - Search for an open source package to understand its trustworthiness based on activity, provenance, and more. Brought to you by the founders of projects such as Kubernetes and Sigstore. Hey, Luke here the CTO of stacklok. This is an early experimental preview of Trusty. We use statistical analysis to observe millions of packages and found that Malware typically follows certain patterns. We found this tool really useful to help understand the packages we our pulling into our software and wanted to share it with others. It's still early in and we have a lot more features that will be…
2023 · trustypkg.dev
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Efficient KYB Verification for Trusted Businesses
Mar 2026 · aopay.in
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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
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Give your AI agents a payment gateway. No signup, no KYB
Jun 2026 · payram.com
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